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HomeMy WebLinkAboutAgenda Summary 03-21-22MARCH 21, 2022 4:00 PM MEETI NG CALLED TO ORDER (Chair Julia Olson-Boseman) INVOCATION (Pastor Gayle Tabor, Church on Tap) PLEDGE OF ALLEGIANCE (Commissioner Jonathan Barfield, Jr.) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1.Approval of Minutes 2.Approval of Amendment to New Hanover County Code of Ordinances Chapter 38 3.Approval to Transfer Title of Vehicle to Novant Health 4.Award of Contract to Audit the County’s Financial Statements to Cherry Bekaert LLP 5.Adop9on of Na9onal Nutri9on Month Proclama9on 6.Approval of January 2022 Tax Collec9on Reports 7.Adop9on of Budget Amendments ESTIMATED MINUTES REGULAR AGENDA ITEMS OF BUSINESS 5 8.Considera9on of North Carolina Azalea Fes9val Season Proclama9on 10 9.Presenta9on of Service Awards and Introduc9on of New Employees 10 10.Considera9on of Funding for Wilmington Mul9-modal Transporta9on Center Phase 1B 10 11.Considera9on of a Sales Tax Referendum 10 12.Considera9on of Resolu9on Authorizing the Nego9a9on of an Amendment to an I nstallment Financing Contract Direc9ng the Publica9on of No9ce with Respect Thereto, Declaring the Intent of the County to Reimburse Itself for Capital Expenditures From Proceeds Thereof, and Providing for Certain Other Related MaBers Thereto 10 13.Update on American Rescue Plan Framework 20 14.Public Hearing Text Amendment Request (TA22-01) - Request by New Hanover County to Modify Ar9cles 2, 3, 4, and 5 of the Unified Development Ordinance to Update Board of Commissioners - March 21, 2022 Permissions and Standards for Wireless Telecommunica9ons Facili9es and to Perform Technical Fixes to Various Ordinance Provisions 5 15.CommiBee Appointments PUBLIC COMMENTS ON NON-AGENDA ITEMS (limit three minutes) ESTIMATED MINUTES ADDITIONAL AGENDA ITEMS OF BUSINESS 16.Adop9on of a Resolu9on Reques9ng Funding of a 10-Mile Parallel Line for the Lower Cape Fear Water and Sewer Authority 17.Addi9onal Items County Manager County Commissioners Clerk to the Board County ABorney ESTIMATED MINUTES CLOSED SESSION AGENDA ITEMS OF BUSINESS 18.Closed Session to Consider Personnel MaBer Pursuant to NCGS 143-318.11(a) (6) 19.ADJOURN Note: Minutes listed for each item are es mated, and if a preceding item takes less 9me, the Board will move forward un9l the agenda is completed. Mission New Hanover County is commiBed to providing equitable opportuni9es and excep9onal public services through good governance to ensure a safe, healthy, secure and thriving community for all. Vision A vibrant, prosperous, diverse coastal community commiBed to building a sustainable future for future genera9ons. Core Values Professionalism - Equity - Integrity - Innova9on - Stewardship - Accountability Board of Commissioners - March 21, 2022