Vance County Board of Commissioners Meeting Tuesday September 8th, 2015


Vance County Board of Commissioners Meeting Tuesday September 8th, 2015

Download the full agenda packet here:  20150908_vcboc_agenda_packet

1. Public Comments (for those registered to speak by 5:45 p.m. – speakers are limited to five minutes)

2. Public Hearing 6:00 p.m. Zoning Ordinance Amendment
Solar Farm Regulations

3. Appointment 6:15 p.m. Argretta Johen, HR Director
2015 Summer Work Program

4. Appointment 6:30 p.m. Tony Jackson, Schools Superintendent
Alysa Watkins, Schneider Electric
Energy Savings Project Resolution

5. Water District Board
a. Water Planning Committee Report
* Monthly Construction and Operations Reports
* Extended Warranty – Rock Mill Road/Sandy Creek Bore
* Final Adjusting Change Orders – Phase 2A Contract 2

6. Committee Reports and Recommendations
a. Human Resources Committee
* Position Vacancies
b. Public Safety Committee
* Animal Shelter Progress Report
c. Tax Revaluation Ad Hoc Committee
* Update on County Revaluation
d. Properties Committee
* REO Properties – Offers to Purchase
* Update – Building Needs Assessment and Space Study
* Demolition of REO Properties
* Marketing of REO Properties

7. Finance Director’s Report
a. Surplus Property
b. Autopulse Boards for EMS Units

8. County Attorney’s Report
a. REO Properties – Bid Acceptance Resolutions

9. County Manager’s Report
a. Fall Litter Sweep Proclamation

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

11. Miscellaneous
a. Appointments

12. Closed Session
a. Economic Development Matter
b. Legal Matters
* Attorney/Client Privileged Matter – Reavis Case
* Attorney/Client Privileged Matter – Franklin-Vance-Warren Opportunity Lawsuit
c. Personnel Matter