Board of Commissioners

289 N. Main St. Rutherfordton NC 28139 Commission Chambers

Agenda — 30 items

1. I. Call to Order
2. A. Pledge of Allegiance
3. 2 In Remembrance/Mr. Boyce Abernathy
4. B. Agenda Approval approved Pass
5. II. Public Comments
6. III. Consent Agenda approved Pass
7. A. Minutes of County Commissioners’ February 3, 2025 Meeting ID 25-4054
8. B. Minutes of Special Meeting of February 11, 2025 ID 25-4061
9. C. Minutes of Special Meeting of February 13, 2025 ID 25-4062
10. D. Tax Refunds and Releases - March, 2025 ID 25-4076
11. IV. Commissioners/Appointments
12. A. Vacancy on Transit Advisory Board ID 25-4077 approved Pass
13. B. Appointment to Juvenile Crime Prevention Council ID 25-4058 approved Pass
14. C. Vacancy on Social Services Board ID 25-4088 approved Pass
15. D. Appointments of Commissioners to Boards and Commissions ID 25-4057 approved Pass
16. V. Commissioner Reports
17. A. Comprehensive Fire and Rescue Service Study ID 25-4060
18. B. Audit Report ID 25-4069 approved Pass
19. VI. New Business
20. A. Budget Amendments - March, 2025 ID 25-4083 approved Pass
21. B. Amended Audit Contract ID 25-4086 approved Pass
22. C. Sole Source Request - EMS Oxygen Generation System ID 25-4084 approved Pass
23. D. Agreement to Amend Conditional Agreement ID 25-4071 approved Pass
24. E. Agreement for Operations/Management of the Animal Control Services ID 25-4085 approved Pass
25. F. Resolution Awarding Deputy Justin McCluney’s Service Side Arm ID 25-4087 approved Pass
26. VII. Closed Session
27. A. Closed Session - ATTORNEY CLIENT NCGS 143-318.11(a)(3) ID 25-4056 approved Pass
28. VIII. Information
29. A. Tax Collector’s Report - March, 2025 ID 25-4055
30. IX. Adjournment approved Pass

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