2020/06/15 07:00 PM Alamance County Board of Commissioners Regular Meeting - Web Outline

Alamance County Board of Commissioners
Regular Meeting
6/15/2020 7:00 PM
Alamance County Historic Courthouse

1 Court Square Graham, NC 27253

Downloads:

Agenda

Agenda Packet

Minutes

Minutes Packet

1.	Call to Order - Chair Galey
	1.	Roll Call
2.	Invocation - Vice Chair Carter
3.	Public Speakers
4.	Commissioners' Responses
5.	Approval of the Agenda
6.	Consent Agenda
	A.	Appointments/Reappointments
		1.	2020-59 : ACC Board of Trustee - William Gomory Approved By Consent Vote [Unanimous]
				Action Item Printout
		2.	2020-60 : Swepsonville Fire District Commission - Steve Wall Approved By Consent Vote [Unanimous]
				Action Item Printout
		3.	2020-61 : North Eastern Fire District Commission - Gary Wyatt, Jason Anderson, J.B. Brown, Fred Jones, Kenneth J. Talley Approved By Consent Vote [Unanimous]
				Action Item Printout
		4.	2020-62 : Elon Fire District Commission - Kevin DeAngelo, Ray Pruitt, Steve Floyd Approved By Consent Vote [Unanimous]
				Action Item Printout
		5.	2020-63 : Faucette Fire District Commission - Brock Jones, Danny Langley, Timothy Bennett Approved By Consent Vote [Unanimous]
				Action Item Printout
	B.	2020-64 : Juvenile Crime Prevention Council (JCPC) Annual Plan & Certification Fiscal Year 2020-2021 Approved By Consent Vote [Unanimous]
			Action Item Printout
		a.	5-29-2020 JCPC Annual Certification Plan for June 15th (002).pdf
	C.	2020-65 : Review Officer Appointment- Ashley Ownbey (City of Mebane) Approved By Consent Vote [Unanimous]
			Action Item Printout
		a.	Revised ACBOC AGENDA ACTION SHEET Mebane Review Officer
		b.	COM Resolution- Ownbey Review Officer
	D.	Approval of Minutes
		1.	Minutes of May 4, 2020 9:00 AM Accepted By Consent Vote [Unanimous]
7.	Public Hearing
	1.	2020-66 : Public Hearing: Manager's Recommended Budget Fiscal Year 2020-21 Approved [Unanimous]
			Action Item Printout
		a.	DD4509EE.pdf
		b.	Alamance County FY20-21 Capital Plan - Draft for 6-1-2020.pdf
8.	Presentations/Other Business
	1.	2020-67 : Discussion and Adoption of the FY 2020-21 Budget Ordinance Approved as Amended [4 to 1]
			Action Item Printout
	2.	Adoption of the Capital Plan for Fiscal Year 2020-21 Adopted [Unanimous]
	3.	2020-68 : Reimbursement Resolution - ABSS Bond Projects Approved [Unanimous]
			Action Item Printout
		a.	Microsoft Word - 12807429_4_Reimbursement Resolution (Schools)-Alamance 2020
	4.	2020-69 : Alamance County Detention Center Food Service Contract Approved [Unanimous]
			Action Item Printout
		a.	scan0184.pdf
	5.	2020-70 : Coronavirus Relief Funds Action Plan Approved [Unanimous]
			Action Item Printout
		a.	Grant Fund-CRF.xlsx
		b.	Plan Costs-June 15.pdf
		c.	AlamanceCounty CRF Plan_6-9-2020.xlsx
	6.	Approve bonuses for Sheriff's Office from fiscal year 2019-20 Approved [Unanimous]
9.	Budget Amendments
	1.	2020-12 : State Library of North Carolina Cares Grant for Digital Projects - Library Approved [Unanimous]
			Budget Amendment Printout
		a.	189 Library
	2.	2020-13 : Budget Amendment - Emergency Management Supplemental Grant Approved [Unanimous]
			Budget Amendment Printout
		a.	Alamance _DocuSign_FY2020_EMPG-S (002)
		b.	191 Emergency Management
	3.	2020-14 : Budget Amendment - Coronavirus Emergency Supplemental Fund Approved [Unanimous]
			Budget Amendment Printout
		a.	190 CESF Grant
	4.	2020-15 : Budget Amendments-Year End Approved [Unanimous]
			Budget Amendment Printout
		a.	Multiple.pdf
10.	Public Speakers
11.	Commissioners' Responses
12.	County Manager's Report
	1.	Alamance County Fiscal Report YTD May 2020
13.	Commissioners' Comments
14.	Adjournment