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Public Notices

Posted on: July 15, 2020

Notice of Special (Regular) Virtual Meeting

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BurkeSeal-Big-Transparent-scalableBURKE COUNTY
NOTICE OF CANCELLATION OF REGULARLY SCHEDULED MEETING
NOTICE OF SPECIAL VIRTUAL MEETING


Notice is hereby given that the Burke County Board of Commissioners’ regularly scheduled meeting on July 21, 2020 at 6 p.m. in the County Board Room, 110 N. Green Street in Morganton is canceled.

Notice is hereby given that the Burke County Board of Commissioners will hold a VIRTUAL special (regular) meeting via Zoom on July 21, 2020 at 6:00 p.m. Zoom provides video, phone, and chat services through a cloud-based and peer-to-peer software platform. The purpose of the special (regular) meeting is to take action or receive public input on the following agenda items: 

1. CALL TO ORDER

2. INVOCATION
Pastor Ed Stephenson, Arneys Fairview United Methodist Church

3. PLEDGE OF ALLEGIANCE
J.R. Simpson, County Attorney

4. APPROVAL OF AGENDA 

5. APPROVAL OF MEETING MINUTES
1. February 18, 2020 Regular Meeting
2. February 20, 2020 Special Meeting 

6. PRESENTATIONS
1. AS - Pet of the Month (Place Holder) - Presented by Kaitlin Settlemyre, Animal Services Director 

7. SCHEDULED PUBLIC HEARINGS
1. Comm. Dev. - Zoning Map Amendment ZMA 2020-01 & Public Hearing - 6:00 P.M. - Presented by Scott Carpenter, Deputy Co. Mgr./Planning Director 

8. INFORMAL PUBLIC COMMENTS
Please provide written comments to the Clerk prior to the meeting. 

9. CONSENT AGENDA
1. BOC - Designation of Voting Delegate for the NCACC Annual Conference
2. Clerk - Appointments to PBHM Board of Directors & CFAC
3. Clerk - Technical Correction to JCPC Term, Seat No. 7
4. Comm. Dev. - Resolution to Withdraw the Linville Dam Boardwalk and Trail Project from the STBG-DA Program
5. General Services - Solid Waste Division - LaBella Associates Annual Services FY20
6. Tax Dept. - Tax Collection Report for June 2020
7. Tax Dept. - Release Refund Report for June 2020 

10. ITEMS FOR DECISION
1. Clerk - Appointments to Animal Advisory Board - Presented by Kay Draughn, Clerk to the Board
2. Comm. Dev. Resolution: Lake James Marina - No Wake Zone [Expansion] - Presented by Scott Carpenter, Deputy Co. Mgr./Planning Director
3. BDI - Interlocal Agreement & Bid Award for Water Tank at Burke Business Park (Place Holder) - Presented by Alan Wood, BDI or Bryan Steen, County Manager 

11. REPORTS AND COMMENTS
1. BOC - Reports & Comments - Presented by Johnnie Carswell, Chairman 

12. VACANCY ANNOUNCEMENTS
1. Clerk - Boards and Committees Vacancy Report - Presented by Kay Draughn, Clerk to the Board

13. CLOSED SESSION
1. BOC - Closed Session to Discuss Threatened or Pending Litigation, to Preserve the Attorney-Client Privilege, to Discuss Economic Development Matters and to Discuss Personnel Matters - Presented by Johnnie Carswell, Chairman

14. ADJOURN 

Citizens may watch and/or listen to the virtual special meeting by:
1. Joining the Zoom platform by computer or telephone (contact Kay Draughn at 764.9354 or kay.draughn@burkenc.org for connection credentials by 4:00 p.m. on July 21, 2020, first-come first served; or

2. Watching the live stream on the County’s YouTube Channel, BurkeCountyNC; or

3. Watching the recorded meeting on COMPAS Cable Channel 2 and Spectrum Cable Channel 192.

Notice given this 15th day of July 2020. 

JC Sig

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