Board of Commissioners

Board Room, First Floor

Agenda — 46 items

1. 1 Closed Session - 5:15 PM
2. 2 Closed Session 25-118
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 Public Hearing - Conditional Rezoning Case CZ-2024-006 New Salem 25-069
10. 9 Public Hearing - Conditional Rezoning Case CZ-2024-007 Gold Branch 25-068
11. 10 Public Hearing - Consider a “STEP 2” Economic Development Incentive Grant in an amount not to exceed $133,000 over a Five-year period to Southern Electrical Equipment Company, Inc., (Project Homecoming) 25-096
12. 11 Staff Recognition
13. 12 Special Recognition - Union County Water, Safety Award 25-092
14. 13 Consent Agenda approved Pass
15. 14 Contract Renewal - Sodium Hypochlorite 25-106
16. 15 Contract - Monthly Flow Monitoring of the East Regional System 25-088
17. 16 Bid Award - FY2022 Short Water Line Extension Program Phase D 25-108
18. 17 Contract - FY2025 Sewer Pump Station Assessment Study 25-109
19. 18 Contract - Septic Tank Effluent Gravity (STEG) Sewer Improvements 25-110
20. 19 Purchase - Wheel Loader 25-091
21. 20 Grant Application - NC Office of State Fire Marshal Smoke Alarm Grant 25-093
22. 21 Special Revenue Ordinance Amendment - Catawba Nuclear Station Preparedness Funding 25-094
23. 22 Contract - Fleet Management Software 25-103
24. 23 Contract Renewal - Uniforms and Related Services 25-105
25. 24 FY2024-25 Tax Bill Correction Report for January 2025 25-098
26. 25 January 2025 NCVTS Motor Vehicle Tax Report 25-102
27. 26 Contract Amendment - Multi-Function Printers 25-104
28. 27 Community Development Block Grant (CDBG) Annual Action Plan Amendments for 2021 and 2020 25-020
29. 28 Authorization of Land Purchase 25-111
30. 29 Resolution - Donation of Surplus Property to Baptists on a Mission and Elizabeth Missionary Baptist Church 25-086
31. 30 Easement Conveyance to Duke Energy Carolinas, LLC 25-107
32. 31 Contract - Laboratory Services for South Piedmont Regional Autopsy Center 25-114
33. 32 Legislative Priorities Update - Union County District Court Judge 25-120
34. 33 Compensation Adjustment for the County Manager 25-121
35. 34 One North Carolina Fund - Pass-through Funding for Project Nickel 25-122
36. 35 Information Only
37. 36 Monthly Update - Wastewater Treatment Capacity 25-087
38. 37 Tax Refunds, Releases and Prorations Approved by Finance Officer 25-099
39. 38 Human Resources Reports for January 2025 25-100
40. 39 Tax Collector’s Departmental Report for January 2025 25-101
41. 40 Business
42. 41 Consider a “STEP 2” Economic Development Incentive Grant in an amount not to exceed $133,000 over a Five-year period to Southern Electrical Equipment Company, Inc., (Project Homecoming). 25-097 approved Pass
43. 42 Jail Discussion 25-113 approved Pass
44. 43 County Manager's Comments
45. 44 Commissioners' Comments
46. 45 Adjournment approved Pass

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