Vance County Board of Commissioners Meeting Monday, August 5th 2013


Download the full agenda packet here:  20130805_vcboc_agenda_packet

Invocation Elijah Coleman
Kesler Temple AME Zion Church

1. Appointment 6:00 p.m. Jordan McMillen and Byron Mason
Overview of County Internship

2. Appointment 6:15 p.m. Resolution of Appreciation
to Sandra Grissom

3. Public Comments (for those registered to speak by 5:45 p.m. – each speaker is limited to five minutes)

4. Committee Reports and Recommendations
a. Human Resources Committee
b. General Government Committee

5. County Manager’s Report
a. Recognition of NCACC 4-H Representative
b. Change Order – Farmer’s Market
c. Memorandum of Understanding
d. Schools – Capital Outlay

6. Pending Business
a. County Water Project
b. VFD Audit Reports

7. Consent Agenda Items
a. Budget Amendment and Transfer
b. Tax Refunds and Releases
c. Ambulance Charge-Offs
d. Monthly Reports
e. Minutes

8. Miscellaneous
a. Appointments
b. Appointment of Voting Delegate for NCACC Conference
c. September Meeting Date

9. Water District Board
a. Warren County Water Line Extension – Revised Agreement
b. Water District Planning Committee Report
c. Engineer’s Update
d. Other Water Matters as Needed

10. Closed Session
a. Legal Matter
b. Economic Development Project