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Board of Commissioners

November 4, 2024 ·6:00 PM Final

Board Room, First Floor

Agenda — 42 items

  1. 1 Closed Session - 5:15 PM
  2. 2 Closed Session 24-770
  3. 3 Opening of Meeting - 6:00 PM
  4. 4 Invocation - Commissioner Melissa Merrell
  5. 5 Pledge of Allegiance
  6. 6 Informal Comments
  7. 7 Public Hearing(s)
  8. 8 Public Hearing - Proposed Schedule of Values, Standards, and Rules - 2025 Union County Reappraisal 24-700
  9. 9 Public Hearing - Conditional Rezoning 2024-CZ-004 Stevens 24-738
  10. 10 Public Hearing - SellEthics Marketing Group, Inc. (Project ETHICS) to Consider a “STEP 3” Economic Development Incentive Grant in an Amount not to Exceed $374,000 over a Five-Year Period 24-751
  11. 11 Consent Agenda amended Pass
  12. 12 Grant Application - National Environmental Health Association and US Food and Drug Administration (NEHA-FDA) Retail Flexible Funding Model 24-728
  13. 12 Consent Agenda approved as amended Pass
  14. 13 Contract - $75,000 Local Match Commitment to NCDOT Roundabout Project at New Town and Cuthbertson Roads 24-733
  15. 14 Contract Change Order - Catawba River Finished Water Pump Upgrades 24-739
  16. 15 Local Emergency Planning Committee 24-708
  17. 16 Proclamations to be Awarded at the Veterans Day Celebration on November 9, 2024 24-736
  18. 17 Budget Amendment - Additional Funding for Seasonal Influenza Efforts for Farmworkers 24-747 denied Pass
  19. 18 July 2024 NCVTS Vehicle Tax Report 24-741
  20. 19 September 2024 NCVTS Motor Vehicle Tax Report 24-742
  21. 20 Amendment to the Union County Pay and Classification Plan 24-745
  22. 21 Compensation Adjustment for the Clerk to the Board 24-753
  23. 22 Update to the Union County Personnel Resolution 24-763
  24. 23 Change Order - Union County Public Schools Administration Building Emergency Generator Replacement Project 24-746
  25. 24 Appointment of Deputy Finance Officer 24-754
  26. 25 Grant Application - FY2023 State and Local Cybersecurity Grant Program 24-761
  27. 26 Purchase - Cybersecurity Software 24-765
  28. 27 Purchase - Backup and Disaster Recovery Software 24-766
  29. 28 Information Only
  30. 29 Tax Refunds, Releases and Prorations Approved by Finance Officer 24-744
  31. 30 Tax Collector’s Departmental Report for September 2024 24-743
  32. 31 Business
  33. 32 Consider a “STEP 3” Economic Development Incentive Grant for SellEthics Marketing Group, Inc. (Project ETHICS) in an Amount not to Exceed $374,000 over a Five-Year Period 24-752 approved Pass
  34. 33 Union County Transportation 74X Express Bus Service Update 24-648
  35. 34 Union County 2050 Implementation Recommendations - School Siting Followup Discussion 24-705
  36. 35 Consider Accepting the Offer to Purchase County Owned Property 24-767 approved Pass
  37. 36 Other Post Employment Benefits (OPEB) - Options Actuarial Study Results Update 24-771
  38. 37 Economic Development - Withdrawal from the Monroe-Union County Economic Development Commission and Termination of Interlocal Agreement 24-758 adopted Pass
  39. 38 Appointments to Boards and Committees 24-749 approved Pass
  40. 39 County Manager's Comments
  41. 40 Commissioners' Comments
  42. 41 Adjournment approved Pass

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