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| | 1. | Clerk to the Board - Meeting Minutes October 4, 2021 | | | |
| | | Request that the Board of Commissioners approve the Draft Minutes from the October 4, 2021 Regular Meeting. | | | |
| | 2. | Clerk to the Board - Trillium Health Resources/ABC Funds Report FY 20-21 | | | |
| | | Request the Board review the report submitted by Dennis Williams, Southern Regional Director, Trillium Health Resources. | | | |
| | 3. | Engineering - Courthouse Addition & Renovation _ Monteith Change Order (3) | | | |
| | | Request that the Board of Commissioners approve Change Order (3) with Monteith Construction Corporation for renewing the exterior concrete joints sealing and pressure washing the building in the amount of $81,627.00 and (25) additional contract days for Courtroom #5 redesign and accumulated rain days in 2021. | | | |
| | 4. | Finance - Fiscal Items | | | |
| | | Request that the Board of Commissioners approve Budget Amendments, Capital Project Ordinances and Fiscal Items of a routine nature on the consent agenda.
-Links Consolidated Appropriations Act Supplemental Payments
Request Board of Commissioner approval for LINKS supplemental payments provided by the Consolidated Appropriations Act for the LINKS program. Each NC county will receive a one-time increase in their LINKS allocation from the supplemental funding in the Consolidated Cares Act that will be equal to twice the annual allocation they received for SFY2021 ($77,500). A one-time unrestricted payment to eligible young adults are as follows; age 18-20 $2,500 and age 21-26 $5,000.
-Financial Reports for July, August, September 2021 (unaudited)
Included are Summary Information for General and Enterprise Funds, key indicators of Revenues and Expenditures and Cash and Investments. All reports provided at : http://brunswickcountync.gov/finance/reports | | | |
| | 5. | Health and Human Services - Public Housing - CARES Funding | | | |
| | | Request that the Board of Commissioners approve the plan for the use of Public Housing's allocated CARES funding. | | | |
| | 6. | Health and Human Services - Public Housing - Increase Subsidy Payment Standards | | | |
| | | Request the Board of Commissioners approve the plan to increase the payment standards for the Housing Choice Voucher Program. | | | |
| | 7. | IT - ATMC - Metro Ethernet Public Utilities | | | |
| | | Request that the Board of Commissioners approve the ATMC - Metro Ethernet Public Utilities Contract to increase services at an overall reduced cost. | | | |
| | 8. | Sheriff's Office - Amendment Ratification | | | |
| | | Request that the Board of Commissioners ratify an amendment to the agreement with North Carolina Sound of Goldsboro, LLC which covers a change order to the project originally approved in the FY21 budget request. | | | |
| | 9. | Sheriff's Office - Amendment to SRO Agreement with BCS | | | |
| | | Request that the Board of Commissioners approve an amendment to the agreement with Brunswick County Schools for an additional deputy position that will be reimbursed by BCS. | | | |
| | 10. | Sheriff's Office - Vehicle Donation Resolution | | | |
| | | Request that the Board of Commissioners approve a resolution to donate a vehicle currently assigned to the Sheriff's Office to the Village of Bald Head Island. | | | |
| | 11. | Superior Court Judge - SAMHSA Contracts | | | |
| | | Request Board of Commissioners approve Year 4 service contracts for the Substance Abuse and Mental Health Services Administration (SAMHSA) grant. | | | |
| | 12. | Tax Admin - October 2021 Releases | | | |
| | | Request the Board of Commissioners approve the October 2021 releases. | | | |
| | 13. | Utilities - Northeast Regional Wastewater System Force Main Improvements Change Order No. 1 | | | |
| | | Request that the Board of Commissioners approve Final Adjusting Change Order No. 1 with TA Loving Co. for construction of the NE Brunswick Regional Wastewater System Force Main Improvements Contract 1 – West Project. The change order is deductive in the amount of $163,701. This decreases the contract value from $2,385,000.00 to $2,221,299.00. | | | |