ALEXANDER COUNTY BOARD OF COMMISSIONERS
TAYLORSVILLE, NORTH CAROLINA
REGULAR MEETING CVCC – ALEXANDER
September 11, 2017
Call to Order 6:00 pm Chairman Milton Campbell
Invocation Vice-Chairman Ronnie Reese
Presentation of Colors by the Alexander County Emergency Services
Honor Guard in Remembrance of the 9/11 Victims
Pledge of Allegiance Commissioner Jeff Peal
Adoption of Agenda Chairman Milton Campbell
1. Public Comment Chairman Campbell
2. Public Hearing – Rezoning Case 17-2: Stewart Jon Pilkenton
Director of Planning & Development
3. Recommendation of Naming the Alex. Co. Library Local History Room and Laura Crooks
Alex. Co. Library Local History Policy Library Director
4. Broadband Feasibility Study Recommendation Rick French
5. Engineering Recommendation for State Project Loan for Water Rick French
6. Engineering Recommendation for State Project Loan for Sewer Rick French
7. Board of Commissioners to Relinquish Authority of the Alexander Co. Rick French
Veterans Committee County Manager
8. Constitution Day and Citizenship Day Proclamation for Constitution Week 2017 Commissioner Mayberry
9. Board Appointments & Reappointments: Rick French
a. Jury Commission County Manager
b. Animal Control Advisory Board
c. WPCOG Region E Development Corporation
10. Budget Ordinance Amendments #7 – #11 Rick French County Manager
11. County Sales Tax Revenue for 2016-2017 Budget Year Rick French
12. Other Business: Rick French ***County Manager’s Report*** County Manager
A. Minutes from the August 7, 2017 Regular Meeting.
B. Tax Release Requests for Aug. 1, 2017 thru Aug. 31, 2017; $16,273.18 and Tax Refunds for Aug. 1, 2017 thru Aug. 31, 2017; $3,083.71.
C. REVISED Home and Community Care Block Grant (HCCBG) SFY 2017-2018.
D. Alexander Co. Public Works / Facilities Department would like to request the following items be deemed surplus: 928G Caterpillar Wheel Loader, VIN# CAT0928GPDJD02571 with 14,810 hrs; Great Dane Zero Turn Mower, VIN# 457833 with 2,574 hrs; Great Dane Zero Turn Mower, VIN# 349707 with 3,018 hrs and a 2004 Ford Crown Victoria, VIN# 2FAFP71W24X157298 with 198,283 miles.
E. Memorandum of Agreement between Alexander County Health Department and Alexander County Schools 2017-2018.
F. Contract for School Nursing Services between the County of Alexander and Alexander County Schools, August 1, 2017 – May 31, 2018.
Closed Session – N.C.G.S. 143-318.11 (a) (4, 5 & 6) Economic Development, Contractual and Personnel