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Board of Commissioners

May 20, 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 24-356
  3. 3 Opening of Meeting - 6:00 PM
  4. 3 Rollcall ▶ jump to 0:01
  5. 4 Invocation - Vice Chairman Brian Helms ▶ jump to 0:07
  6. 5 Pledge of Allegiance ▶ jump to 0:59
  7. 6 Informal Comments ▶ jump to 1:24
  8. 7 Public Hearing(s)
  9. 8 Public Hearing - Extend Wesley Chapel and Abolish Providence Fire Districts 24-345 ▶ jump to 37:09
  10. 9 Staff Recognition
  11. 10 Recognize Lifesaver Award Recipient 24-324 ▶ jump to 41:38
  12. 11 Consent Agenda approved the Consent Agenda Pass ▶ jump to 43:46
  13. 12 Purchase - Replacement Sewer Vac/Jet Combo Truck 24-271
  14. 13 Resolution - Twelve Mile Creek WRF 9 MGD - NCDEQ-DWI Funding Offer 24-312
  15. 14 Purchase - Software Subscription 24-317
  16. 15 Contract - Water Reclamation Facilities Process Evaluation Hazen and Sawyer Task Order 2017-02 Amendment 4 24-322
  17. 16 Authorization of Design-Build Project Delivery Method - Crooked Creek WRF Building & Site Improvements 24-326
  18. 17 Contract - Calcium Hydroxide Slurry 24-337
  19. 18 Contract - Detention Center Food Service 24-343
  20. 19 Fireworks Display - 5516 E Highway 218 24-335
  21. 20 Contract Renewal - Navigation Software 24-338
  22. 21 NC AgVentures Grant Program Application Request & Grant Acceptance 24-341
  23. 22 Contract - Lois Morgan Memorial Library HVAC Replacement 24-339
  24. 23 Easement Conveyance to Duke Energy Carolinas, LLC for Austin Chaney Residential Waste Center Project 24-348
  25. 24 Contract Amendment - Patton Avenue Concrete Replacement Project 24-352
  26. 25 Contract - CDBG Subrecipient Agreement 24-350
  27. 26 Resolution - Approving Invoice From and Payment to North Carolina Administrative Office of the Courts 24-351
  28. 27 Contract - South Piedmont Regional Autopsy Center 24-354
  29. 28 Information Only
  30. 29 Monthly Update - Wastewater Treatment Capacity 24-340
  31. 30 Human Resources Reports for April 2024 24-349
  32. 31 Business
  33. 32 Resolution - Extend Wesley Chapel and Abolish Providence Fire Districts 24-346 adopted Pass ▶ jump to 44:54
  34. 33 Rates and Fees 24-309 ▶ jump to 45:25
  35. 34 FY2024 3rd Quarter Revenue and Expense Projections 24-308 ▶ jump to 53:11
  36. 35 Capital Improvement Plan Recommended Funding for FY 2025 24-277 ▶ jump to 63:00
  37. 36 Appointments to Union County Broadband Committee 24-319 approved Pass ▶ jump to 79:16
  38. 37 Short Water Line Extension Program Update 24-328 ▶ jump to 80:00
  39. 38 Sewer Allocation Policy 24-342 ▶ jump to 107:29
  40. 39 Poplin Road Pump Station Force Main Discharge Location - Alternatives Analysis 24-347 approved Pass ▶ jump to 178:31
  41. 40 2024 Union County Public School’s Bond Referendum 24-344 adopted Pass ▶ jump to 189:57
  42. 41 County Manager's Comments ▶ jump to 191:53
  43. 42 Commissioners' Comments ▶ jump to 191:59
  44. 43 Adjournment accepted Pass ▶ jump to 195:04