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C�_1=T_1N N - _n I I ki h_y1 <br />17 BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />January 21, 2025 <br />6:00 PM <br />MISSION STATEMENT <br />THROUGH VISIONARY LEADERSHIP AND GOOD STEWARDSHIP, WE WILL <br />ADMINISTER STATE REQUIREMENTS, ENSURE PUBLIC SAFETY, DETERMINE <br />COUNTY NEEDS, AND PROVIDE SERVICES THAT CONTINUALLY ENHANCE <br />QUALITYOF LIFE <br />CALL TO ORDER BY THE CHAIRMAN <br />INVOCATION <br />Dan Marshall, Capital Ministries, Local Government Ministry <br />A. APPROVAL OR CORRECTIONS OF MINUTES <br />1. Approval or Correction of Meeting Minutes Pg. 4 <br />B. APPROVAL OF THE AGENDA <br />1. BOC - Changes to the Agenda Pg. 17 <br />C. RECOGNITIONS AND PRESENTATIONS <br />1. Recognition - Retirement for EMS Master Paramedic Doug Bickerstaff Pg. 19 <br />D. INFORMAL PUBLIC COMMENTS <br />E. OLD BUSINESS <br />F. CONSENT AGENDA <br />(Items listed under consent are generally of a routine nature. The Board may take <br />action to approve/disapprove all items in a single vote. Any item may be withheld from <br />a general action, to be discussed and voted upon separately at the discretion of the <br />Board.) <br />1. Appointments - Cooperative Extension - Agricultural Advisory Board Pg. 21 <br />2. County Manager -Easement Agreement with Charlotte Water Pg. 25 <br />