MEETING CALLED TO ORDER (Chair Julia Olson-Boseman) INVOCATION (Reverend Dr. Reginald A. Barnes, Sr., Shiloh Missionary Baptist Church) PLEDGE OF ALLEGIANCE (Commissioner Bill Rivenbark)
1. Approval of Minutes 2. Adoption of a Resolution to Award Bids for Disaster Debris Removal Services Pre - Position Contracts) 3. Adoption of a Resolution to Award Bids for Disaster Debris Monitoring Services Pre - Position Contracts) 4. Approval of the Award of Bid for the Construction of Northern Regional Park Multi - Use Trail and Associated Budget Amendment 22- 082 5. Conveyance of Qualifying Parcel to a Registered Nonprofit for the Purpose of Constructing Workforce Housing 6. Approval of April 2022 Tax Collection Reports 7. Adoption of Budget Amendments 8. Adoption of Year- end Budget Amendment to Account for Potential Overage in Public Safety Function
Presentation of Service Awards and Introduction of New Employees
Update on $ 26 Billion Settlement Opioid Litigation
Update to the Board of Commissioners on the Development of a Mental Health and Substance Use Disorder Strategy
Consideration of a Resolution Declaring I ntent to Close a Public Road
Consideration of Preliminary Assessment Resolution for NCDOT - Required Improvements to a Portion of Stoneybrook Road and Bedrock Court for Inclusion into NCDOT Road Maintenance System
Presentation of Workforce Housing Services Program Framework
Consideration of a $ 1. 65 Million Loan to Wilmington Housing Authority
Consideration of Updated Addendum to the Project Grace Memorandum of Understanding with Zimmer Development Company and Adoption of Budget Amentment 22- 079
Public Hearing Regarding and Consideration of Resolution Ratifying The Authorization of The Filing of An Application For Approval of A Financing Agreement Authorized By North Carolina General Statute 159, Article 8 and Also Authorize the County Manager to Negotiate a Long -Term Lease Agreement for the Cape Fear Museum and Main Library Branch
Public Hearing - Consideration of Resolution Requesting Wildlife Resources Commission Adopt Rule Extending No -Wake Zone on Bradley Creek
Appointment of Voting Delegate to the NACo 2022 Annual Conference
Committee Appointments
PUBLIC COMMENTS ON NON -AGENDA ITEMS ( limit three minutes)
21. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 22. ADJOURN
Jun 20, 2022 Board of Commissioners
MEETING CALLED TO ORDER (Chair Julia Olson-Boseman) INVOCATION (Reverend Dr. Reginald A. Barnes, Sr., Shiloh Missionary Baptist Church) PLEDGE OF ALLEGIANCE (Commissioner Bill Rivenbark)
1. Approval of Minutes 2. Adoption of a Resolution to Award Bids for Disaster Debris Removal Services Pre - Position Contracts) 3. Adoption of a Resolution to Award Bids for Disaster Debris Monitoring Services Pre - Position Contracts) 4. Approval of the Award of Bid for the Construction of Northern Regional Park Multi - Use Trail and Associated Budget Amendment 22- 082 5. Conveyance of Qualifying Parcel to a Registered Nonprofit for the Purpose of Constructing Workforce Housing 6. Approval of April 2022 Tax Collection Reports 7. Adoption of Budget Amendments 8. Adoption of Year- end Budget Amendment to Account for Potential Overage in Public Safety Function
Presentation of Service Awards and Introduction of New Employees
Update on $ 26 Billion Settlement Opioid Litigation
Update to the Board of Commissioners on the Development of a Mental Health and Substance Use Disorder Strategy
Consideration of a Resolution Declaring I ntent to Close a Public Road
Consideration of Preliminary Assessment Resolution for NCDOT - Required Improvements to a Portion of Stoneybrook Road and Bedrock Court for Inclusion into NCDOT Road Maintenance System
Presentation of Workforce Housing Services Program Framework
Consideration of a $ 1. 65 Million Loan to Wilmington Housing Authority
Consideration of Updated Addendum to the Project Grace Memorandum of Understanding with Zimmer Development Company and Adoption of Budget Amentment 22- 079
Public Hearing Regarding and Consideration of Resolution Ratifying The Authorization of The Filing of An Application For Approval of A Financing Agreement Authorized By North Carolina General Statute 159, Article 8 and Also Authorize the County Manager to Negotiate a Long -Term Lease Agreement for the Cape Fear Museum and Main Library Branch
Public Hearing - Consideration of Resolution Requesting Wildlife Resources Commission Adopt Rule Extending No -Wake Zone on Bradley Creek
Appointment of Voting Delegate to the NACo 2022 Annual Conference
Committee Appointments
PUBLIC COMMENTS ON NON -AGENDA ITEMS ( limit three minutes)
21. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 22. ADJOURN