Board of Commissioners
Board Room, First Floor
Agenda — 69 items
- 1 Closed Session - 5:15 PM
- 2 Closed Session
- 3 Opening of Meeting - 6:00 PM
- 3 Rollcall
- 4 Invocation - Vice Chairman Brian Helms
- 5 Pledge of Allegiance
- 6 Informal Comments
- 7 Public Hearing(s)
- 8 Public Hearing - BFS Operations LLC dba Builders FirstSource (Project TEMPER) to Consider a “STEP 2” Economic Development Incentive Grant in an Amount not to Exceed $104,500 over a Five-Year Period
- 9 Staff Recognition
- 10 Recognize Lifesaver Award Recipients
- 11 Public Communications Department Earns International Awards
- 12 Information Technology Department Earns National Award
- 13 Recognize Sheriff’s Office K9 Team for Extraordinary Efforts to Help Child
- 14 Consent Agenda
- 15 Task Order Amendment - On-Call GIS Support
- 16 Contract - FY2023 Short Water Line Extension Program - Phase B
- 17 Contract - FY2023 Short Water Line Extension Program - Phase A
- 18 Resolution - Waxhaw Sanitary Sewer Replacement & Rehabilitation - NCDEQ-DWI Funding Offer
- 19 WRF Stormwater Pollution Prevention Plan (SWPPP) Updates
- 20 Contract Amendment - FY2022 Union County Pump Station Rehab
- 21 Bid Award - Crooked Creek WRF UV Disinfection Replacement Project
- 22 Task Order - Easement - Evaluation, Education, and Enforcement
- 23 Bid Award - Emerald Woods Water Main Extension
- 24 Purchase - Law Enforcement Vehicles
- 25 Lease Agreement - United States Department of Agriculture for Office Space at the Union County Agricultural Center
- 26 Change Order - Jail Door Locks and Controls Project
- 27 Lease Agreement - State of North Carolina, Department of Public Safety - DJJ (Juvenile Justice) for Office Space at 604 Lancaster Avenue
- 28 Change Order - Austin Chaney Site Redesign Project
- 29 Change Order - Detention Center Painting Project
- 30 Task Order - Architectural Services for Fairview Fire Training Tower
- 31 Contract - Architectural Services to Complete Union County Jail Study
- 32 Agreement - Forest Management Practices
- 33 Revised FY2025 Home and Community Care Block Grant (HCCBG) for Older Adults
- 34 Budget Amendment - Additional Funding for Clinical Capacity Building
- 35 Contract - Child Support Enforcement
- 36 Contract Renewal - Interpreting Services
- 37 Grant Application - N.C. Dental Society Foundation
- 38 Bid Award - Jesse Helms Park Playground Equipment
- 39 Purchase - Compactors for New Austin Chaney Waste & Recycling Site
- 40 Purchase - Compactor Wheels
- 41 Compensation Adjustment for the Register of Deeds
- 42 Code Enforcement Legal Services Additional Position Request and Position Renaming in County Attorney’s Office
- 43 June 2024 NCVTS Motor Vehicle Tax Report
- 44 Annual Tax Settlement FY 2023-2024
- 45 Write Off of 2014 Uncollected Fire Fees
- 46 Order of Collection Tax Charge for Fiscal Year 2024-2025
- 47 FY2023-24 Tax Bill Correction Report for June 2024
- 48 Resolution - Surplus Vehicle Sale
- 49 Contract Renewal - EA Software Subscription Service
- 50 Contract Renewal - Fleet Management Software
- 51 Union County Public Schools (UCPS) Forest Hills High and East Elementary 2023 Bond Premiums and Investment Earnings Project Request
- 52 Information Only
- 53 Tax Collector’s Departmental Report for June 2024
- 54 Human Resources Reports for June 2024
- 55 Tax Refunds, Releases and Prorations Approved by Finance Officer
- 56 Contract Report April - June 2024
- 57 Monthly Update - Wastewater Treatment Capacity
- 58 Union County Emergency Medical Services (UC EMS) Financial Statements for FY 2024
- 59 Business
- 60 Renaming the Board’s Conference Meeting Room
- 61 Consider a “STEP 2” Economic Development Incentive Grant for BFS Operations LLC dba Builders FirstSource (Project TEMPER) in an Amount not to Exceed $104,500 over a Five-Year Period
- 62 Rezoning Petition CZ-2023-002 VL Properties
- 63 Board Discussion - Union County Zoning and Development Standards Pertaining to Lowering Rural Density
- 64 2025 Reappraisal Status Update
- 65 Contract - Ice Skating Rink Services
- 66 County Manager's Comments
- 67 Commissioners' Comments
- 68 Adjournment