Alamance County Board of CommissionersAGENDAMonday, September 16, 2024 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 THOMPSON Public Comments: 3.APPROVAL OF THE AGENDA Public Comments: 4.RECOGNITIONS Public Comments: 4.aRecognition of the 2024 Junior Police Academy Graduates - Sergeant Chad Laws, Alamance County Sheriff's Office Attachments | Public Comments1.CC)-JPA Grads - County Clerk's Office-2024-043.pdfRecognition of the 2024 Junior Police Academy (JPA) Graduates, accompanied by Sergeant Chad Laws.5.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.1Library Committee - Bonnie Whitaker Attachments | Public Comments1.Library Committee - Bonnie Whitaker - County Clerk's Office-2024-041.pdfConsideration of the re-appointment of Bonnie Whitaker to the Library Committee as representative for the City of Graham.6.bACTA – Rural Operating Assistance Program Grant Attachments | Public Comments1.ACTA - Rural Operating Assistance Program Grant - Finance Purchasing-2024-022.pdf2.FY25 ROAP Application 09-03-24.pdfThe Board will consider approval to apply for the FY 24-25 Rural Operating Assistance Program (ROAP) Funding on behalf of ACTA. The Board will also consider approval of the Certified Statement, which designated the Finance Officer as administrator of the Rural Operating Assistance Program. The grant does not require a local match6.cSecondary Road Addition Resolution – Trevor’s Hunt Subdivision Attachments | Public Comments1.CCO-2nd Rd Resolution- Trevor's Hunt Subdivision - County Clerk's Office-2024-044.pdf2.9-16-2024 Secondary RD Resolution- Trevors Hunt Subdivision.pdf3.Alamance_County_BOCC_Transmittal-_Trevor's_Hunt_Subdivision.docx.pdf4.Petition Trevor's Hunt Subdivision.pdf5.Road Addition Investigation Reports Trevor's Hunt Subdivision.pdf6.Right of Way Certification Trevor's Hunt Subdivision.pdf7.Plat Trevor's Hunt Subdivision.pdf8.Map Trevor's Hunt Subdivision.pdfApproval of the resolution approving the addition of the following secondary roads: Warfield Drive; Cinchester Court; and Chippenham Court to the Trevor’s Hunt Subdivision.6.dTAX REFUNDS Public Comments: 6.d.1Tax Refunds, Releases, and Exemptions Aug 2024 Attachments | Public Comments1.Tax Refunds, Releases and Exemption-Extensions Aug 2024 - TAX-2024-015.pdf2.Tax Refunds, Releases, and Exemption-Extensions Aug 2024.pdfApproval of Tax Refunds, Releases and Elderly, Disabled Exemptions: Elderly Disabled Extensions.6.eAPPROVAL OF MINUTES Attachments | Public Comments1.Post-Meeting Minutes - Special Meeting - Budget Work Session_Jun10_2024 - English.pdf2.Post-Meeting Minutes - BC_Jul15_2024 - English.pdfApproval of Special Budget Work Session Minutes of June 10, 2024Approval of Regular Minutes of July 15, 20247.PRESENTATIONS/OTHER BUSINESS Public Comments: 7.aPresentation - Youth Football and Youth Sports Programming - Jamie Merchel, Alamance Parks & Recreation Director Attachments | Public Comments1.Recreation and Parks Update on Youth Sports - Parks Rec.-2024-014.pdfThe board will hear an update from Alamance Parks staff on youth tackle football and youth athletics programming.7.bResolution Authorizing the Use of Alternative Bidding Method - Brian Baker, Assistant County Manager Attachments | Public Comments1.Resolution Authorizing the Use of Alternative Bidding Methods- CMO-2024-027.pdf2.Resolution - CMAR on Courthouse (RS Edits 9-6-24).pdf3.Construction Delivery Method - 2024.pdfReview the proposed resolution authorizing the use of Construction Management at Risk bidding method for the construction Alamance County Courthouse Expansion.7.c2027 Revaluation Contract - County Manager York Attachments | Public Comments1.Revaluation contract discussion.pdfIn order to conduct a four-year schedule for revaluation, a contract is needed for the work to begin now with completion by 2027. Staff is recommending a full list and measure reappraisal for 2027. The reappraisal contract is based on the number of parcels in Alamance County (approximately 76,000) and the staff needed to complete the process.8.COUNTY ATTORNEY'S REPORT Public Comments: 9.COUNTY MANAGER'S REPORT Public Comments: 10.COMMISSIONERS' COMMENTS Public Comments: 11.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.CC)-JPA Grads - County Clerk's Office-2024-043.pdf1.CCO-2nd Rd Resolution- Trevor's Hunt Subdivision - County Clerk's Office-2024-044.pdf2.9-16-2024 Secondary RD Resolution- Trevors Hunt Subdivision.pdf3.Alamance_County_BOCC_Transmittal-_Trevor's_Hunt_Subdivision.docx.pdf4.Petition Trevor's Hunt Subdivision.pdf5.Road Addition Investigation Reports Trevor's Hunt Subdivision.pdf6.Right of Way Certification Trevor's Hunt Subdivision.pdf7.Plat Trevor's Hunt Subdivision.pdf8.Map Trevor's Hunt Subdivision.pdf1.Library Committee - Bonnie Whitaker - County Clerk's Office-2024-041.pdf1.Recreation and Parks Update on Youth Sports - Parks Rec.-2024-014.pdf1.Resolution Authorizing the Use of Alternative Bidding Methods- CMO-2024-027.pdf2.Resolution - CMAR on Courthouse (RS Edits 9-6-24).pdf3.Construction Delivery Method - 2024.pdf1.Tax Refunds, Releases and Exemption-Extensions Aug 2024 - TAX-2024-015.pdf2.Tax Refunds, Releases, and Exemption-Extensions Aug 2024.pdf1.ACTA - Rural Operating Assistance Program Grant - Finance Purchasing-2024-022.pdf2.FY25 ROAP Application 09-03-24.pdf1.Post-Meeting Minutes - Special Meeting - Budget Work Session_Jun10_2024 - English.pdf2.Post-Meeting Minutes - BC_Jul15_2024 - English.pdf1.Revaluation contract discussion.pdfThis item has no public comment