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AG 2017 03 20
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AG 2017 03 20
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Last modified
3/22/2017 9:00:14 AM
Creation date
11/27/2017 10:27:45 AM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
3/20/2017
Board
Board of Commissioners
Meeting Type
Regular
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D. INFORMAL PUBLIC COMMENTS (Each speaker is limited to 3 minutes) <br /> E. OLD BUSINESS <br /> F. CONSENT AGENDA <br /> (Items listed under Consent are generally of a routine nature. The Board maytake <br /> action to approve/disapprove all items in a single vote. Any item may be withheld <br /> from a general action, to be discussed and voted upon separately at the <br /> discretion of the Board.) <br /> 1 . BOC - Dissolution of Food Policy Council Pg. 47 <br /> 2. County Manager - Access Agreement for Lloyd Garmon Lane Pg. 50 <br /> 3. County Manager - Funding Request for Two Items at the CCS Bus Garage <br /> Pg. 59 <br /> 4. Finance - Audit Contract for Fiscal Years Ending June 30, 2017, 2018 and <br /> 2019 Pg. 63 <br /> 5. Finance - North Carolina Education Lottery Payment Applications for School <br /> Debt Service Pg. 89 <br /> 6. Finance - Resolution Declaring Official Intent to Reimburse Expenditures with <br /> Proceeds of Debt Pursuant to U. S. Department of Treasury Regulations <br /> Pg. 96 <br /> 7. Human Resources - Health Plan Renewal for Budget Year 2018 Pg. 100 <br /> 8. Infrastructure and Asset Management - Transfer of Surplus Vehicles to <br /> Midland Fire and Rescue Pg. 104 <br /> 9. ITS - Storage Area Network Refresh Lease Agreement Pg. 107 <br /> 10. Register of Deeds - Refund of Excise Stamps Pg. 121 <br /> 11 . Sheriffs Office - Request to Add a Full-Time Kennel Technician Position at <br /> the Animal Shelter Pg. 126 <br /> 12. Sheriffs Office - Request to Award a Service Weapon to Sergeant Barry <br /> Bruce Upon Retirement Pg. 128 <br /> 13. Tax Administration - Refund and Release Report - February 2017 Pg. 131 <br /> G. NEW BUSINESS <br /> 1 . EMS - Non-Emergency Franchise Renewal for American TransMed - Hearing <br /> 6:30 P.M. Pg. 143 <br /> 2. CCS - Capital Funding Request for Mobile Units and Bus Purchases Pg. 156 <br /> 3. CCS - Funding Request for the New High School Land and <br /> Legal/Administration Pg. 159 <br /> 4. CCS - Funding Request for Performance Learning Center Engineering, <br /> Architect and Administrative/Legal Fees Pg. 162 <br /> 5. KCS - Capital Funding Request for Bus Purchases Pg. 165 <br /> Page 2 <br />
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