Alamance County Board of CommissionersAGENDAMonday, April 01, 2024 at 9:30 A.m. - 10:30 A.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.PROCLAMATIONS Public Comments: 4.aProclamation: National Public Safety Telecommunicators Week Attachments | Public Comments1.C-Comm - Central Communications (911)-2024-001.pdf2.4-1-24 Telecommunications Week April 14 - 20 2024.pdfCentral Communications is asking the Board to consider recognizing National Public Safety Telecommunicators Week on April 14-20, 2024.5.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.1Juvenile Crime Prevention Council(JCPC)- Larry Brown Attachments | Public Comments1.CCO-JCPC-LBrown - County Clerk's Office-2024-017.pdfConsideration of the appointment of Judge Larry Brown to the JCPC as a representative of the Chief District Judge. This will fill the remainder of Brad Allen’s term.6.a.2Local Emergency Planning Committee For Hazardous Chemicals (LEPC) -Billie Wilson Attachments | Public Comments1.CCO-LEPC BWilson - County Clerk's Office-2024-015.pdfConsideration of the appointment of Billie Wilson to the LEPC.6.a.3Nursing Home Community Advisory Committee – Mary Bozeman Attachments | Public Comments1.CCO-NHCAC- MB - County Clerk's Office-2024-014.pdfConsideration of the reappointment of Mary Bozeman to another term on the Nursing Home CAC.6.bBUDGET AMENDMENTS Public Comments: 6.b.1Budget Amendment 11 Attachments | Public Comments1.Budget Amendment 11 - Budget and Management-2024-006.pdfBudget and Management Services recommends the Board approve and amend the General Fund to increase by $118,545 and the State Appropriation Fund by $800,000.6.cRevised Budget Resolution Expenditure of Opioid Settlement Funds Attachments | Public Comments1.Resolution Opioid Sett - Public Health-2024-005.pdf2.Spending Authorization.pdfConsideration of the revised budget resolution expenditure of opioid settlement funds for $1,278,060.00 due to a technical error in one of the authorized strategy amounts.6.dAPPROVAL OF MINUTES Attachments | Public Comments1.Post-Meeting Minutes - BC_Feb19_2024 - English.pdf2.Post-Meeting Minutes - BC_Mar04_2024 - English.pdfMinutes of February 19, 2024Closed Session Minutes of March 18, 20247.PRESENTATIONS/OTHER BUSINESS Public Comments: 7.aProposed Capital Improvement Plan for Fiscal Years 2025-2029 Attachments | Public Comments1.Proposed Capital Improvement Plan for Fiscal Years 2025-2029 - County Manager's Office-2024-008.pdfThe Capital Improvement Plan (CIP) is being presented as information only at this meeting. The Manager is proposing the adoption of the CIP and Operating Budget at the Board’s June 17th meeting.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.Proposed Capital Improvement Plan for Fiscal Years 2025-2029 - County Manager's Office-2024-008.pdf1.Budget Amendment 11 - Budget and Management-2024-006.pdf1.CCO-JCPC-LBrown - County Clerk's Office-2024-017.pdf1.CCO-LEPC BWilson - County Clerk's Office-2024-015.pdf1.CCO-NHCAC- MB - County Clerk's Office-2024-014.pdf1.Resolution Opioid Sett - Public Health-2024-005.pdf2.Spending Authorization.pdf1.C-Comm - Central Communications (911)-2024-001.pdf2.4-1-24 Telecommunications Week April 14 - 20 2024.pdf1.Post-Meeting Minutes - BC_Feb19_2024 - English.pdf2.Post-Meeting Minutes - BC_Mar04_2024 - English.pdfThis item has no public comment