Beaufort County Board of Commissioners
Monday, February 6, 2023 Agenda
136 W 2nd Street, Washington, NC 27889
A)
Call to Order - Chairman Waters 5:30 PM
B)
Pledge of Allegiance
C)
Conflict of Interest Disclosure Statement 3 5:35 PM
D)
Approval of Agenda - Chairman Waters
E)
Items for Presentation
- Service Award Presentation - Deloris Creasman, Human Resources 4 5:40 PM
- Trillium Annual Report - Dave Peterson, Senior Regional Director, Trillium 5 5:45 PM
- Drug Awareness Presentation - Capt. Russell Davenport 13 5:55 PM
F)
Public Comments 14 6:05 PM
G)
Legislative Updates for Elected Officials 15 6:15 PM
H) Items for Consent 6:20 PM
- Surplus, Health Dept - JaNell Octigan, Health Director 16
- Surplus, Sheriff's Office - Capt. Mike Gerard, Sheriff's Office 17
- Communications System PO Approval -Victoria vanNortwick, E-911 Director 18
- National Opioid Abatement Trust II, Additional Opioid Funds - Anita Radcliffe, Finance Officer 21
- Opioid Spending Resolution - Anita Radcliffe, Finance Officer 23
- Interdepartmental Transfers Memo - Anita Radcliffe, Finance Officer 27
- Mid-East RPO Washington/Greenville Greenway Study Grant - Anita Radcliffe, Finance Officer 35
- Request for Refund of Excise Tax - Brian Alligood, County Manager 37
- Tax Office Refunds Over $100.00 - Lloyd Salter, Tax Assessor and Wyn Kinion, Tax Collector 46
- Aurora/Richland Township Fire and Rescue Tax Advisory Board Appointment Brian Alligood, County Manager 53
- Workforce Development Appointment - Katie Mosher, Clerk to the Board 56
- Approval of Board of Commissioner Minutes - Katie Mosher, Clerk to the Board 59
I)
Public Hearing & Decision - Brian Alligood
1. Abandon and Close a Portion of the Former Location of Secondary Road 1516 145 6:25 PM Brian Alligood, County Manager
J)
Item for Decision - Tax Assessor
1. 2023 Board of Equalization and Review Dates - Lloyd Salter, Tax Assessor 150 6:30 PM
K)
Item for Decision - Sheriff's Office
1. Vehicle Purchase - Capt. Mike Gerard 151 6:35 PM
L) Item for Decision - Health Department
- Position Reclassification - JaNell Octigan, Health Director 156 6:40 PM
- Health Dept and Emergency Mgmt. LED Building Sign - JaNell Octigan, Health Director 157 6:45 PM
M)
Item for Decision - Emergency Management
1. Pediatric Emergency Care Coordinators Plus Grant - Chris Newkirk, Emergency Services 166 6:50 PM
N)
Items for Decision - Public Works
1. Beaufort Co Water District VI - NC 33 Waterline Relocation by NCDOT 183 6:55 PM
Christina Smith, Public Works Director
BREAK .......................................................................................................................... 7:00 PM
O)
Item for Discussion - Finance Department
1. Finance Report - Anita Radcliffe, Finance Officer 205 7:15 PM
P)
Items for Decision - Manager's Office
- Pay and Classification Plan Update - Brian Alligood, County Manager 206 7:20 PM
- Commissioner Led Prayer at Board Meetings - Brian Alligood, County Manager 221 7:30 PM
- Fund Balance Transfer - Brian Alligood, County Manager 226 7:35 PM
- Draft Update to Chocowinity Portion of Beaufort Co Joint CAMA Land Use Plan Brian Alligood, County Manager 229 7:40 PM
Q) Item for Decision - Commissioner John Rebholz
- Fire/EMS Awards Banquet Request - Commissioner Rebholz 396 7:50 PM
- Workforce Housing Taskforce Charter - Commissioner Rebholz 397 7:55 PM
R)
Items for Discussion - Commissioner Hood Richardson
- Town of Bath Sewer Expansion - Commissioner Richardson 400 8:00 PM
- Stormwater Rule Discussion - Commissioner Richardson 401 8:05 PM
S)
Item for Discussion - Commissioner Stan Deatherage
1. Beaufort County as a Border County Discussion - Commissioner Deatherage 483 8:15 PM
T)
Closed Session - David Francisco
1. Closed Session, Attorney/Client Privilege - David Francisco, County Attorney 484 8:20 PM
U)
Commissioners Comments 485 8:30 PM
Contact: Katie Mosher
Clerk to the Board of Commissioners
Phone: 252-946-0079, Ext 1010
Email: Katie.mosher@co.beaufort.nc.us