Video: February 5, 2018 Rockingham County Commissioners Meeting

February 5, 2018 Rockingham County Commissioners Meeting

(Wentworth, NC) – Video of the February 5, 2018 meeting of the Rockingham County Board of Commissioners

AGENDA

ROCKINGHAM COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING – FEBRUARY 5, 2018

1. MEETING CALLED TO ORDER BY CHAIRMAN BERGER

2. INVOCATION BY PASTOR BUDDY REED, CENTRAL CHRISTIAN CHURCH, EDEN, NC

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF FEBRUARY 5,2018 AGENDA

5. CONSENT AGENDA (Consent items as follows will be adopted with a single motion, second and vote unless a request for removal from the Consent Agenda is heard from a Commissioner).

a) Pamela M. McLain, Clerk to the Board – Approval of Minutes – January 16, 2018

b) Patricia P. Galloway, Financial Services Director – Budget Revision – General Fund – $1,030,250 for Sale of Land Originally a Joint Project with City of Reidsville. One-Half Net to County Plus Expense of Sales = $516,208.20; One-Half Net to Reidsville $515,125 Less Expense of Sales Paid by County = $514,041.80

c) Rodney Stewart, EMS Operations Supervisor – EMS Financial Statement – December 2017

d) Robert Cardwell, Fire Marshal – Request Approval of $548,905.00 Tax-Exempt Loan to Monroeton Fire Department from Home Trust Bank for Purchase of One Custom Pumper From 4 Guys Fire Equipment Company

e) J.M. Mills, P.E., Division Engineer, NC Department of Transportation – Right-of-Way Encroachment Agreement for Rockingham County Dated January 16, 2017 – Request Approval to Install a New 16″ Encased Water Main Along US 158 Crossing SR 2351, SR 2349, SR 2350, SR 2346, SR 2344, SR 2343, and US 158 by Bore and Jack Method

f) Jan Critz-Yokeley, Director, Economic Development and Tourism – Consider Approval of Amended Language to Sturm, Ruger & Company, Inc. Performance Agreement

g) Appointments –

i) City of Eden Board of Adjustment – ETJ Member
ii) City of Eden Planning Board – ETJ Member
iii) Fire/Rescue Commission

6. PUBLIC COMMENT

7. H. KEITH DUNCAN, BOARD MEMBER, CARDINAL INNOVATIONS BOARD OF DIRECTORS

Update – Cardinal Innovations Healthcare

8. LANCE L. METZLER, COUNTY MANAGER

Appointments / Nominations

a) Airport Authority
b) Hunting and Wildlife Advisory Committee

9. NEW BUSINESS

10. COMMISSIONER COMMENTS

11. CLOSED SESSION – Pursuant to:

N.C.GS. 143-318.11 (a) (1) Approve Closed Session Minutes;
N.C.G.S. 143-318.11 (a) (3) Consult With Attorney;
N.C.G.S. 143-318.11 (a) (4) Location or Expansion of Industries;
N.C.G.S. 143-318.11 (a) (5) Instruct Negotiating Agents;
N.C.G.S. 143-318.11 (a) (6) Discuss Personnel

12. ADJOURN

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