5:30

  1     

Call Regular Meeting to Order

  2     

Approval of Minutes:

December 3, 2018, Regular Meeting

December 3, 2018, Closed Session

1

  3     

Approval of the December 18, 2018, Agenda

11

5:35

  4     

Presentation of Fiscal Year 2018 Audit

Mr. Dan Mullinix &

Ms. Misty Watson

13

5:40

  5     

Child Fatality Prevention Team Report

Ms. Kelly Welsh

Ms. Jennifer Greene

141

5:45

  6     

AppHealthCare Opioid Report

Ms. Jennifer Greene

Ms. Elizabeth Kerley

Ms. Mollie Mellishrencken

151

5:50

  7     

Children’s Council Presentation of “It Takes A Village”

Ms. Crystal Kelly

167

5:55

  8     

Board of Elections Request for Additional Staff and Storage

Mr. Matt Snyder

171

6:00

  9     

Emergency Services Matters

A.    Bid Award Request for Communications Truck

B.    Bid Award Request for Communications Netclocks

Mr. Will Holt

173

183

6:05

10     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

187

189

6:10

11     

Out-of-State Travel Requests

Mr. Stephen Poulos

195

6:15

12     

Miscellaneous Administrative Matters

A.    Boards and Commissions

B.    Announcements

Mr. Deron Geouque

201

207

6:20

13     

Public Comment

208

7:20

14     

Break

208

7:25

15     

Closed Session

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

208

7:45

16     

Adjourn