Board of Commissioners
Chatham County ·
Board of Commissioners
Tuesday, March 24, 2026 at 6:00 pm · Historic Courthouse Courtroom
Agenda document Minutes Meeting page Watch Meeting recap
What was decided
- Approved 26-0092Vote to reappoint Stephanie Freese DVM, to fill a third (3rd) term on the Board of Health as a veterinarian member, effective February 20, 2026 approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to reappoint Stephanie Freese DVM, to fill a third (3rd) term on the Board…
- Approved 26-0071Vote to adopt a resolution declaring property surplus and authorizing sale of said property adopted · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that 26-10 Resolution declaring property surplus and authorizing sale of sa…
- Approved 26-0099Vote to adopt a resolution to close the Chatham County Library Foundation Special Revenue Fund adopted · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that 26-11 Resolution to close the Chatham County Library Foundation Specia…
- Approved 26-0141Vote to adopt a project ordinance for the Agriculture and Conference Center Phase II approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that a project ordinance for the Agriculture and Conference Center Phase I…
- Approved 26-0103Vote to approve Fiscal Year 2025-2026 Budget Amendments approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the Fiscal Year 2025-2026 Budget Amendments were approved as presente…
- Approved 26-0083Vote to accept $2,500 in Suicide Prevention Funds from the UNC Suicide Prevention Institute approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to accept $2,500 in Suicide Prevention Funds from the UNC Suicide Preventi…
- Approved 26-0140Vote to accept $2,281 in additional one-time funds from the Maternal and Child Health Block Grant (MCHBG) to support and assure maternal health services approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to accept $2,281 in additional one-time funds from the Maternal and Child…
- Approved 26-0139Vote to accept $2,871 in one-time funds from the Maternal and Child Health Block Grant (MCHBG) through NCDHHS to support family planning services approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan,to accept $2,871 in one-time funds from the Maternal and Child Health Block…
- Approved 26-0142Vote to accept $21,138 in NCDHHS funding for Food and Lodging Program in Environmental Health approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to accept $21,138 in NCDHHS funding for Food and Lodging Program in Enviro…
- Approved 26-0101Vote to receive the Tax Collector’s Departmental Report for January 2026 approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the Tax Collector’s Departmental Report for January 2026 was approved…
- Approved 26-0111Vote to approve Tax Releases and Refunds for February 2026 approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the Tax Releases and Refunds for February 2026 was approved. The moti…
- Approved 26-0114Vote on a request by the Silk Hope Volunteer Fire Department to post notice of a public hearing, appoint Chief Mark Gaines, Silk Hope Volunteer Fire Department, to conduct the public hearing, and secure financing in a sum not to exceed $10,000,000.00 through tax exempt borrowing. approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the request by the Silk Hope Volunteer Fire Department to post notice…
- Approved 26-0123Vote to approve the FCC Letter of Agency authorizing Sound E-rate, Inc to submit the five-year funding of the E-Rate program for the library system approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the FCC Letter of Agency authorizing Sound E-rate, Inc to submit the…
- Approved 26-0117Vote to approve the name of one private road in Chatham County listed as Timber View Dr. approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the name of one private road in Chatham County listed as Timber View…
- Approved 26-0145Vote to approve Pyrotechnic display at The Skyroom NC located at 247 Callies Haven Way, Moncure, NC 27559 during a wedding celebration on April 18, 2026 approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the Pyrotechnic display at The Skyroom NC located at 247 Callies Have…
- Approved 26-0069Vote to approve a contract with Salesforce for the purchase of three Tableau software licenses approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the contract with Salesforce for the purchase of three Tableau softwa…
- Approved 26-0097Vote to approve a contract with Martin Starnes & Associates, CPAs, P.A. for fiscal year end June 30, 2026 audit services approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that athe contract with Martin Starnes & Associates, CPAs, P.A. for fiscal…
- Approved 26-0136Vote to authorize the County Manager to negotiate and approve a design-build contract with Carolina Commercial Contractors (CCC) for Phase 2 of the Chatham County Agriculture and Conference Center for $343,531 approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to authorize the County Manager to negotiate and approve a design-build co…
- Approved 26-0102Vote to amend the contract with Trio Community Meals for Nutrition Services approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to amend the contract with Trio Community Meals for Nutrition Services. Th…
- Approved 26-0147Vote to approve a contract with Blue Cross Blue Shield of NC for Health Insurance approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the contract with Blue Cross Blue Shield of NC for Health Insurance w…
- Approved 26-0082Vote to adopt a resolution recognizing March 2026 as Procurement Month in Chatham County adopted · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner Karen Howard, that the 26-12 resolution recognizing March 2026 as Procurement Mont…
- Approved 26-0137Vote to adopt and present a Resolution Honoring Women’s History Month in Chatham County adopted · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the 26-13 Resolution Honoring Women’s History Month in Chatham County…
- Approved 26-0104Receive updated information on the Chatham County Schools charter school reimbursement request approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to provide a one-time reimbursement payment of $1,423,576 for prior-year e…
- Continued 26-0119Receive an update on the Pittsboro Redevelopment Project tabled · This Agenda Item was tabled until the April 20, 2026 meeting.
- Continued 26-0100Receive a presentation on farmland preservation prioritization mapping project and vote to approve $25,000 farmland preservation funding request for conservation easement acquisition tabled · This Agenda Item was tabled until the April 20, 2026 meeting.
- Approved 26-0112Vote on a recommendation from the Climate Change Advisory Committee to approve the signing of a joint letter to the North Carolina Utilities Commission regarding the Duke Energy Carbon Plan/Integrated Resource Plan approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Vice Chair Franklin Gomez Flores, to approve the signing of a joint letter to the North Carolina Util…
- Approved 26-0115Vote on a recommendation from the Climate Change Advisory Committee to approve the request for proposals for development of a Chatham County Climate Action Plan approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner David Delaney, to approve the Request for Proposals for development of a Chatham County…
- Approved 26-0116Vote on a recommendation from the Climate Change Advisory Committee to adopt a Resolution Entitled, “Responsible Climate Action and Evaluation of Low-Carbon Energy Options in North Carolina” and Forward to Governor Stein’s Office adopted · Fail · A motion was made by Commissioner Katie Kenlan, seconded by Chair Amanda Robertson, to adopt a amended Resolution Entitled, “Responsible Climate Action and Evalua…
- Received 26-0118Receive an update and discuss the Board of Commissioners travel and training expense for the FY2027 budget received and filed · This Agenda Item was received and filed.
- Approved 26-0093Vote to approve a request by Clay Matthews on behalf of Greenfield BW, LLC for subdivision First Plat review and approval of Bramblewood, consisting of 60 lots on 123.74 acres, located off US Hwy 64 W, parcels 82230 and 96352 approved · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner David Delaney, that the request by Clay Matthews on behalf of Greenfield BW, LLC…
- Received 26-0131Receive reports from the National Association of County Officials Legislative trip to Washington, DC received and filed · This Agenda Item was received and filed.
- Approved 26-0105Vote to appoint members to the Affordable Housing Committee approved · Pass · A motion was made by Chair Amanda Robertson, seconded by Vice Chair Franklin Gomez Flores, to appoint the District 2 Recommended member Andrew Falvey with term e…
- Approved 26-0106Vote to appoint members to the Climate Change Advisory Committee approved · Fail · A motion was made by Chair Robertson, seconded by Commissioner Kenlan, to appoint Clarenda Stanley, Holly Kearns, and John Graybeal to the Climate Change Advisor…
- Approved 26-0107Vote to appoint members to the Environmental Review Advisory Committee approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner David Delaney, District 1 Recommended Member Dan Jordan with term expiring February 28,…
- Approved 26-0108Vote to appoint members to the Library Advisory Committee approved · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner Karen Howard, to appoint the District 4 Recommended Member with term expiring Feb…
- Approved 26-0109Vote to appoint members to the Recreation Advisory Committee approved · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner David Delaney, to appoint the District 3 Recommended Member Gail White with term…
- Approved 26-0110Vote to appoint members to the Transportation Advisory Committee approved · Pass · A motion was made by Commissioner David Delaney, seconded by Commissioner Katie Kenlan, to District 2 Recommended Board Member Whitney Schmidt with term expiring…
- Approved 26-0128Vote to go into closed session pursuant to § 143-318.11(a)(3) to consult with an attorney retained by the County in order to preserve the attorney-client privilege approved · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner David Delaney, to go into closed session pursuant to § 143-318.11(a)(3) to consul…
- Approved Vote on a recommendation from the Climate Change Advisory Committee to adopt a Resolution Entitled, “Responsible Climate Action and Evaluation of Low-Carbon Energy Options in North Carolina” and Forward to Governor Stein’s Office adopted · Pass · A motion was made by Commissioner Karen Howard, seconded by Vice Chair Franklin Gomez Flores, that the 26-14 Resolution Entitled, “Responsible Climate Action and…
- Approved Vote to appoint members to the Climate Change Advisory Committee approved · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner Karen Howard, to appoint Full Board Member John Graybeal with term expiring Febru…
- Approved Go out of Closed Session approved · Pass · A motion was made by Commissioner Katie Kenlan, seconded by Commissioner David Delaney, to go out of closed session. The motion carried by the following vote:
Another 2 items passed on the consent agenda, which is a single motion covering routine business. See the list.
Read from the agenda's recorded outcomes. Where the board published minutes, those are the record — this is a pointer to them.
What's on this agenda
This regular meeting opens with a large consent agenda (25 items) covering routine business: a Board of Health reappointment, a surplus-property sale, closing a defunct library foundation fund, an Agriculture and Conference Center Phase II project ordinance, FY2025-26 budget amendments, several small state and federal health grants, tax collection reports, a road-naming request, a wedding pyrotechnics permit, and contracts for software, an audit, a nutrition-services provider, and county health insurance. The one larger consent item is a request from the Silk Hope Volunteer Fire Department to hold a public hearing on up to $10 million in tax-exempt borrowing.
Outside consent, commissioners hear an update on the Pittsboro Redevelopment Project and a farmland-preservation funding request (both tabled to the next meeting), approve a 60-lot Bramblewood subdivision plat off US 64 West, and take up several Climate Change Advisory Committee recommendations, including a resolution on state energy policy addressed to Governor Stein. That resolution and a related committee appointment slate both failed on their first vote, then passed in revised form later in the meeting after a closed session. The Board also approves a $1.42 million one-time reimbursement to Chatham County Schools for prior-year charter-school costs and goes into closed session for attorney-client consultation.
Summarized from the published agenda. Read the agenda itself before acting on it.
Meeting recap
What happened, drawn from the records published after the meeting. Minutes
Chatham County's commissioners cleared a 25-item consent agenda in a single vote, covering a Board of Health reappointment, a surplus-property sale, the closing of a defunct library foundation fund, a project ordinance for Agriculture and Conference Center Phase II, several small state and federal health grants, routine tax reports, a road-naming petition, a wedding pyrotechnics permit and half a dozen contracts. None of it drew discussion.
Six residents spoke during public comment, split between two subjects. Emily Moose, Billie Shambley and Melissa Semenov opposed the Bramblewood subdivision up for a vote later that night and asked the board to hold off on new development until litigation over the county's Unified Development Ordinance is resolved. Jennifer Platt, Jan Burger and Logan Fredrick raised concerns about the county's license-plate-reader contract with Flock Safety, citing a data-disclosure clause and cases elsewhere of misidentified vehicles leading to wrongful stops. Gene Gatlin submitted a written comment arguing against modeling a future Chatham climate plan on Orange County's.
County Attorney Emily Meeker told the board that first-plat approval for a subdivision is an administrative decision governed by objective standards, and the board has no discretion to deny an application that meets them. On that basis, commissioners voted 5-0 to approve Bramblewood, a 60-lot subdivision on 123.74 acres off US Highway 64 West sought by Clay Matthews on behalf of Greenfield BW, LLC, over the opposition testimony. Applicant representative Nick Robinson told the board the developer had added a voluntary 50-foot buffer beyond the required floodplain and riparian setbacks.
The board also approved a one-time $1,423,576 reimbursement to Chatham County Schools for charter-school transfer shortfalls from three earlier fiscal years, 5-0, after Assistant County Manager Darrell Butts and Superintendent Anthony Jackson described how the district drew down its fund balance to cover the gap and cut non-teaching positions to rebuild reserves.
A resolution asking Governor Josh Stein to weigh a broader range of low-carbon energy sources produced the night's closest votes. Chair Amanda Robertson proposed stripping references to advanced nuclear technology; her amendment failed 2-3, with only Robertson and Commissioner Katie Kenlan in favor. Commissioners then adopted the resolution as the Climate Change Advisory Committee had originally drafted it, 3-2, with Robertson and Kenlan opposed. A parallel dispute played out over three open seats on that same advisory committee: Robertson's nominees, Clarenda Stanley and Holly Kearns, running alongside incumbent John Graybeal, lost 2-3 after commissioners said they preferred to follow the committee's own recommendation to reappoint its members. The board then appointed the committee's slate of incumbents, Graybeal, Keith McLaurin and Michael Petruska, 4-1 over Robertson's dissent. Both reconsiderations happened immediately, within their own agenda items, well before the closed session later that night.
Two items went to next month instead of a vote: an update on the Pittsboro Redevelopment Project and a $25,000 farmland-preservation funding request, both tabled to April 20. Commissioners closed the meeting with a closed session to consult an attorney under attorney-client privilege, unconnected to the votes above; no public action followed it.
How the votes went
The 25-item consent agenda passed as a block, 5-0. The board approved the Bramblewood subdivision plat 5-0, the $1,423,576 charter-school reimbursement 5-0, a joint comment letter to state utility regulators on Duke Energy's Carbon Plan 5-0, and a request for proposals for a county Climate Action Plan 5-0.
A resolution urging Governor Stein to consider a wider range of low-carbon energy sources failed once, 2-3 (Robertson and Kenlan in favor), on an amendment stripping nuclear-technology language. The board then adopted the resolution as the Climate Change Advisory Committee had drafted it, 3-2 (Gomez Flores, Delaney and Howard in favor). A slate appointing Clarenda Stanley and Holly Kearns to the Climate Change Advisory Committee, alongside incumbent John Graybeal, failed 2-3; the board then appointed the committee's own recommended incumbents, Graybeal, Keith McLaurin and Michael Petruska, 4-1, with Robertson opposed. Both reconsiderations came back-to-back within their own agenda items, not after the board's later closed session.
The Pittsboro Redevelopment Project update and the $25,000 farmland-preservation funding request were tabled to April 20 rather than voted on. The board voted 5-0 to enter, and later 5-0 to exit, a closed session to consult an attorney under attorney-client privilege; no vote followed it.
From the published minutes.
Who spoke
6 members of the public spoke.
- Emily Moose, who lives near the proposed Bramblewood site, opposed the subdivision on traffic, environmental and farmland-loss grounds and asked the board not to approve it.
- Jennifer Platt raised concerns about a footage-disclosure clause in the county's license-plate-reader contract with Flock.
- Billie Shambley, a fifty-year resident of the area, opposed nearby development and raised well-water and road-safety concerns.
- Melissa Semenov opposed the pending subdivisions and asked the board to pause development until litigation over Chatham's Unified Development Ordinance is resolved.
- Jan Burger raised surveillance and privacy concerns about the county's Flock license-plate cameras.
- Logan Fredrick, a software engineer who has worked on AI systems, said Flock's camera network has led to misidentifications and wrongful police stops elsewhere.
Comment split between opposition to the Bramblewood subdivision and concern about the county's Flock license-plate-reader cameras. The Chatham County ABC Board's chairman, Walter Harris, also appeared during the session to deliver the board's quarterly disbursement to the county.
Read from the records the government published after the meeting. Members of the public are private residents and are not named or indexed.
Speaking at this meeting
Chatham County's own rules for public comment — check them before you rely on anything here.
Jump to an item (58 on this agenda)
- Regular Session - 6:00 PM - Historic Courthouse Courtroom
- CALL TO ORDER
- INVOCATION and PLEDGE OF ALLEGIANCE
- ADJUSTMENTS AND APPROVAL OF REGULAR SESSION AGENDA
- APPROVAL OF CONSENT AGENDA
- 26-0092Vote to reappoint Stephanie Freese DVM, to fill a third (3rd) term on…
- 26-0071Vote to adopt a resolution declaring property surplus and authorizing…
- 26-0099Vote to adopt a resolution to close the Chatham County Library Founda…
- 26-0141Vote to adopt a project ordinance for the Agriculture and Conference…
- 26-0103Vote to approve Fiscal Year 2025-2026 Budget Amendments
- 26-0083Vote to accept $2,500 in Suicide Prevention Funds from the UNC Suicid…
- 26-0140Vote to accept $2,281 in additional one-time funds from the Maternal…
- 26-0139Vote to accept $2,871 in one-time funds from the Maternal and Child H…
- 26-0142Vote to accept $21,138 in NCDHHS funding for Food and Lodging Program…
- 26-0101Vote to receive the Tax Collector’s Departmental Report for January 2…
- 26-0111Vote to approve Tax Releases and Refunds for February 2026
- 26-0114Vote on a request by the Silk Hope Volunteer Fire Department to post…
- 26-0123Vote to approve the FCC Letter of Agency authorizing Sound E-rate, In…
- 26-0117Vote to approve the name of one private road in Chatham County listed…
- 26-0145Vote to approve Pyrotechnic display at The Skyroom NC located at 247…
- 26-0069Vote to approve a contract with Salesforce for the purchase of three…
- 26-0097Vote to approve a contract with Martin Starnes & Associates, CPAs, P.…
- 26-0136Vote to authorize the County Manager to negotiate and approve a desig…
- 26-0102Vote to amend the contract with Trio Community Meals for Nutrition Se…
- 26-0147Vote to approve a contract with Blue Cross Blue Shield of NC for Heal…
- End of Consent Agenda
- SPECIAL PRESENTATION
- 26-0082Vote to adopt a resolution recognizing March 2026 as Procurement Mont…
- 26-0137Vote to adopt and present a Resolution Honoring Women’s History Month…
- PUBLIC COMMENT SESSION
- 26-0130The Public Comment Session is held to give residents an opportunity t…
- BOARD PRIORITIES
- 26-0104Receive updated information on the Chatham County Schools charter sch…
- 26-0119Receive an update on the Pittsboro Redevelopment Project
- 26-0100Receive a presentation on farmland preservation prioritization mappin…
- 26-0112Vote on a recommendation from the Climate Change Advisory Committee t…
- 26-0115Vote on a recommendation from the Climate Change Advisory Committee t…
- 26-0116Vote on a recommendation from the Climate Change Advisory Committee t…
- 26-0118Receive an update and discuss the Board of Commissioners travel and t…
- 26-0093Vote to approve a request by Clay Matthews on behalf of Greenfield BW…
- 26-0131Receive reports from the National Association of County Officials Leg…
- 26-0105Vote to appoint members to the Affordable Housing Committee
- 26-0106Vote to appoint members to the Climate Change Advisory Committee
- 26-0107Vote to appoint members to the Environmental Review Advisory Committee
- 26-0108Vote to appoint members to the Library Advisory Committee
- 26-0109Vote to appoint members to the Recreation Advisory Committee
- 26-0110Vote to appoint members to the Transportation Advisory Committee
- INTERGOVERNMENTAL RELATIONS REPORT
- CLERK'S REPORT
- MANAGER’S REPORT
- COMMISSIONERS’ REPORTS
- CLOSED SESSION
- 26-0128Vote to go into closed session pursuant to § 143-318.11(a)(3) to cons…
- ADJOURNMENT
- Vote on a recommendation from the Climate Change Advisory Committee t…
- RECESS
- Vote to appoint members to the Climate Change Advisory Committee
- Go out of Closed Session
Agenda items (58)
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Regular Session - 6:00 PM - Historic Courthouse CourtroomProcedural
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CALL TO ORDERProcedural
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INVOCATION and PLEDGE OF ALLEGIANCEProcedural
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ADJUSTMENTS AND APPROVAL OF REGULAR SESSION AGENDAProceduralapproved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the special agenda was approved. The motion carried by the following vote:
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26-0092 Vote to reappoint Stephanie Freese DVM, to fill a third (3rd) term on the Board of Health as a veterinarian member, effective February 20, 2026Appointment Appointments and personnelThe Board reappoints Dr. Stephanie Freese to a third term as the veterinarian member of the Board of Health.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to reappoint Stephanie Freese DVM, to fill a third (3rd) term on the Board of Health as a veterinarian member, effective February 20, 2026. The motion carried by the following vote:
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26-0071 Vote to adopt a resolution declaring property surplus and authorizing sale of said propertyResolutionThe Board adopts a resolution declaring certain county property surplus and authorizing its sale at auction through Rogers Auctioneers.adopted · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that 26-10 Resolution declaring property surplus and authorizing sale of said property was adopted. The motion carried by the following vote:
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26-0099 Vote to adopt a resolution to close the Chatham County Library Foundation Special Revenue FundResolutionThe Board adopts a resolution to formally close and dissolve the Chatham County Library Foundation's special revenue fund.adopted · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that 26-11 Resolution to close the Chatham County Library Foundation Special Revenue Fund was adopted. The motion carried by the following vote:
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26-0141 Vote to adopt a project ordinance for the Agriculture and Conference Center Phase IIThe Board adopts a project ordinance establishing the budget for Phase II of the Agriculture and Conference Center.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that a project ordinance for the Agriculture and Conference Center Phase II was approved. The motion carried by the following vote:
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26-0103 Vote to approve Fiscal Year 2025-2026 Budget AmendmentsBudget action Budget and appropriationsThe Board approves a set of amendments to the Fiscal Year 2025-2026 county budget.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the Fiscal Year 2025-2026 Budget Amendments were approved as presented. The motion carried by the following vote:
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26-0083 Vote to accept $2,500 in Suicide Prevention Funds from the UNC Suicide Prevention InstituteThe Board accepts $2,500 in suicide-prevention grant funds from the UNC Suicide Prevention Institute.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to accept $2,500 in Suicide Prevention Funds from the UNC Suicide Prevention Institute. The motion carried by the following vote:
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26-0140 Vote to accept $2,281 in additional one-time funds from the Maternal and Child Health Block Grant (MCHBG) to support and assure maternal health servicesThe Board accepts $2,281 in additional one-time Maternal and Child Health Block Grant funds to support maternal health services.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to accept $2,281 in additional one-time funds from the Maternal and Child Health Block Grant (MCHBG) to support and assure maternal health services. The motion carried by the following vote:
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26-0139 Vote to accept $2,871 in one-time funds from the Maternal and Child Health Block Grant (MCHBG) through NCDHHS to support family planning servicesThe Board accepts $2,871 in Maternal and Child Health Block Grant funds, via NCDHHS, to support family planning services.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan,to accept $2,871 in one-time funds from the Maternal and Child Health Block Grant (MCHBG) through NCDHHS to support family planning services. The motion carried by the following vote:
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26-0142 Vote to accept $21,138 in NCDHHS funding for Food and Lodging Program in Environmental HealthThe Board accepts $21,138 in NCDHHS funding for the county's Food and Lodging environmental-health program.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to accept $21,138 in NCDHHS funding for Food and Lodging Program in Environmental Health. The motion carried by the following vote:
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26-0101 Vote to receive the Tax Collector’s Departmental Report for January 2026Staff or committee reportThe Board receives the Tax Collector's routine departmental report for January 2026.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the Tax Collector’s Departmental Report for January 2026 was approved. The motion carried by the following vote:
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26-0111 Vote to approve Tax Releases and Refunds for February 2026Budget actionThe Board approves routine property tax releases and refunds for February 2026.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the Tax Releases and Refunds for February 2026 was approved. The motion carried by the following vote:
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26-0114 Vote on a request by the Silk Hope Volunteer Fire Department to post notice of a public hearing, appoint Chief Mark Gaines, Silk Hope Volunteer Fire Department, to conduct the public hearing, and secure financing in a sum not to exceed $10,000,000.00 through tax exempt borrowing.At the Silk Hope Volunteer Fire Department's request, the Board authorizes posting notice of a public hearing and appoints the fire chief to conduct it, as a step toward securing up to $10 million in tax-exempt borrowing for the department.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the request by the Silk Hope Volunteer Fire Department to post notice of a public hearing, appoint Chief Mark Gaines, Silk Hope Volunteer Fire Department, to conduct the public hearing, and secure financing in a sum not to exceed $10,000,000.00 through tax exempt borrowing was approved. The motion carried b…
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26-0123 Vote to approve the FCC Letter of Agency authorizing Sound E-rate, Inc to submit the five-year funding of the E-Rate program for the library systemContract or award Broadband and technologyThe Board approves an FCC Letter of Agency authorizing a vendor, Sound E-rate, to pursue five years of federal E-Rate telecommunications funding for the library system.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the FCC Letter of Agency authorizing Sound E-rate, Inc to submit the five-year funding of the E-Rate program for the library system was approved. The motion carried by the following vote:
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26-0117 Vote to approve the name of one private road in Chatham County listed as Timber View Dr.OtherThe Board approves the name "Timber View Dr." for a private road, following a petition from area residents.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the name of one private road in Chatham County listed as Timber View Dr. was approved. The motion carried by the following vote:
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26-0145 Vote to approve Pyrotechnic display at The Skyroom NC located at 247 Callies Haven Way, Moncure, NC 27559 during a wedding celebration on April 18, 2026OtherThe Board approves a permit for a pyrotechnic display at a private wedding venue (The Skyroom NC) in Moncure on April 18, 2026.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the Pyrotechnic display at The Skyroom NC located at 247 Callies Haven Way, Moncure, NC 27559 during a wedding celebration on April 18, 2026 was approved. The motion carried by the following vote:
- 247 Callies Haven Way · no matching parcel on file
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26-0069 Vote to approve a contract with Salesforce for the purchase of three Tableau software licensesContract or awardThe Board approves a contract with Salesforce for three Tableau software licenses.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the contract with Salesforce for the purchase of three Tableau software licenses was approved. The motion carried by the following vote:
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26-0097 Vote to approve a contract with Martin Starnes & Associates, CPAs, P.A. for fiscal year end June 30, 2026 audit servicesThe Board approves a contract with Martin Starnes & Associates for the county's fiscal year 2026 audit services.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that athe contract with Martin Starnes & Associates, CPAs, P.A. for fiscal year end June 30, 2026 audit services was approved. The motion carried by the following vote:
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26-0136 Vote to authorize the County Manager to negotiate and approve a design-build contract with Carolina Commercial Contractors (CCC) for Phase 2 of the Chatham County Agriculture and Conference Center for $343,531The Board authorizes the County Manager to negotiate a $343,531 design-build contract with Carolina Commercial Contractors for Phase 2 of the Agriculture and Conference Center.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to authorize the County Manager to negotiate and approve a design-build contract with Carolina Commercial Contractors (CCC) for Phase 2 of the Chatham County Agriculture and Conference Center for $343,531. The motion carried by the following vote:
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26-0102 Vote to amend the contract with Trio Community Meals for Nutrition ServicesThe Board approves an amendment to the county's nutrition-services contract with Trio Community Meals.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to amend the contract with Trio Community Meals for Nutrition Services. The motion carried by the following vote:
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26-0147 Vote to approve a contract with Blue Cross Blue Shield of NC for Health InsuranceContract or award Contracts and procurementThe Board approves a contract with Blue Cross Blue Shield of NC for county employee health insurance.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the contract with Blue Cross Blue Shield of NC for Health Insurance was approved. The motion carried by the following vote:
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SPECIAL PRESENTATIONProcedural
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26-0082 Vote to adopt a resolution recognizing March 2026 as Procurement Month in Chatham CountyProclamation or recognition Contracts and procurementThe Board adopts a resolution recognizing March 2026 as Procurement Month in Chatham County.adopted · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner Karen Howard, that the 26-12 resolution recognizing March 2026 as Procurement Month in Chatham County was adopted. The motion carried by the following vote:
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26-0137 Vote to adopt and present a Resolution Honoring Women’s History Month in Chatham CountyProclamation or recognition Faith and cultural communitiesThe Board adopts a resolution honoring Women's History Month in Chatham County.adopted · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, that the 26-13 Resolution Honoring Women’s History Month in Chatham County was adopted. The motion carried by the following vote:
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PUBLIC COMMENT SESSIONProcedural
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26-0130 The Public Comment Session is held to give residents an opportunity to speak on any item. The session is no more than thirty minutes long to allow as many as possible to speak. Speakers are limited to no more than three minutes each and may not give their time to another speaker. Speakers are asked to sign up in advance. Comments are always welcome in writingProceduralreceived and filed · This Agenda Item was received and filed.
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BOARD PRIORITIESProcedural
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26-0104 Receive updated information on the Chatham County Schools charter school reimbursement requestThe Board approves a one-time $1,423,576 payment to Chatham County Schools, reimbursing the district's fund balance for prior-year charter-school disbursements.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner Katie Kenlan, to provide a one-time reimbursement payment of $1,423,576 for prior-year expenses already paid from the Chatham County Schools District's fund balance for previous disbursements to charter schools. The motion carried by the following vote:
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26-0119 Receive an update on the Pittsboro Redevelopment ProjectStaff give an update on the Pittsboro Redevelopment Project, including site plans and a community-input summary; the item is tabled to the April 20, 2026 meeting rather than acted on.tabled · This Agenda Item was tabled until the April 20, 2026 meeting.
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26-0100 Receive a presentation on farmland preservation prioritization mapping project and vote to approve $25,000 farmland preservation funding request for conservation easement acquisitionStaff present a farmland-preservation prioritization mapping project and a related $25,000 funding request for a conservation easement acquisition; the item is tabled to the April 20, 2026 meeting.tabled · This Agenda Item was tabled until the April 20, 2026 meeting.
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26-0112 Vote on a recommendation from the Climate Change Advisory Committee to approve the signing of a joint letter to the North Carolina Utilities Commission regarding the Duke Energy Carbon Plan/Integrated Resource PlanResolution Environment and sustainabilityOn the Climate Change Advisory Committee's recommendation, the Board approves signing a joint letter to the North Carolina Utilities Commission commenting on Duke Energy's Carbon Plan / Integrated Resource Plan.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Vice Chair Franklin Gomez Flores, to approve the signing of a joint letter to the North Carolina Utilities Commission regarding the Duke Energy Carbon Plan/Integrated Resource Plan. The motion carried by the following vote:
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26-0115 Vote on a recommendation from the Climate Change Advisory Committee to approve the request for proposals for development of a Chatham County Climate Action PlanResolution Environment and sustainabilityOn the Climate Change Advisory Committee's recommendation, the Board approves issuing a request for proposals to develop a Chatham County Climate Action Plan.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner David Delaney, to approve the Request for Proposals for development of a Chatham County Climate Action Plan. The motion carried by the following vote:
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26-0116 Vote on a recommendation from the Climate Change Advisory Committee to adopt a Resolution Entitled, “Responsible Climate Action and Evaluation of Low-Carbon Energy Options in North Carolina” and Forward to Governor Stein’s OfficeResolution Environment and sustainabilityOn the Climate Change Advisory Committee's recommendation, the Board takes up a resolution on responsible climate action and low-carbon energy options addressed to Governor Stein; this first vote, on an amended version, fails.adopted · Fail · A motion was made by Commissioner Katie Kenlan, seconded by Chair Amanda Robertson, to adopt a amended Resolution Entitled, “Responsible Climate Action and Evaluation of Low-Carbon Energy Options in North Carolina” and Forward to Governor Stein’s Office. The motion failed by the following vote:
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26-0118 Receive an update and discuss the Board of Commissioners travel and training expense for the FY2027 budgetDiscussion item Budget and appropriationsThe Board receives an update on and discusses commissioners' travel and training expenses as part of FY2027 budget planning.received and filed · This Agenda Item was received and filed.
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26-0093 Vote to approve a request by Clay Matthews on behalf of Greenfield BW, LLC for subdivision First Plat review and approval of Bramblewood, consisting of 60 lots on 123.74 acres, located off US Hwy 64 W, parcels 82230 and 96352The Board approves first-plat review for the Bramblewood subdivision, a 60-lot development on 123.74 acres off US Highway 64 West, requested by Clay Matthews on behalf of Greenfield BW, LLC.approved · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner David Delaney, that the request by Clay Matthews on behalf of Greenfield BW, LLC for subdivision First Plat review and approval of Bramblewood, consisting of 60 lots on 123.74 acres, located off US Hwy 64 W, parcels 82230 and 96352 was approved. The motion carried by the following vote:
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26-0131 Receive reports from the National Association of County Officials Legislative trip to Washington, DCStaff or committee reportCommissioners report back on a National Association of Counties legislative trip to Washington, DC.received and filed · This Agenda Item was received and filed.
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26-0105 Vote to appoint members to the Affordable Housing CommitteeThe Board appoints four members to the Affordable Housing Committee.approved · Pass · A motion was made by Chair Amanda Robertson, seconded by Vice Chair Franklin Gomez Flores, to appoint the District 2 Recommended member Andrew Falvey with term expiring February 28, 2027, the District 3 Recommended member Susan Levy with term expiring February 28, 2029, the Full Board Member Amy Hughes with term expiring February 28, 2029, and the Full Board Member George Ciancolo with term expiri…
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26-0106 Vote to appoint members to the Climate Change Advisory CommitteeThe Board takes up a slate of three nominees to the Climate Change Advisory Committee; the motion fails.approved · Fail · A motion was made by Chair Robertson, seconded by Commissioner Kenlan, to appoint Clarenda Stanley, Holly Kearns, and John Graybeal to the Climate Change Advisory Committee. The motion failed by the following vote:
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26-0107 Vote to appoint members to the Environmental Review Advisory CommitteeThe Board appoints three members to the Environmental Review Advisory Committee.approved · Pass · A motion was made by Commissioner Karen Howard, seconded by Commissioner David Delaney, District 1 Recommended Member Dan Jordan with term expiring February 28, 2029, District 3 Recommended Member Jeannie Ambrose with term expiring February 28, 2029, and Full Board Member Frank Stillo with term expiring February 28, 2029 to the Environmental Review Advisory Committee. The motion carried by the fol…
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26-0108 Vote to appoint members to the Library Advisory CommitteeAppointment Appointments and personnelThe Board appoints members to the Library Advisory Committee.approved · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner Karen Howard, to appoint the District 4 Recommended Member with term expiring February 28, 2029, District 5 Recommended Member with term expiring February 28, 2029, and Full Board Member with term expiring February 28, 2029 for the Library Advisory Committee. The motion carried by the following vote:
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26-0109 Vote to appoint members to the Recreation Advisory CommitteeThe Board appoints three members to the Recreation Advisory Committee.approved · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner David Delaney, to appoint the District 3 Recommended Member Gail White with term expiring February 28, 2029, Full Board Member Scott Perry with term expiring February 28, 2029, and Full Board Member Tammy Phillips with term expiring February 28, 2029 to the Recreation Advisory Committee. The motion carried by the follo…
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26-0110 Vote to appoint members to the Transportation Advisory CommitteeThe Board appoints two members to the Transportation Advisory Committee.approved · Pass · A motion was made by Commissioner David Delaney, seconded by Commissioner Katie Kenlan, to District 2 Recommended Board Member Whitney Schmidt with term expiring February 28, 2029, District 3 Board Member Thomas Dekle with term expiring February 28, 2029 on the Transportation Advisory Committee. The motion carried by the following vote:
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INTERGOVERNMENTAL RELATIONS REPORTStaff or committee report
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CLERK'S REPORTStaff or committee report
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MANAGER’S REPORTStaff or committee report
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COMMISSIONERS’ REPORTSStaff or committee report
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CLOSED SESSIONClosed session
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26-0128 Vote to go into closed session pursuant to § 143-318.11(a)(3) to consult with an attorney retained by the County in order to preserve the attorney-client privilegeClosed sessionThe Board votes to enter closed session to consult with county-retained legal counsel under attorney-client privilege.approved · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner David Delaney, to go into closed session pursuant to § 143-318.11(a)(3) to consult with an attorney retained by the County in order to preserve the attorney-client privilege. The motion carried by the following vote:
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ADJOURNMENTProceduraladjourned · Pass · A motion was made by Commissioner Katie Kenlan, seconded by Commissioner David Delaney, that the meeting was adjourned. The motion carried by the following vote:
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Vote on a recommendation from the Climate Change Advisory Committee to adopt a Resolution Entitled, “Responsible Climate Action and Evaluation of Low-Carbon Energy Options in North Carolina” and Forward to Governor Stein’s OfficeResolution Environment and sustainabilityThe resolution on responsible climate action and low-carbon energy options addressed to Governor Stein passes in amended form immediately after failing on its first vote, within the same agenda item. The Board's closed session came later in the meeting, to consult an attorney on an unrelated matter, and was not part of this reconsideration.adopted · Pass · A motion was made by Commissioner Karen Howard, seconded by Vice Chair Franklin Gomez Flores, that the 26-14 Resolution Entitled, “Responsible Climate Action and Evaluation of Low-Carbon Energy Options in North Carolina” and Forward to Governor Stein’s Offices was adopted. The motion carried by the following vote:
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RECESSProcedural
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Vote to appoint members to the Climate Change Advisory CommitteeAppointment Environment and sustainabilityThe Board appoints a revised slate of three members to the Climate Change Advisory Committee immediately after an earlier slate failed to win approval, within the same agenda item. This reconsideration came before the Board's closed session, not after it.approved · Pass · A motion was made by Vice Chair Franklin Gomez Flores, seconded by Commissioner Karen Howard, to appoint Full Board Member John Graybeal with term expiring February 28, 2029, Full Board Member Keith McLaurin with term expiring February 28, 2029, and Full Board Member Michael Petruska with term expiring February 28, 2029 to the Climate Change Advisory Committee: The motion carried by the following …
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Go out of Closed SessionClosed sessionThe Board votes to come out of closed session.approved · Pass · A motion was made by Commissioner Katie Kenlan, seconded by Commissioner David Delaney, to go out of closed session. The motion carried by the following vote:
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