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E. CONSENT AGENDA <br /> <br />(Items listed under Consent are generally of a routine nature. The Board may take action <br />to approve/disapprove all items in a single vote. Any item may be withheld from a general <br />action, to be discussed and voted upon separately at the discretion of the Board.) <br /> <br />1. Cooperative Extension Service - Budget Amendment (4-H SOS Goldminers <br /> Supplemental Grant Funds) <br />2. Emergency Management - Budget Amendment (Hazardous Materials Clean-Up) <br /> <br />F. NEW BUSINESS <br /> <br />Action by Governor Michael F. Easley to Withhold State Reimbursements to Local <br /> Governments <br />Request for Approval of Milligan Architecture, Inc. to Design Five Auxiliary Gyms for <br /> the Cabarms County Schools <br /> <br />APPOINTMENTS TO BOARDS AND COMMITTEES <br /> <br />1. Industrial Facilities and Pollution Control Financing Authority <br />2. Adult Care Home Community Advisory Committee <br /> <br />H. INFORMAL PUBLIC COMMENTS (Please limit comments to 3 minutes) <br /> <br />COMMISSIONERS DISCUSSION & RESPONSE TO INFORMAL PUBLIC <br />COMMENTS (if needed) <br /> <br />J. REPORTS <br /> <br />Kw <br /> <br />CLOSED SESSION <br /> <br />1. To Discuss Personnel Matters as Authorized by North Carolina General Statute 143- <br /> 318.11 (a)(6) <br /> <br />L. RECESS (to 6:30p. m. on Monday, February 25, 2002) <br /> <br />Next Regular Meeting: <br />March 18, 2002 - 6:30p. m. <br /> <br /> <br />