Board of Commissioners

Board Room, First Floor

Agenda — 37 items

1. 1 Closed Session - 5:15 PM
2. 2 Closed Session 26-141
3. 3 Opening of Meeting - 6:00 PM
4. 3 Rollcall
5. 4 Invocation - Commissioner Clancy Baucom
6. 5 Pledge of Allegiance
7. 6 Informal Comments
8. 7 Public Hearing(s)
9. 8 Staff Recognition
10. 9 Resolution - Honoring Bishop Osco E. Gardin, Jr. 26-142 approved Pass
11. 10 Consent Agenda approved Pass
12. 11 Resolution - Duke Energy Carolinas, LLC Easement Conveyance 26-115
13. 12 Contract - Crooked Creek WRF Office and Storage Building Design-Build Phase 2 26-128
14. 13 City of Monroe Request to Provide Water Service 26-134
15. 14 Grant Application - Golden LEAF Foundation Open Grants - Food Hub Distribution 26-110
16. 15 Grant Application - FY2026 Youth Prevention Education Research Grant Program 26-131
17. 16 Bid Award - Walden Pond Dredge Project 26-126
18. 17 Budget Amendment - Budget & Grants Management - Use of ARPA Investment Funds 26-117
19. 18 January 2026 NCVTS Motor Vehicle Tax Report 26-122
20. 19 Tax Bill Correction Report for January 2026 26-125
21. 20 Change Order - Union County Jail Generator Replacement Project 26-124
22. 21 Financing Letter - Waxhaw Community Volunteer Fire Department and Rescue Squad 26-132
23. 22 Information Only
24. 23 Wastewater Treatment Capacity - Monthly Update 26-112
25. 24 Communications Monthly Report - January 2026 26-118
26. 25 Tax Refunds, Releases and Prorations Approved by Finance Officer 26-119
27. 26 January 2026 Union County Public Schools Monthly Report 26-129
28. 27 Union County Fiscal Year 2025 Final Annual Comprehensive Financial Report (ACFR) with Compliance for Single Audit 26-130
29. 28 FY2026 Budget Transfers Reporting - 2nd Quarter 26-120
30. 29 Tax Collector’s Departmental Report for January 2026 26-121
31. 30 Human Resources Reports for January 2026 26-123
32. 31 Facilities Major Capital Projects Update - Quarterly Report 26-127
33. 32 Business
34. 33 Union County Grants Management Update 26-103
35. 34 County Manager's Comments
36. 35 Commissioners' Comments
37. 36 Adjournment accepted Pass

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