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Agenda For Regular Meeting On Tuesday, March 5, 2019 At 10:30 A.M.

CALL TO ORDER

INVOCATION – Rev. William Saunders, Pleasant Hill United Methodist Church

PLEDGE OF ALLEGIANCE – Rachel Patterson, GIS Manager

I. PUBLIC COMMENT PERIOD 

II. ADDITIONAL AGENDA

CHAIRMAN – Does any Commissioner have a conflict of interest concerning agenda items the Board will address in this meeting?

III. RECOGNITIONS

IV. PRESENTATIONS
A. Sandhills Center Quarterly Report (Caroline Xiong, Finance Director)

V. APPROVAL OF CONSENT AGENDA All items listed below are considered routine and will be enacted by one motion. No separate discussion will be held except on request of a member of the Board of Commissioners.
A. Minutes: February 19, 2019 Regular Meeting
B. Minutes: February 26, 2019 Special Meeting
C. Budget Amendments
D. Public Works Capital Project Ordinance Revision 6
E. FY 19 JCPC Funding Plan Revision
F. NCDPS, Division of Juvenile Justice, Juvenile Crime Prevention Council Grant
G. Retail Malt Beverage and Fortified Wine Licenses

VI. QUASI-JUDICIAL HEARINGS
A. Call to Quasi-Judicial Hearing/Planning – Conditional Use Permit Request: Tourist Home, 148 Rice Road, Vass (Debra Ensminger, Planning/Transportation Director)

VII. PUBLIC HEARINGS

A. Call to Public Hearing/Planning – Conditional Rezoning Request: Rural Agricultural RA to Neighborhood Business Conditional Zoning B-1-CZ, 1504 North Moore Road, Robbins (Debra Ensminger, Planning/Transportation Director)

VIII. OLD BUSINESS

IX. NEW BUSINESS
A. Public Works – Request for Approval of Contract for Purchase of Five Vehicles (Randy Gould, Public Works Director)

X. APPOINTMENTS
A. Board of Health

B. Juvenile Crime Prevention Council

C. Library Board of Trustees

D. Local Emergency Planning Committee

E. Nursing and Adult Care Home Community Advisory Committee

F. Animal Cruelty Investigator

XI. ADDITIONAL AGENDA

XII. MANAGER’S REPORT

XIII. COMMISSIONERS’ COMMENTS

XIV. CLOSED SESSION – pursuant to N.C.G.S. 143-318.11(a)(3) and (a)(6)

ADJOURNMENT

COMMISSIONERS’ UPCOMING MEETINGS/EVENTS:
 DSS Board Special Meeting, Thursday, March 7, 5:00pm (Graham)
 Board of Education, Monday, March 11, 6:00pm (Quis)
 Airport Authority, Tuesday, March 12, 10:00am (Ritter)
 Sandhills Center Board, Tuesday, March 12, 7:00pm (Ritter)
 Pre-agenda, Wednesday, March 13, 9:30am (Ritter / Quis)
 Employee Service Luncheon, Thursday, March 14, 12:00pm
 Fire Commission, Thursday, March 14, 6:00pm (Ritter)
 DSS Board, Monday, March 18, 5:30pm (Graham)
 Regular Meeting, Tuesday, March 19, 5:30pm
 Pre-agenda, Wednesday, March 27, 9:30am (Daeke / Quis)
 CVB Board, Thursday, March 28, 4:00pm (Quis)

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