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Board of Commissioners

June 3, 2024 ·6:00 PM Final

Board Room, First Floor

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 items

  1. 1 Closed Session - 5:15 PM
  2. 2 Closed Session 24-391
  3. 3 Opening of Meeting - 6:00 PM ▶ jump to 0:02
  4. 4 Invocation - Commissioner Melissa Merrell ▶ jump to 0:07
  5. 5 Pledge of Allegiance ▶ jump to 0:49
  6. 6 Informal Comments ▶ jump to 1:12
  7. 7 Public Hearing(s)
  8. 8 Public Hearing - FY2025 Proposed Operating and Capital Budget 24-378 ▶ jump to 9:16
  9. 9 Staff Recognition
  10. 10 GFOA Distinguished Budget Award 24-362 ▶ jump to 45:15
  11. 11 Service Award Recognition 24-365 ▶ jump to 47:37
  12. 12 Consent Agenda approved the Consent Agenda Pass ▶ jump to 55:43
  13. 13 FY2025 Catawba River Water Treatment Plant Budget 24-377
  14. 13 Consent Agenda tabled Pass ▶ jump to 56:19
  15. 14 2024 Critical Intersection Design Grant Interlocal Agreement with City of Charlotte 24-336
  16. 14 Consent Agenda approved as amended Pass ▶ jump to 57:20
  17. 15 Purchase - Law Enforcement Vehicles 24-357
  18. 16 Contract Renewal - Software Maintenance and Support 24-359
  19. 17 Government Center/Judicial Center Renovation - Recommend Construction Manager at Risk Delivery Method 24-363
  20. 18 Union County Water Operations Center Expansion - Recommend Construction Manager at Risk Construction Delivery Method 24-364
  21. 19 Contract - Radio Shop Vehicle Lift 24-366
  22. 20 Lease Agreement Amendment - Town of Waxhaw Library Building 24-382
  23. 21 Lease Agreement with Lawrence Associates - Law Offices 24-383
  24. 22 Budget Amendment - Additional Funding for Improving Maternal and Child Health 24-368
  25. 23 April 2024 NCVTS Motor Vehicle Tax Report 24-360
  26. 24 Grant Application - North Carolina Emergency Management 2023 Local Emergency Shelter Capacity Grant Program 24-374
  27. 25 NC Department of Public Safety Juvenile Justice Crime Prevention Council Funding Plan FY 2024-2025 24-375
  28. 26 Contract Renewal - Disaster Debris Removal Services 24-387
  29. 27 Contract Amendment - Agenda Management Software 24-381
  30. 28 Minutes for Approval 24-379
  31. 29 Information Only
  32. 30 Tax Collector’s Departmental Report for April 2024 24-361
  33. 31 Tax Refunds, Releases and Prorations Approved by Finance Officer 24-371
  34. 32 Business
  35. 33 Other Post-Employment Benefit (OPEB) Options 24-386 approved Pass ▶ jump to 60:57
  36. 34 Task Order - Architectural Services for Simpson Event Center Support Building 24-307 denied Pass ▶ jump to 85:08
  37. 35 Comprehensive Transportation Plan Pedestrian Map Amendment 24-330 adopted Pass ▶ jump to 91:23
  38. 36 Appointments to the Consolidated Human Services Board 24-355 approved Pass ▶ jump to 92:50
  39. 37 Appointments to Boards and Committees 24-380 approved Pass ▶ jump to 96:09
  40. 38 County Manager's Comments ▶ jump to 97:27
  41. 39 Commissioners' Comments ▶ jump to 98:07
  42. 40 Adjournment approved Pass ▶ jump to 103:40
  43. 40 Appointments to Boards and Committees 24-380 approved Pass ▶ jump to 96:42
  44. 41 Appointments to Boards and Committees 24-380 approved Pass ▶ jump to 97:02