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. B. Agenda Approval approved Pass
4. II. Public Comments
5. III. Consent Agenda approved Pass
6. A. Minutes of County Commissioners’ Meeting on November 4, 2024 Meeting ID 24-3972
7. B. Tax Refunds and Releases - December, 2024 ID 24-3985
8. IV. Commissioners/Appointments
9. A. Appointment of Commissioners to Foothills Health Board ID 24-3982 approved Pass
10. B. Appointments to Rutherford County Boards and Commissions ID 24-3973 approved Pass
11. C. Vacancy on Social Services Board ID 24-3987 approved Pass
12. V. Commissioner Reports
13. A. Rutherford County Awarded $25,000 Grant from Duke Energy for Swift Water Rescue Equipment ID 24-3986
14. VI. Old Business
15. A. GOVDEAL Auction for Rutherford County Property - 0 Cedar Street ID 24-3989 approved Pass
16. VII. New Business
17. A. Budget Amendments - December, 2024 ID 24-3965 approved Pass
18. B. Sole Source Request - Detention Center - Millennium Access Control Technology - MPACS 200 Frame and Tray Assembly, with Paracentric Locks and Keys ID 24-3995 approved Pass
19. C. NC Arts Council Grassroots Committee Recommendations ID 24-3983
20. D. Resolution Awarding Lieutenant Jimmy Upton’s Side Arm and Badge ID 24-3975 approved Pass
21. E. Design/Build Expansion/Renovation Project for Rutherford County Detention Facility ID 24-3988 approved Pass
22. F. GOVDEAL Auction for Rutherford County Property - 0 Roundabout Road ID 24-3994 approved Pass
23. G. GOVDEAL Auction for Rutherford County Property - 0 Yates Lane ID 24-3993 approved Pass
24. H. GOVDEAL Auction for Rutherford County Property - 0 Rumbling Bald Road ID 24-3992 approved Pass
25. I. Amendments to Technology Use Policy ID 24-3991 approved Fail
26. J. Designation of Child Fatality Prevention Team/Community Child Protection Team (CFPT/CCPT), Future Local Team, as a Single County Team ID 24-3974 approved Pass
27. VIII. Closed Session approved Pass
28. IX. Information
29. A. Tax Collector’s Report - December, 2024 ID 24-3984
30. X. Adjournment approved Pass

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