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| | 1. | Administration - State Courthouse Leases | | | |
| | | Request to approve lease for state highway patrol and juvenile justice in the Brunswick County Courthouse. | | | |
| | 2. | County Attorney - Byrd Watch at Sea Trail Plantation, Ph 2, Lots 14-49, Deed of Dedication | | | |
| | | Consider accepting the deed of Dedication for water and sewer infrastructure in Byrd Watch at Sea Trail Plantation, Phase 2, Lots 14-49. | | | |
| | 3. | County Attorney - Refund Request for Excise Tax | | | |
| | | Request that the Board of Commissioners authorize a refund requested for excise taxes paid in error in the amount of $2,262.00. | | | |
| | 4. | Finance - Fiscal Items | | | |
| | | Request that the Board of Commissioners approve Budget Amendments, Capital Project Ordinances, and Fiscal Items of a routing nature on the consent agenda.
-2016 Bond Referendum Projects Phase 3 Budget Amendment and CPO
Appropriate Proceeds from GO Debt of $45,815,000 and $5,869,432 of bond premium to the 2016 Bond Referendum Phase 3 project. | | | |
| | 5. | Health and Human Services - Health Services – Annual Flu Vaccine Order | | | |
| | | Request that the Board of Commissioners review and approve the annual flu vaccine order for FY22-23 and authorize staff to execute an agreement subject to County Attorney approval. | | | |
| | 6. | Health and Human Services: Social Services - Non-Emergency Medical Transportation | | | |
| | | Request that the Board of Commissioners approve the Non-Emergency Medicaid Transportation contracts with Brunswick Transit System Inc., Ivory's Accessible Transport Services Inc., and Med Trans of North Carolina LLC. | | | |
| | 7. | Planning - NC Map Review Officer Resolution Update | | | |
| | | Request that the Board of Commissioners approve a North Carolina Map Review Officers Resolution that amends the list of NC Map Review Officers designated within Brunswick County. | | | |
| | 8. | Tax Admin - August 2022 Releases | | | |
| | | Request that the Board of Commissioners approve the August 2022 releases. | | | |
| | 9. | Utilities - Biosolids RFP Award (Donald Dixon - Deputy Director) | | | |
| | | Request that the Board of Commissioners approve and award, in the amount of approximately $715,000 per year, the contract for removal and disposal of biosolids from the Brunswick County Wastewater Treatment Facilities to EMA Resources Inc., based on proposals received on June 9, 2022. | | | |
| | 10. | Utilities - Grinder Pump Package Contract Approval - Crane (Donald Dixon - Deputy Director) | | | |
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| | 11. | Utilities - Heritage Sole Source Supplies Contract Approval (Donald Dixon - Deputy Director) | | | |
| | | Request that the Board of Commissioners approve a contract with Heritage Water Systems for purchase of replacement grinder pumps and kits as manufactured by Crane Pump Systems (Barnes Grinder Pumps). | | | |
| | 12. | Utilities - Sole Source List (Donald Dixon - Deputy Director) | | | |
| | | Request that the Board of Commissioners approve a resolution excepting the purchase of certain apparatus, supplies, materials, or equipment from certain bidding requirements in accordance with NCGS 143-129(e) (6). | | | |