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Agenda - 06-18-2024; 8-a - Minutes
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Agenda - 06-18-2024; 8-a - Minutes
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6/13/2024 2:43:32 PM
Creation date
6/13/2024 2:53:45 PM
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BOCC
Date
6/18/2024
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for June 18, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 06-18-2024 Business Meeting
Minutes 06-18-2024 - Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2024
ORD-2024-016-Approval of Fiscal Year 2024-25 Budget Ordinances and County Fee Schedule
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-017-Fiscal Year 2023-24 Budget Amendment #11
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-018-Procurement of Public Safety Software Consulting Services and Approval of Budget Amendment #11-A
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-019-Approval of Budget Amendment #11-B to Fund the Mobile Crisis Team Pilot (CARE) with Grant Funding Awarded to Alliance Healthcare
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-020-Approval of Budget Amendment #11-C to Provide Supplemental Grant Funding for the Emergency Services’ Post-Overdose Response Team (PORT)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
OTHER-2024-043-Proposed Bond Order Authorizing 300 Million in County General Obligation
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-048-DBE Good Faith Efforts Certification
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-049-DBE-MBE-WBE-HUB anticpated vendor awards in FY26
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-050-FY26 Delegation of Authority
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-051-EEO Questionnaire
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-052-Title VI Program Report
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-058-Employment Agreement for Travis Myren
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
PRO-2024-012-Proclamation Recognizing Juneteenth 2024
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\Board of County Commissioners\Proclamations\2020-2029\2024
PRO-2024-013-Living Wage Day Proclamation
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\Board of County Commissioners\Proclamations\2020-2029\2024
RES-2024-037-Resolution approving referendum details
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-038-Refund Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-039-Refund Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-040-Resolution Naming the John Blackfeather and Lynette Coles Jeffries Memorial Bench at River Park
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-041-Lease of Property to TowerCo to Build a Communications Tower
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\Board of County Commissioners\Resolutions\2020-2029\2024
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39 <br /> 1 <br /> POSITION EXPIRATION VACANCY INFORMATION <br /> DESIGNATION DATE <br /> Little River 03/31/2026 Vacant since 08/18/2023 <br /> Township <br /> 2 <br /> 3 Tara May introduced the item. <br /> 4 The Board agreed by consensus on the recommended applicant. <br /> 5 <br /> 6 Closed Session <br /> 7 A motion was made by Commissioner Fowler and seconded by Commissioner Hamilton, to <br /> 8 enter in to closed session at 9:25 p.m. for the purposes listed below: <br /> 9 <br /> 10 "To consult with an attorney employed or retained by the public body in order to preserve the <br /> 11 attorney client privilege between the attorney and the public body regarding the national <br /> 12 prescription opiate litigation, 1:17-MD-2804, and Thompson v. Orange County," NCGS § 143- <br /> 13 318.11(a)(3). <br /> 14 <br /> 15 VOTE: UNANIMOUS <br /> 16 <br /> 17 RECONVENE INTO REGULAR SESSION <br /> 18 <br /> 19 A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to <br /> 20 reconvene into regular session at 9:53 p.m. <br /> 21 <br /> 22 VOTE: UNANIMOUS <br /> 23 <br /> 24 Adjournment <br /> 25 <br /> 26 A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to <br /> 27 adjourn the meeting at 9:53 p.m. <br /> 28 <br /> 29 VOTE: UNANIMOUS <br /> 30 <br /> 31 <br /> 32 Jamezetta Bedford, Chair <br /> 33 <br /> 34 <br /> 35 Laura Jensen <br /> 36 Clerk to the Board <br /> 37 <br /> 38 Submitted for approval by Laura Jensen, Clerk to the Board. <br />
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