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106 East Broad Street, Elizabethtown, NC 28337
6:30 p.m.

1. CALL TO ORDER
A. Invocation
B. Pledge of Allegiance

2. * APPROVE CONSENT ITEMS:
A. Proposed Agenda
B. Minutes of December 5, 2022 Special Meeting
C. Minutes of December 5, 2022 Regular Meeting
D. Budget Amendments through December 19, 2022
E. County Attorney Fees
F. Memorandum of Understanding (MOU) with Bladen Medical Associates (BMA)
G. Memorandum of Understanding (MOU) with Bladen County Department of Social Services (DSS)
H. Memorandum of Understanding (MOU) with Cape Fear Valley Women’s Health Specialists of Elizabethtown
I. Memorandum of Understanding (MOU) with Columbus County Health Department
J. Memorandum of Understanding (MOU) with Families First, Inc.
K. Emergency Management Performance Grant (EMPG) Memorandum of Agreement in the Amount of
$20,625
L. NC Office of Recovery and Resiliency (NCORR) Memorandum of Agreement

3. SPECIAL RECOGNITION:
A. Recognize Outgoing Chairman Ray Britt
B. Recognize Outgoing Coroner Kenneth Clark

4. INDIVIDUALS/DELEGATIONS WISHING TO ADDRESS COMMISSIONERS:

5. MATTERS OF INTEREST TO COMMISSIONERS:

A. Progress Energy District Manager Pam Hardy
B. Trillium Health Resources Southern Regional Director Cecelia Peers
6. FINANCE DEPARTMENT: (LISA COLEMAN, FINANCE OFFICER)
A. Financial Dashboard for the Period Ending November 30, 2022

7. BLADEN COUNTY WATER DISTRICT:
A. * Consider Entering Session as Bladen County Water District Board of Directors
B. * Consider Approving a Low Income Household Water Assistance Program (LIHWAP) Agreement Between
Bladen County Department of Social Services (DSS) and Bladen County Water District
C. * Consider Exiting Session as Bladen County Water District Board of Directors

8. ADVISORY BOARD APPOINTMENTS FOR CONSIDERATION DURING DECEMBER 19, 2022
MEETING:
A. * Ammon Fire Department Firefighter’s Relief Fund Board (1)
B. * BARTS Advisory Board (6)
C. * Bay Tree Firefighter’s Relief Fund Board (1)
D. * Division on Aging Advisory Board (2)
E. * Economic Development Commission (4)
F. * Health and Human Services Advisory Committee (4)
G. * Hickory Grove Firefighter’s Relief Fund Board (1)
H. * Kelly Firefighter’s Relief Fund Board (1)
I. * Library Board (2)
J. * Lisbon Firefighter’s Relief Fund Board (1)
K. * Regional Aging Advisory Council (2)
L. * Tar Heel Firefighter’s Relief Fund Board (1)
M. * Tobermory Firefighter’s Relief Fund Board (1)
N. * White Oak Firefighter’s Relief Fund Board (1)

9. ADVISORY BOARDS FOR CONSIDERATION DURING JANUARY 17, 2023 MEETING:
A. Bladen County Airport Appeals Board
B. Elizabethtown Planning & Zoning Commission and Board of Adjustments (1)

10. AMERICAN RESCUE PLAN ACT (ARPA) ENABLED PROJECTS:
A. * Consider Approving Various ARPA-Enabled Project Applications

11. COUNTY MANAGER: (GREG MARTIN)

A. Calendar Review
B. * Consider Approving Review of Rules of Procedure
C. * Consider Approving Review Code of Ethics
D. * Consider Approving Review Conflict of Interest Policy

12. INDIVIDUALS/DELEGATIONS WISHING TO ADDRESS COMMISSIONERS:

13. MATTERS OF INTEREST TO COMMISSIONERS:

14. CORRESPONDENCE
A. Miscellaneous Correspondence

15. * ADJOURN

MISSION: “Bladen County is dedicated to providing customer service focused county services efficiently and
responsibly.”