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Agenda - 03-19-2019 Regular Board Meeting
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Agenda - 03-19-2019 Regular Board Meeting
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3/14/2019 4:16:58 PM
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3/14/2019 4:05:14 PM
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BOCC
Date
3/19/2019
Meeting Type
Regular Meeting
Document Type
Agenda
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IT <br /> 4. Proclamations/Resolutions/ Special Presentations <br /> a. Update on Current Tax Base and 2021 Countywide Revaluation <br /> 5. Public Hearings <br /> a. NCDOT Public Transportation Division/Public Transportation — 5307 Program Grant <br /> Applications for FY 2020 <br /> b. North Carolina Community Transportation Program Administrative and Capital Grant <br /> Applications for FY 2020 <br /> c. Public Hearing on the Financing of Various Capital Investment Plan Projects <br /> 6. Regular Agenda <br /> a. Approval of a Financial Assistance Award to Community Home Trust for the Landings at <br /> Winmore Apartment Complex <br /> b. Approval of Proposed Changes to the Affordable Housing Bond Program <br /> c. Recommendations for Employee Health Insurance and Other Benefits <br /> 7. Reports <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> a. Minutes <br /> b. Fiscal Year 2018-19 Budget Amendment#7 <br /> c. Eno River Farmer's Market—License Agreement Renewal <br /> d. Schools Adequate Public Facilities Ordinance (SAPFO)—Receipt and Transmittal of 2019 Annual <br /> Technical Advisory Committee Report <br /> e. Marketing Communications Management Agreement with Clean Design, Inc. <br /> f. Approval to Purchase Real Property—Knight Property, and Approval of Budget Amendment#7-A <br /> g. Acceptance of Real Property Donation—Future Millhouse Road Park Addition <br /> h. Adoption of a Prequalification Policy for Contractors <br /> i. Approval of a Construction Contract for the Remediation, Repair, and Reconstruction of the Phillip <br /> Nick Waters Emergency Services Building <br /> 9. County Manager's Report <br /> 10. County Attorney's Report <br /> 11. *Appointments <br /> a. Animal Services Advisory Board—Appointments <br /> b. Animal Services Hearing Panel Pool—Appointments <br /> c. Arts Commission—Appointment <br /> d. Board of Equalization and Review—Appointment <br /> e. Historic Preservation Commission—Appointments <br />
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