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1 7. Reports <br /> 2 NONE <br /> 3 <br /> 4 8. Consent Agenda <br /> 5 <br /> 6 • Removal of Any Items from Consent Agenda <br /> 7 NONE <br /> 8 <br /> 9 • Approval of Remaining Consent Agenda <br /> 10 <br /> 11 A motion was made by Commissioner McKee, seconded by Commissioner Greene to <br /> 12 approve the remaining items on the Consent Agenda. <br /> 13 <br /> 14 VOTE: UNANIMOUS <br /> 15 <br /> 16 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 17 <br /> 18 a. Minutes <br /> 19 The Board approved the minutes from January 22, 2019 as submitted by the Clerk to the <br /> 20 Board. <br /> 21 b. Property Tax Releases/Refunds <br /> 22 The Board adopted a resolution, which is incorporated by reference, to release property tax <br /> 23 values for three taxpayers with a total of six bills that will result in a reduction of revenue in <br /> 24 accordance with North Carolina General Statute 105-381. <br /> 25 c. Advertisement of Tax Liens on Real Property <br /> 26 The Board received a report on the amount of unpaid taxes for the current year that are <br /> 27 liens on real property as required by North Carolina General Statute 105-369 and voted to <br /> 28 approve March 20, 2019 as the date set by the Board for the tax lien advertisement. <br /> 29 d. Request for Road Addition to the State Maintained Secondary Road System for <br /> 30 Stoneybrook Subdivision <br /> 31 The Board voted to make a recommendation to the North Carolina Department of <br /> 32 Transportation (NCDOT), and the North Carolina Board of Transportation (NC BOT), <br /> 33 concerning a petition to add Possum Place in Stoneybrook Subdivision to the State <br /> 34 Maintained Secondary Road System. <br /> 35 e. Approval of a Construction Contract and the Repurposing of Funds from Existing <br /> 36 Capital Protects and New Financing, and Approval of Budget Amendment #5-A for the <br /> 37 Remediation, Repair, and Reconstruction of the Phillip Nick Waters Emergency <br /> 38 Services Building <br /> 39 The Board voted to approve a construction contract with Bar Construction Company, Inc., in <br /> 40 the amount of$1,412,855 to remediate, repair, and reconstruct the Phillip Nick Waters <br /> 41 Emergency Services building as well as the repurposing of available budgeted funds from <br /> 42 several existing capital projects and new financing, for the remediation, repair, and <br /> 43 reconstruction of the Phillip Nick Waters Emergency Services Building, and to approve <br /> 44 Budget Amendment#5-A to finance the project. <br /> 45 <br /> 46 9. County Manager's Report <br /> 47 NONE <br /> 48 <br /> 49 10. County Attorney's Report <br /> 50 NONE <br />