March 20, 2023 - 6:00 PM - Board of Commissioners Agenda Packet
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10 PUBLIC NOTICE OF JOHNSTON COUNTY BOARD MEETING March 20 , 2023 6 00 pm The Johnston County Board of Commissioners will meet in Regular Session on Monday , March 20 , 2023 at 6 00 pm or as soon thereafter as possible in the Commissioners Meeting Room located in the Johnston County Courthouse at 207 E Johnston Street , Smithfield , NC The purpose of the meeting is to transact business as presented during the meeting Auxiliary aids for the handicapped will be made available upon reasonable notice Citizens that would like to address the Board for Public Comment but have concerns with physically attending the meeting , may email those comments to Clerk to the Board Dana Cuddington at danacuddington @ johnstonnccom The meeting will also be livestreamed through YouTube at https wwwyoutubecom jocogovnc 1 Approval Discussion of Agenda 2 Consent Agenda Items 4 3 Public Comments 4 Proclamation - Delta Sigma Theta Sorority , Inc – Johnston County Alumnae Chapter 13 5 Public Utilities - Phase 2 Water and Sewer Regionalization Feasibility Evaluation 14 6 Comprehensive Land Use Plan – Continued Discussion 7 Manager Reports and Comments 8 Board Reports and Comments 9 Closed Session if requested Page 1 of 22PageMarch 20 , 2023 6 00 pm 1 Approval Discussion of Agenda 2 Consent Agenda Items Note All items on the Consent Agenda are considered to be routine and may be enacted by one motion The items have been reviewed by the County Manager and are recommended for approval If a Commissioner requests discussion on an item , upon a motion , the item will be removed from the Consent Agenda A Approval of Minutes – February 6 , 2023 10 00 am & 6 00 pm and February 20 , 2023 6 00 pm B Municipal Funding Agreement – Agreement between the Town of Pine Level and Johnston County for the Johnston County Municipal Grant Funding Program for water , wastewater or stormwater projects for the purchase of additional capacity allocation in the amount of 500,00000 See agreement C Municipal Funding Agreement – Agreement between the Town of Four Oaks and Johnston County for the Johnston County Municipal Grant Funding Program for water , wastewater or stormwater projects for the purchase of additional capacity allocation in the amount of 500,00000 See agreement D Budget Revisions • Airport - 295,00000 – To budget additional fuel and jet fuel due to selling more fuel than anticipated Also to budget additional funds to cover costs associated with legal and professional fees due to the increase in legal expenses 17,70000 – To budget additional funds due to the growth of the airport • Finance – 50,00000 – To appropriate State Directed Grant awarded to the County from the State of NC 2022 Appropriations Act Grant funds will be used to purchase monitors and software for the Johnston County Clerk of Superior Court to display courtroom calendar information 3 Public Comments 4 Proclamation - Delta Sigma Theta Sorority , Inc – Johnston County Alumnae Chapter The Johnston County Alumnae Chapter will celebrate 20 years of service on April 23 , 2023 at the Johnston County Agricultural Center Delta Sigma Theta Sorority and JCAC and are making an impact in Johnston County through service The Chapter request the Board to adopt a proclamation to proclaim April 23 , 2023 as Delta Sigma Theta Sorority – Johnston County Alumnae Chapter Day See proclamation 5 Public Utilities - Phase 2 Water and Sewer Regionalization Feasibility Evaluation JD Solomon will present to the Board a proposal from Black & Veatch for the Phase 2 Water and Sewer Regionalization Feasibility Evaluation Staff requests approval with moving forward with the project See evaluation 6 Comprehensive Land Use Plan – Continued Discussion Page 2 of 22Page7 Manager Reports and Comments 8 Board Reports and Comments 9 Closed Session if requested Page 3 of 22PagePage 4 of 22PagePage pageNumber5Page 5 of 22PagePage pageNumber6Page 6 of 22PagePage pageNumber7Page 7 of 22PagePage pageNumber8Page 8 of 22PagePage pageNumber9Page 9 of 22Page0Page 10 of 22Page1Page 11 of 22Page2Page 12 of 22Page3Page 13 of 22Page4Page 14 of 22Page5Page 15 of 22Page6Page 16 of 22Page7Page 17 of 22Page8Page 18 of 22Page9Page 19 of 22Page0Page 20 of 22Page1Page 21 of 22Page2Page 22 of 22Page