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