AGENDA

REGULAR MEETING

HERTFORD COUNTY BOARD OF COMMISSIONERS

COUNTY COMMISSIONERS’ MEETING ROOM

MONDAY, JANUARY 7, 2013

9:00 A.M.

 

 

9:00 A.M.                               Meeting Called to Order – Chairman Curtis A. Freeman, Sr.

 

                                                Invocation

 

9:05 A.M.                               Memo #7697

Introduction of New Employees

                                               

9:10 A.M.                               Memo #7698

Consideration of Waiving Formal Bid Procedure for Purchase of Equipment

 

9:15 A.M.                               Memo #7699

PUBLIC HEARING on Installment Financing Contract with a Third Party (Courthouse/Administration Project)

 

9:20 A.M.                               Memo #7700

Request Approval of Appointments to the Firefighters Relief Fund Board

 

9:25 A.M.                               Memo #7701

Request Approval of Amendment No. 5 to the FY 2012-2013 Hertford County Budget Ordinance

 

9:30 A.M.                               Memo #7702

Request Approval of Amendment No. 3 to the FY 2012-2013 Hertford County Enterprise Fund

 

9:35 A.M.                               Memo #7703

Request to Schedule a Public Hearing on a Proposed Incentive Agreement (Enviva Pellets)

 

9:40 A.M.                               Memo #7704

Designation of Voting Delegate at the NCACC Legislative Goals Conference           

 

9:45 A.M.                               Memo #7705

Presentation of Salary Study Recommendation

 

9:50 A.M.                               Memo #7706

Review of Bids for Drainage Projects

(A)         California – Job I

(B)         California – Job II

(C)         Weaver Subdivision

 

9:55 A.M.                               Memo #7707

County Manager’s Update

 

10:00 A.M.                             Memo #7708

Commissioners’ Comments

10:05 A.M.                             Memo #7709

Closed Session as Allowed Under G. S. 143-318.11 (a) (3) to Consult with the County Attorney and (6) to Discuss Personnel Matters

 

                                                Adjourn