Alamance County Board of CommissionersAGENDAMonday, March 17, 2025 at 6:30 P.m. - 7:30 P.m.Commissioners' Meeting Room124 West Elm StreetGraham, NC 272531.CALL TO ORDER - CHAIRMAN PAISLEY Public Comments: 2.INVOCATION AND PLEDGE OF ALLEGIANCE - COMMISSIONER PRIOLA Public Comments: 3.APPROVAL OF THE AGENDA Public Comments: 4.RECOGNITION OF THE 2024 EAGLE SCOUTS Attachments | Public Comments1.3-17-25 Alamance Eagles 2024 RK.pdf5.PUBLIC COMMENTS Public Comments: (Citizens may address the Board for no more than 3 minutes)For a complete review of the Public Comment Policy, please click here:https://www.alamance-nc.com/commissioners/wp-content/uploads/sites/2/2022/03/6-6-22-BOC-Public-Comment-and-Public-Hearing-Policy-Final-sm.pdf6.CONSENT AGENDA Public Comments: Items listed under Consent are generally of a routine nature. The Board may take action to approve/disapprove all items in a single vote. Any item may be withheld from a general action, to be discussed and voted upon separately at the discretion of the Board.6.aAPPOINTMENTS/ REAPPOINTMENTS Public Comments: 6.a.1Board of Health – Deanna J. Tickle & Ariam Diaz-Mathusek Attachments | Public Comments1.CCO-BOH- County Clerk's Office-2025-010.pdfConsideration of the appointments of Deanna J. Tickle as Veterinarian representative and Ariam Diaz-Mathusek as Physician representative to the Board of Health. No other applications were received.6.bBudget Amendment 9 Attachments | Public Comments1.Budget Amendment 9 - Budget and Management-2025-004.pdfThe Board will consider amending the General Fund to increase by $77,218 and the Emergency Telephone System Fund by $16,345.6.cNCDMVA Grant Application Program- Veteran Services Attachments | Public Comments1.NCDMVA Grant - Veteran Services-2025-001.pdf2.DMVA County Veterans Offices Grant.pdfPermission to Apply for the $20,000 NC Department of Military and Veterans Affairs Grant. North Carolina County Veterans Offices (CVOs) are invited to apply for funding to provide services to veterans. The NC Department of Military and Veterans Affairs (NC DMVA) Grant Program for County Veterans Offices (GPCVO) awards are made possible by nonrecurring funding by the North Carolina General Assembly under the provisions of Session Law 2023-134.6.dDSS – In-Home Aide Services for Adult Services Contract Attachments | Public Comments1.DSS Contract Approval - Department of Social Services-2025-003.pdf2.00160-Loy Enterprises Inc. DBA Always Best Care- Amendment-002 Updated March 2025.pdfThe Alamance County Department of Social Services requests approval of the attached contract that provides in-home aide and home management services for the care and safety of adults under a protective order. The contract has been reviewed by Loy Enterprises, Inc., DBA Always Best Care and the Alamance County Legal Department.6.eSecondary Road Addition Resolution – Poplar Wells Subdivision Attachments | Public Comments1.CCO-Second Rd Add - County Clerk's Office-2025-014.pdf2.3-17-2025 Secondary RD Resolution- Poplar Wells Subdivision.pdf3.Alamance County BOCC Transmittal Poplar Wells Subdivision doc.pdf4.Road Addition Investigation Reports Poplar Wells.pdf5.Petition Poplar Wells Subdivision.pdf6.Right of Way Certification Poplar Wells.pdf7.Plat Poplar Wells Subdivision.pdf8.Map Poplar Wells Subdivision (1).pdfApproval of the resolution approving the addition of the following secondary roads to Poplar Wells Subdivision; Lord Andrews Place and Lord James Place.6.fAdvertisement of Delinquent 2024 Taxes Attachments | Public Comments1.Tax Lien Advertisement Request 2024-2025 - TAX-2025-003.pdf2.3-17-25 Tax Lien Advertisement Request 2024-2025.pdfInterim Tax Collector requests Board authorization to advertise delinquent real property taxes at a fee of five dollars per parcel.6.gTAX REFUNDS Public Comments: 6.g.1Tax Refunds, Releases, and Extensions Feb 2025 Attachments | Public Comments1.Tax Refunds, Releases and Exemption-Extensions Feb 25 .pdf2.Tax Refunds, Releases, and Exemption-Extensions Feb 2025.pdfApproval of Tax Refunds, Releases and Elderly, Disabled Exemptions: Elderly Disabled Extensions.6.hAPPROVAL OF MINUTES Attachments | Public Comments1.Post-Meeting Minutes - BC_Feb03_2025 - English.pdfRegular Minutes of February 3, 2025Closed Session Minutes of January 27, 2025Closed Session Minutes of February 17, 2025Closed Session Minutes of March 3, 20257.PRESENTATIONS/OTHER BUSINESS Public Comments: 7.aBoard of Health Appointment - Tony LoGiudice, Public Health Director Attachments | Public Comments1.CCO-BOH Appt-Gen Pub - County Clerk's Office-2025-013.pdfConsideration of the appointment of an applicant to the Board of Health as the representative of the General Public to fill an unexpired term. Applications were received from Paul Brewer, Andrew Wyatt-Younger, and Caitlin McArthur.7.bResolution Regarding ABSS Local Funding - County Attorney Stevens Attachments | Public Comments1.Resolution Regarding ABSS Funding - County Attorney's Office-2025-006.pdf2.ABSS Spending Information Resolution (RS Edits 3-7-25).pdfReview drafted resolution regarding transparency of local funding spending by the Alamance-Burlington School System (ABSS).7.cMOU and Resolutions for Security at the Behavioral Health Center - County Attorney Stevens Attachments | Public Comments1.MOU for Security at Behavioral Health Center - County Attorney's Office-2025-007.pdf2.Agreement - Sheriff's Office Mental Health Interlocal (RS Edits 3-10-25).pdf3.Resolution - Sheriff's Office Mental Health Interlocal (RS Edits 3-10-25).pdfReview proposed Resolution and Memorandum of Understanding (MOU) for security services at the Alamance County Behavioral Health Center.7.dHoliday Pay Policy - County Manager York & County Attorney Stevens Attachments | Public Comments1.Holiday Pay Policy - County Attorney's Office-2025-005.pdf2.Holiday Pay Policy (HY Edits 3-6-25).pdfReview revised policy regarding holiday pay.8.COUNTY MANAGER'S REPORT Public Comments: 9.COMMISSIONERS' COMMENTS Public Comments: 10.COUNTY ATTORNEY'S REPORT Public Comments: Closed Session11.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.CCO-BOH Appt-Gen Pub - County Clerk's Office-2025-013.pdf1.CCO-BOH- County Clerk's Office-2025-010.pdf1.CCO-Second Rd Add - County Clerk's Office-2025-014.pdf2.3-17-2025 Secondary RD Resolution- Poplar Wells Subdivision.pdf3.Alamance County BOCC Transmittal Poplar Wells Subdivision doc.pdf4.Road Addition Investigation Reports Poplar Wells.pdf5.Petition Poplar Wells Subdivision.pdf6.Right of Way Certification Poplar Wells.pdf7.Plat Poplar Wells Subdivision.pdf8.Map Poplar Wells Subdivision (1).pdf1.Holiday Pay Policy - County Attorney's Office-2025-005.pdf2.Holiday Pay Policy (HY Edits 3-6-25).pdf1.Resolution Regarding ABSS Funding - County Attorney's Office-2025-006.pdf2.ABSS Spending Information Resolution (RS Edits 3-7-25).pdf1.Tax Lien Advertisement Request 2024-2025 - TAX-2025-003.pdf2.3-17-25 Tax Lien Advertisement Request 2024-2025.pdf1.Tax Refunds, Releases and Exemption-Extensions Feb 25 .pdf2.Tax Refunds, Releases, and Exemption-Extensions Feb 2025.pdf1.Budget Amendment 9 - Budget and Management-2025-004.pdf1.MOU for Security at Behavioral Health Center - County Attorney's Office-2025-007.pdf2.Agreement - Sheriff's Office Mental Health Interlocal (RS Edits 3-10-25).pdf3.Resolution - Sheriff's Office Mental Health Interlocal (RS Edits 3-10-25).pdf1.DSS Contract Approval - Department of Social Services-2025-003.pdf2.00160-Loy Enterprises Inc. DBA Always Best Care- Amendment-002 Updated March 2025.pdf1.NCDMVA Grant - Veteran Services-2025-001.pdf2.DMVA County Veterans Offices Grant.pdf1.Post-Meeting Minutes - BC_Feb03_2025 - English.pdf1.3-17-25 Alamance Eagles 2024 RK.pdfThis item has no public comment