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Board of Commissioners

September 3, 2024 ·6:00 PM Final

Board Room, First Floor

Agenda PDF 📹 Watch video Official record ↗

Agenda — 46 items

  1. 1 Closed Session - 5:15 PM
  2. 2 Closed Session 24-619
  3. 3 Opening of Meeting - 6:00 PM ▶ jump to 0:01
  4. 4 Invocation - Commissioner Melissa Merrell ▶ jump to 0:05
  5. 5 Pledge of Allegiance ▶ jump to 0:51
  6. 6 Informal Comments ▶ jump to 1:13
  7. 7 Public Hearing(s)
  8. 8 Public Hearing - FY2026 Combined Capital Transportation Grant Application 24-585 ▶ jump to 5:31
  9. 9 Public Hearing - FY2026 5311 Administrative (Non-Urbanized Area Formula Program) Grant Application 24-586 ▶ jump to 8:16
  10. 10 Public Hearing - FFY22 5307 Urbanized Area Formula Funding Application 24-587 ▶ jump to 9:34
  11. 11 Public Hearing - Kerr Farm Historic Designation 24-598 ▶ jump to 11:27
  12. 12 Public Hearing - Surteco North America, Inc. dba OMNOVA (Project PULSAR) to Consider a “STEP 2” Economic Development Incentive Grant in an Amount not to Exceed $190,000 over a Five-Year Period. 24-613 ▶ jump to 20:14
  13. 13 Staff Recognition
  14. 14 Recognize Lifesaver Award Recipient 24-605
  15. 15 Consent Agenda amended Pass ▶ jump to 25:13
  16. 16 Consideration of Right of First Refusal Regarding UCPS Surplus Property 24-609
  17. 16 Consent Agenda approved as amended Pass ▶ jump to 25:46
  18. 17 Authorization for Purchases by Register of Deeds over $100,000 for Preservation of Records 24-567
  19. 18 Purchase - Law Enforcement Computers 24-590
  20. 19 Purchase - Equipment UCSO Vehicles 24-591
  21. 20 Contract - Crime Scene Equipment Maintenance 24-592
  22. 21 Contract Renewal - Sodium Hypochlorite for the Yadkin River Water Treatment Plant 24-597
  23. 22 Memorandum of Understanding - Charlotte Regional Transportation Planning Organization (CRTPO) 24-568
  24. 23 2024-2025 Application for State Aid to Public Libraries 24-583
  25. 24 Grant Application - FY2025 American Heart Association Mini-Grant Funding for the Community Support and Outreach Health Promotions Program 24-589
  26. 25 Budget Amendment - Maternal Health Clinic 24-603
  27. 26 Budget Amendment - Additional Communicable Disease Funding 24-606 approved Pass ▶ jump to 61:42
  28. 27 Contract Renewal - Landscape Services 24-593
  29. 28 Bid Award and Construction Contract - Government Center Boiler Replacement Project 24-607
  30. 29 Change Order - Jail Door Locks and Controls Project 24-608
  31. 30 FY2024-25 Tax Bill Correction Report for July 2024 24-596
  32. 31 Annual Action Plan Amendments - Community Development Block Grant (CDBG) 24-612
  33. 32 Minutes for Approval 24-601
  34. 33 Information Only
  35. 34 Monthly Update - Wastewater Treatment Capacity 24-582
  36. 35 Human Resources Reports for July 2024 24-594
  37. 36 Business
  38. 37 Consider a “STEP 2” Economic Development Incentive Grant for Surteco North America, Inc. dba OMNOVA (Project PULSAR) in an Amount not to Exceed $190,000 over a Five-Year Period. 24-614 approved Pass ▶ jump to 26:44
  39. 38 Appointment of Two (2) ETJ Members to the Town of Wingate’s Joint Land Use Board 24-600 approved Pass ▶ jump to 27:46
  40. 39 Appointments to Boards and Committees 24-602 accepted Pass ▶ jump to 28:51
  41. 40 Resolution Supporting the Request for a Legislative Goal via the NCACC Legislative Goals Process 24-620 adopted Pass ▶ jump to 36:53
  42. 41 County Manager's Comments ▶ jump to 62:36
  43. 41 Appointments to Boards and Committees 24-602 approved Pass ▶ jump to 29:34
  44. 42 Commissioners' Comments ▶ jump to 62:43
  45. 42 Appointments to Boards and Committees 24-602 approved Pass ▶ jump to 29:46
  46. 43 Adjournment approved Pass ▶ jump to 68:05