8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

November 18, 2014, Regular Meeting

November 18, 2014, Closed Session

1

8:35

   3     

Recess Meeting for Swearing in of New Commissioners

13

8:45

   4     

Reconvene Meeting

Board Organizational Matters

A.    Election of Officers

B.    Staff Appointments

C.    Fidelity Bonds

D.    Commissioner Appointments to Boards & Commissions

E.     Meeting Schedule

15

17

19

21

25

8:50

   5     

Approval of the December 1, 2014, Agenda

27

8:55

   6     

Medic Base 3 Update

Mr. Lou Gerics and

Mr. Robert Marsh

29

9:05

   7     

Miscellaneous Administrative Matters

A.    January’s Meeting Schedule

B.    Boards & Commissions

C.    Announcements

Mr. Deron Geouque

37

39

49

9:10

   8     

Public Comment

57

10:10

   9     

Break

57

10:15

10     

Closed Session

Attorney/Client Matters, per G. S. 143-318.11(a)(3)

57

10:30

11     

Adjourn