2020/12/21 07:00 PM Alamance County Board of Commissioners Regular Meeting - Web Outline

Alamance County Board of Commissioners
Regular Meeting
12/21/2020 7:00 PM
Commissioners' Meeting Room

124 West Elm Street Graham, NC 27253

Downloads:

Agenda

Agenda Packet

Minutes

Minutes Packet

1.	Call to Order - Chairman Paisley
	1.	Roll Call
2.	Invocation - Commissioner Galey
	1.	Fire Marshal's Office Life Saving Awards
3.	Public Speakers
4.	Commissioners' Responses
5.	Approval of the Agenda
6.	Consent Agenda
	A.	Appointments/Reappointments
		1.	2020-144 : Alamance County Senior Services Committee- Alesia Burnette Approved as Amended By Consent Vote [Unanimous]
				Action Item Printout
		2.	2020-145 : Board of Health- Troy King and Eleanor Rodriguez Rassi Approved as Amended By Consent Vote [Unanimous]
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		3.	2020-146 : Historic Properties Commission - Ravi Balan Approved as Amended By Consent Vote [Unanimous]
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		4.	2020-147 : Juvenile Crime Prevention Council (JCPC)- Larry Simpson, Michael Lane, Bradley Reid Allen, Sr. & Tony Lo Giudice Approved as Amended By Consent Vote [Unanimous]
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		5.	2020-148 : Planning Board - Jimmy Ray Cobb Jr. & Arthur Hall Approved as Amended By Consent Vote [Unanimous]
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	B.	2020-149 : Review officer appointment - Audrey Vogel Approved as Amended By Consent Vote [Unanimous]
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		a.	Review Officer - Mebane 12-2020
	C.	2020-150 : Voting Delegate for 2021 NCACC Legislative Goals Conference- Chairman Paisley Approved as Amended By Consent Vote [Unanimous]
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		a.	12-21-20 NCACC Voting delegate designation_2021 Legislative Goals conference
	D.	2021 Commissioners' Committee Assignments Approved as Amended By Consent Vote
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		a.	12-21-2020 Draft 2021 Commissioner Committee Assignments.pdf
	E.	2020-151 : Tax Refunds and Releases Approved as Amended By Consent Vote [Unanimous]
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		a.	Tax Refunds, Releases, and Exemption-Extensions Nov 2020
	F.	Approval of Minutes
		1.	Minutes of Nov 2, 2020 9:00 AM Accepted By Consent Vote [Unanimous]
7.	Presentations/Other Business
	1.	Alamance-Burlington School System FY19-20 Finance Presentation - Jeremy Teetor, Chief Finance Officer
			Information Item Printout
		a.	ABSS County Commissioner Presentation 12.21.2020
	2.	Alamance-Burlington School System 2020 DPI & Capital Report - Todd Thorpe, Asst. Superintendent Informational
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		a.	2020-11-10 DPI 5 Year Report re 6-10 Year Capital Needs - Due Jan 2021
		b.	2020-11-10 DPI 5 Year Report re 0-5 Year Capital Needs - Due Jan 2021
	3.	Alamance-Burlington Schools FY20-21 Capital Funding Update - County Manager Hagood Approved [Unanimous]
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		a.	71 Schools CIP
	4.	2020-152 : COVID-19 Emergency Sick Leave Benefit Extension - County Manager Hagood Approved [Unanimous]
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	5.	2020-2 : Discussion of Regular Meeting Times and Adoption of 2021 Regular Meetings Schedule Approved As Amended [4 to 1]
			Resolution Printout
	6.	Revision of Recreation and Parks Enabling Ordinance - Brian Baker, Director of Alamance Parks Approved [Unanimous]
			Ordinance Printout
		a.	Recreation and Parks Enabling Ordinance Proposed Revisions-10-21-2020 - Markup
		b.	Recreation and Parks Enabling Ordinance Proposed Revisions-10-21-2020 - Clean Copy
	7.	Recognition of Outgoing Commissioner Galey
8.	Budget Amendments
	1.	2020-30 : Budget Amendment - Elections Approved [Unanimous]
			Budget Amendment Printout
		a.	75 Elections
	2.	2020-31 : Budget Amendment-DSS (Low Income Energy Assistance) Approved [Unanimous]
			Budget Amendment Printout
		a.	LIEAP Automated Payments DCDL 1220
		b.	LIEAP Pandemic Payments 12.2020
		c.	77 DSS
	3.	2020-33 : Budget Amendment- DSS (CARES Act Foster Care Stipend Funds) Approved [Unanimous]
			Budget Amendment Printout
		a.	COVID FC Stipend DCDL 1220
		b.	Foster Care Stipend COVID 12.2020
		c.	76 DSS
9.	Public Speakers
10.	Commissioners' Responses
11.	County Manager's Report
	1.	Nov 2020 Fiscal Update
12.	Commissioners' Comments
13.	Adjournment