April 2, 2024 | 10:30 AM
Historic Courthouse
1 Courthouse Square
Carthage, NC 28327
The livestream video will be available on the Agendas & Minutes section of the County website at the start of the meeting, and the on-demand video will be available subsequently. (www.moorecountync.gov)
AGENDA
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
1. PUBLIC COMMENT PERIOD
2. ADDITIONAL AGENDA
CHAIRMAN Does any Commissioner have a conflict of interest concerning agenda items the Board will address in this meeting?
3. CONSENT AGENDA
A. Board of Commissioners - March 19, 2024, Regular Meeting Minutes and Closed
Session Minutes
B. Finance - Budget Amendments
C. Aging - Aging/MCTS MOU FY24 Contract Amendment No. 1
D. Sheriff - LENCO Contract Amendment
E. Health - FY25 Activity 403 WIC Agreement Addendum
F. Health - FY25 Activity 803 School Nurse Funding Initiative Agreement
Addendum
G. Health - FY25 Activity 110 General-Aid-to-Counties Agreement Addendum
H. Health - FY25 Activity 151 Family Planning Agreement Addendum
4. RECOGNITIONS
A. Board of Commissioners - A Proclamation to Honor CPL Sandy Kelly for Award of the Congressional Gold Medal
B. Board of Commissioners - A Proclamation for Lineman Appreciation Day
5. PRESENTATIONS
6. PUBLIC HEARINGS
A. GIS/IT - Call to Public Hearing: Amendment to the Road Name and Addressing Ordinance to Add Seven Roads (Rachel Smith, GIS Programmer Analyst)
B. Planning - Call to Public Hearing for a Unified Development Ordinance Amendment to Chapter 7 (General Development Standards) - Section 7.8.F.1.iii Personal Workshop/Storage Building (Highway Corridor Overlay District – Prohibited Uses – Urban Transition Sub - District) (Debra Ensminger, Planning Director)
C. Planning - Call to Public Hearing for a Conventional Rezoning Request: Neighborhood Business (B-1) to Residential and Agricultural - 40 (RA-40) Murdocksville Rd (Debra Ensminger, Planning Director)
D. Public Works - Call to Public Hearing: System Development Fee Analysis (SDFA) (Randy Gould, Public Works Director, Robert Sills, Nelsnick Enterprises Inc.)
7. QUASI-JUDICIAL HEARINGS
8. OLD BUSINESS
9. NEW BUSINESS
A. Public Works - System Development Fee (SDF) Capital Reserve Fund for Public Utilities and Water Pollution Control Plant (Randy Gould, Public Works Director)
B. Health - FY24 Activity 874 Food and Lodging Agreement Addendum (Matthew Garner, Interim Health Director)
C. Public Safety - Town of Pinebluff Fire Department Contract Amendment 1 for Medium Duty Rescue Services (Bryan Phillips, Public Safety Director)
10. APPOINTMENTS
A. Board of Commissioners - Appointment to the Moore County ABC Board
B. Board of Commissioners - Appointment to the Moore County Agricultural
Advisory Board
C. Board of Commissioners - Appointment to the Moore County Board of Health
D. Board of Commissioners - Appointments to the Moore County Library Board of Trustees
11. ADDITIONAL AGENDA
12. MANAGER’S REPORT
13. COMMISSIONERS’ COMMENTS
14. CLOSED SESSION – if necessary
ADJOURNMENT
03/27/24
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