[PAGE 1] Halifax County Board of Commissioners Vernon J. Bryant, Chairman Dia H. Denton Chenoa Richardson Davis, Vice-Chairwoman County Manager Sammy D. Webb Mary Anderson-Faison Jimmie C. Silver Deputy Clerk to the Board Gary R. Redding M. Glynn Rollins, Jr. Thomas E. Barrett, Jr. County Attorney Tuesday, September 2, 2025 Regular Meeting at 9:30 AM Halifax County Historic Courthouse 10 North King Street, Post Office Box 38, Halifax, North Carolina 27839 252-583-1131/Fax: 252-583-9921 www.halifaxnc.com The mission of the Halifax County Board of Commissioners is to provide leadership and support for an effective county government that seeks to enhance the quality of life for the people of Halifax County. Call to Order Invocation and Pledge of Allegiance Adoption of Agenda Conflict of Interest In accordance with the Halifax County Board of Commissioners Rules of Procedures and N. C. G. S. Sec.153A-44, it is the duty of every member present to vote on all matters coming before the Board, unless there is a conflict of interest as determined by the Board or by law. Does any Board member have any known conflict of interest with respect to any matters coming before the Board today? If so, please identify the conflict and the remaining Board members will vote to consider the requested excuse. 1. Consent Agenda A. Budget Amendments Mary Duncan, Finance Director B. Property Tax Collections, Refunds & Releases - August 2025 2. Special Recognition A. Recognition of Halifax County's 2025 NCACC Heroic Hands Warren County Commissioner Tare Award Winner "T" Davis, NCACC Immediate Past President B. Recognition of Halifax County's 2025 Civic Excellence in Warren County Commissioners Tare Innovation Award Winner "T" Davis, NCACC Immediate Past President 3. Public Comment Period N. C. G. S. §153A-52.1 A. Public Comment Period Vernon J. Bryant, Chairman 4. Public Hearing [PAGE 2] A. Legislative Hearing - Proposed amendments to Chapter 34 - Chris Rountree, Planning and Flood Damage Prevention Ordinance Development Services Director 5. Agenda Item A. Approval of 2025-2026 HCCBG County Funding Plan and Deana Hart Garner, Deputy Director Grant Agreement 6. Action on Public Hearing A. Action on Legislative Hearing - Proposed amendments to Chris Rountree, Planning and Chapter 34 - Flood Damage Prevention Ordinance Development Services Director 7. Agenda Items A. FY25-26 Community Grants Program - Funding Christina Wells, Deputy County Recommendations Manager B. Resolution to Amend The Halifax County Personnel Policy Kristin Shotwell, Human Resources Management Director C. Resolution in Support of Funding and Development of the Cathy Scott, Economic Development Weldon to Raleigh Passenger Rail Corridor Director 8. Board Appointments A. Board Appointments Vernon J. Bryant, Chairman 9. Economic Development Report 10. County Manager’s Report A. Public Comment Policy Dia Denton, County Manager B. Set Special Meeting for September 29, 2025 Dia Denton, County Manager 11. County Attorney’s Report 12. Other Business 13. Closed Session N. C. G. S. §143-318.11 14. Adjourn until the September 15th Meeting at 5:30 P.M. *** Accommodations for individuals with disabilities may be arranged by contacting the County Manager's office at 252-583-1131 at least 48 hours prior to the meeting. ***