8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

November 20, 2018, Regular Meeting

November 20, 2018, Closed Session

1

8:35

   3     

Recess Meeting for Swearing in of New Commissioners

9

8:40

   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

11

13

15

17

21

8:45

   5     

Approval of the December 3, 2018, Agenda

23

8:50

   6     

Sheriff’s Office Requested Award to Retiring Officer

Sheriff Hagaman

25

8:55

   7     

Budget Amendments

Ms. Misty Watson

27

9:00

   8     

Miscellaneous Administrative Matters

A.       January’s Meeting Schedule

B.       Appointment of the North Carolina Association of County Commissioners’ (NCACC) Legislative Goals Conference Voting Delegate

C.       Boards & Commissions

D.       Announcements

Mr. Deron Geouque

29

31

33

37

9:05

   9     

Public Comment

41

10:05

10     

Break

41

10:10

11     

Closed Session

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

41

10:30

12     

Adjourn