Board of Commissioners

Agenda — 6 items

1. A Resolution of the Board of Commissioners to purchase one (1) Yancey Caterpillar Skid Steer in the amount of $131,427.00, utilizing Stormwater Enterprise Funds. (Presenter: Roque Romero, Cluster Lead)(Exhibit 26)
2. Resolution rescinding Resolution 24-227 regarding a contract with Sonamore, Inc. for the purchase and installation of onboard units for the Henry County Fire Department emergency response vehicles. This contract is being rescinded due to the company outsourcing to a third-party vendor who did not meet the "Made in U.S.A." grant requirements. (Presenter: Sam Baker, Director)(Exhibit 28)
3. An amendment of a Resolution of the Board of Commissioners [Resolution 24-250] awarding a three-year subscription to OpenGov utilizing Carahsoft for the purchase of software and OpenGov for implementation in the amount of $824,440.05. (Presenter: Bernita Campbell, Budget Director)(Exhibit 9)
4. Resolution for the purchase of Two (2) Saber Custom BTO Pumpers, Two (2) Saber Stock Program Pumpers, One (1) Pierce Custom Heavy Rescue, Two (2) Bruan Liberty Ambulances and Four (4) Braun Liberty Ambulance Remounts from Ten-8 Fire & Safety, LLC in the amount of $7,483,528. Funding will be from Capital Funds (Presenter: Jonathan Burnette, Fire Chief)(Exhibit 8)
5. Resolution of the Board of Commissioners approving Change Order Proposal #1 from Cooper & Company for Construction of the N. Mt. Carmel Park Entrance Improvments in the amount of $634,003.00 using District 5 Impact Fees. (Presenter: Lynn Planchon, Capital Projects Director)(Exhibit 33)
6. <strong id="isPasted">COMP-AM-24-02 </strong><strong>(Public Hearing - POSTPONED)</strong><br><s>0 Rocky Creek Road, LLC of Wilmington, DE requests an amendment to the Comprehensive Plan for property located south of Highway 20 West, east of Rocky Creek Road in Land Lots 211, 238, and 243 of the 6th District. The property consists of 148.199 +/- acres and the request is to amend the Future Land Use Map designation from Low Density Suburban to Office-Institutional. District 1 (Presenter: Kenta Lanham, Planner III)(Exhibit 41)

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