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Bertie County Board of Commissioners

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Bertie County Board of Commissioners Bertie County Board of Commissioners March 7, 2016 2:00pm Ronald “Ron” Wesson District 1 Stewart White District II Tammy A. Lee District III Chairman John Trent District IV Vice Chairman Ernestine (Byrd) Bazemore District V 1 BERTIE COUNTY BOARD OF COMMISSIONERS March 7, 2016 Meeting Agenda This agenda is only a tentative schedule of matters the Commissioners may address at their meeting and all items found on it may be deleted, amended or deferred. The Commissioners may also, in their absolute discretion, consider matters not shown on this agenda. 2:00 – NC Flag salute & protocol per N.C.G.S. 144-8 2:05 – JCPC funding agreement discussions with Ms. Larree Cherry, JCPC Chairman and NC Department of Public Safety’s Area Consultant, Ms. Pamela Stokes to review the State process for reviewing juvenile justice programs at the community level for the following agencies: a.) Visions in View, b.) Esquires for Education, c.) The Hive House 3:00 – Grant application updates by Ms. Emily Miller of McAdams and Associates _______________________________________________________________________________________________________________ 4:00-4:05 Call to Order and Welcome by Chairman Trent 4:05-4:10 Invocation and Pledge of Allegiance by Commissioner Lee 4:10-4:25 Public Comments (3 minute time limit per speaker) (A) *** APPOINTMENTS *** 4:25-4:35 (1) Presentation by Greg Kirkpatrick of Habitat for Humanity 4:35-4:45 (2) Presentation to consider support of request to expand fox/coyote trapping in Bertie County by Mr. David Denton, Denton Wildlife Services, Sargeant George Owens, Bertie County Wildlife Officer, and representing the NC Wildlife Resources Commission are: James C. Turner, Evin Stanford, and Colleen Olfenbuttel 4:45-4:55 (3) EMS/NET financial report and other updates by Emergency Services Director, Mitch Cooper Board Appointments (B) ***OTHER ITEMS*** Commissioners’ Reports (E) Discussion Agenda (D) 1. Nursing Home/CAC Board County Manager’s Reports (F) 1. Blue Jay Recreation Center 2. Planning Board lease to Bertie County County Attorney’s Reports (G) Consent Agenda (C) 2. Shared & Vacation Leave Public Comments Continued (maximum accumulation) *3 minute time limit per speaker* 1. Accept Tax Release Journal – Policy January 2016 Closed Session 3. Fiscal Update by Finance Pursuant to N.C.G.S. § 143-318.11(a)(3) to go into closed session 2. Approve minutes for Regular Officer, William Roberson to consult with the County Attorney in order to preserve the attorney-client privilege that exists between the attorney and this Session 2-1-16 public body. 4. Water District III (and South Pursuant to N.C.G.S. § 143-318.11(a)(4) to discuss matters relating 3. Approve Work Session minutes Windsor) – resolution to to the location or expansion of industries or other businesses in the for 2-1-16 approve Engineering Design area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the and Final Plans for submittal public body in negotiations. The action approves the signing of an 4. Approve minutes for Special to USDA Rural economic development contract or commitment, or the action authorizing the payment of economic development expenditures, Meeting 2-19-16 Development shall be taken in an open session. Pursuant to N.C.G.S. § 143-318.11(a)(5) to establish, or to instruct 5. Accept Register of Deeds Fees the public body's staff or negotiating agents concerning the position Report – February 2016 to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or 6. Surplus property bid acceptance – lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract. old Dr. Jordan’s Office lot Pursuant to N.C.G.S. § 143-318.11(a)(6) to consider the qualifications, competence, performance, character, fitness, 7. Budget Amendment – Governing conditions of employment, or conditions of initial employment of an body travel & mass mailing for individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or “Year in Review/2016 Directory” grievance by or against an individual public officer or employee. Adjourn 2 Board of Commissioners ITEM ABSTRACT MEETING DATE: March 7, 2016 AGENDA ITEM: Work Session Item #1 DEPARTMENT: --- SUBJECT: N.C. Flag salute & protocol per N.C.G.S. 144-8 COUNTY MANAGER RECOMMENDATION OR COMMENTS: Requested by the Board. SUMMARY OF AGENDA ITEM AND/OR NEEDED ACTION(S): Requested by the Board. ATTACHMENTS: Yes LEGAL REVIEW PENDING: N/A ITEM HISTORY: --- 3 Chapter 144. State Flag, Official Governmental Flags, Motto, and Colors. § 144-1. State flag. The flag of North Carolina shall consist of a blue union, containing in the center thereof a white star with the letter "N" in gilt on the left and the letter "C" in gilt on the right of said star, the circle containing the same to be one third the width of said union. The fly of the flag shall consist of two equally proportioned bars, the upper bar to be red, the lower bar to be white; the length of the bars horizontally shall be equal to the perpendicular length of the union, and the total length of the flag shall be one half more than its width. Above the star in the center of the union there shall be a gilt scroll in semicircular form, containing in black letters this inscription: "May 20th 1775" and below the star there shall be a similar scroll containing in black letters the inscription: "April 12th 1776". (1885, c. 291; Rev., s. 5321; C.S., s. 7535; 1991, c. 361, s. \.) § 144-2. State motto. The words "esse quam videri" are hereby adopted as the motto of this State, and as such shall be engraved on the great seal of North Carolina and likewise at the foot of the coat of arms of the State as a part thereof. On the coat of arms, in addition to the motto, at the bottom, there shall be inscribed at the top the words, "May 20th, 1775." (1893, c. 145; Rev., s. 5320; C.S., s. 7536.) § 144-3. Flags to be displayed on public buildings and institutions. The board of trustees or managers of the several State institutions and public buildings shall provide a North Carolina flag, of such dimensions and material as they may deem best, and the same shall be displayed from a staff upon the top of each and every such building, at all times except during inclement weather, and upon the death of any State officer or any prominent citizen the flag shall be put at half-staff until the burial of such person has taken place. (1907, c. 838, s. 2; C.S., s. 7537; 2009-570, s. 23.) § 144-4. Flags to be displayed at county courthouses. The boards of county commissioners of the several counties in this State shall likewise authorize the procuring of a North Carolina flag, to be displayed either on a staff upon the top or draped behind the judge's stand, in each and every courthouse in the State, and the State flag shall be displayed at each and every term of court held, and on such other public occasions as the commissioners may deem proper. (1907, c. 838, s. 3; C.S., s. 7538.) § 144-5. Flags to conform to law. No State flag shall be allowed in or over any building here mentioned unless such flag conforms to the description of the State flag contained in this chapter. (1907, c. 838, s. 4; C.S., s.7539.) § 144-6. State colors. Red and blue, of shades as adopted and appearing in the North Carolina State flag and the American flag, shall be, and hereby are, declared to be the official State colors for the State of North Carolina. The use of such official State colors on ribbons attached to State documents with the great seal and/or seals of State departments is permissive and discretionary but not directory. (1945, c.878.) § 144-7. Display of official governmental flags; public restrictions. NC General Statutes - Chapter 144 4 (a) A county, city, consolidated city-county, or unified government shall not prohibit an official governmental flag from being flown or displayed if the official governmental flag is flown or displayed: (1) In accordance with the patriotic customs set forth in 4 U.S.C. §§ 5-10, as amended; and (2) Upon private or public property with the consent of either the owner of the property or of any person having lawful control of the property. (b) Notwithstanding subsection (a) of this section, for the purpose of protecting the public health, safety, and welfare, reasonable restrictions on flag size, number of flags, location, and height of flagpoles are not prohibited, provided that such restrictions shall not discriminate against any official governmental flag in any manner. (c) For purposes of this section, an "official governmental flag" shall mean any of the following: (1) The flag of the United States of America. (2) The flag of nations recognized by the United States of America. (3) The flag of the State of North Carolina. (4) The flag of any state or territory of the United States. (5) The flag of a political subdivision of any state or territory of the United States. (2005-360, s. 1.) § 144-8. State salute to the North Carolina flag. The phrase "I salute the flag of North Carolina and pledge to the Old North State love, loyalty, and faith." is adopted as the official salute to the North Carolina flag.
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