5:30

Call Regular Meeting to Order

2 

Approval of Minutes:

November 16, 2021, Regular Meeting

November 16, 2021, Closed Session

1

5:35

3 

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

19

5:40

4 

Approval of the December 7, 2021, Agenda

21

5:45

5 

Presentation of NC Cooperative Extension County Partnership Award

Ms. Kelley Heimstra

23

5:50

6 

FY 2021 Audit Presentation

Ms. Cindy Randolph

29

5:55

7 

Coronavirus (COVID-19) Community Update

Ms. Jennifer Greene

151

6:00

8 

Soil and Water Conservation Funding Acceptance Agreement

Ms. Michelle Kasey

Mr. Graham Fox

153

6:05

9 

Miscellaneous Administrative Matters

A.       Potential Opioid Settlement

B.       Proposed Updates to Local Government Agencies Records Retention and Disposition Schedules

1.     General Records Schedule

2.     Program Records Schedule

C.       American Rescue Plan Act (ARPA)

1.     Resolution for Accepting ARPA Funds

2.     Grant Project Ordinance Establishment and Maintenance of the American Rescue Plan

D.       Boards & Commissions

E.       Announcements

Mr. Deron Geouque

163

165

407

411

413

6:10

10 

Public Comment

414

7:10

11 

Break

414

7:15

12 

Closed Session

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

414

7:30

13 

Possible Action After Closed Session

414

7:35

14 

Adjourn