Board of Commissioners

Board Room, First Floor

Agenda — 46 items

1. 1 Closed Session - 5:15 PM
2. 2 Closed Session 24-619
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 - FY2026 Combined Capital Transportation Grant Application 24-585
9. 9 Public Hearing - FY2026 5311 Administrative (Non-Urbanized Area Formula Program) Grant Application 24-586
10. 10 Public Hearing - FFY22 5307 Urbanized Area Formula Funding Application 24-587
11. 11 Public Hearing - Kerr Farm Historic Designation 24-598
12. 12 Public Hearing - Surteco North America, Inc. dba OMNOVA (Project PULSAR) to Consider a “STEP 2” Economic Development Incentive Grant in an Amount not to Exceed $190,000 over a Five-Year Period. 24-613
13. 13 Staff Recognition
14. 14 Recognize Lifesaver Award Recipient 24-605
15. 15 Consent Agenda amended Pass
16. 16 Consideration of Right of First Refusal Regarding UCPS Surplus Property 24-609
17. 16 Consent Agenda approved as amended Pass
18. 17 Authorization for Purchases by Register of Deeds over $100,000 for Preservation of Records 24-567
19. 18 Purchase - Law Enforcement Computers 24-590
20. 19 Purchase - Equipment UCSO Vehicles 24-591
21. 20 Contract - Crime Scene Equipment Maintenance 24-592
22. 21 Contract Renewal - Sodium Hypochlorite for the Yadkin River Water Treatment Plant 24-597
23. 22 Memorandum of Understanding - Charlotte Regional Transportation Planning Organization (CRTPO) 24-568
24. 23 2024-2025 Application for State Aid to Public Libraries 24-583
25. 24 Grant Application - FY2025 American Heart Association Mini-Grant Funding for the Community Support and Outreach Health Promotions Program 24-589
26. 25 Budget Amendment - Maternal Health Clinic 24-603
27. 26 Budget Amendment - Additional Communicable Disease Funding 24-606 approved Pass
28. 27 Contract Renewal - Landscape Services 24-593
29. 28 Bid Award and Construction Contract - Government Center Boiler Replacement Project 24-607
30. 29 Change Order - Jail Door Locks and Controls Project 24-608
31. 30 FY2024-25 Tax Bill Correction Report for July 2024 24-596
32. 31 Annual Action Plan Amendments - Community Development Block Grant (CDBG) 24-612
33. 32 Minutes for Approval 24-601
34. 33 Information Only
35. 34 Monthly Update - Wastewater Treatment Capacity 24-582
36. 35 Human Resources Reports for July 2024 24-594
37. 36 Business
38. 37 Consider a “STEP 2” Economic Development Incentive Grant for Surteco North America, Inc. dba OMNOVA (Project PULSAR) in an Amount not to Exceed $190,000 over a Five-Year Period. 24-614 approved Pass
39. 38 Appointment of Two (2) ETJ Members to the Town of Wingate’s Joint Land Use Board 24-600 approved Pass
40. 39 Appointments to Boards and Committees 24-602 accepted Pass
41. 40 Resolution Supporting the Request for a Legislative Goal via the NCACC Legislative Goals Process 24-620 adopted Pass
42. 41 County Manager's Comments
43. 41 Appointments to Boards and Committees 24-602 approved Pass
44. 42 Commissioners' Comments
45. 42 Appointments to Boards and Committees 24-602 approved Pass
46. 43 Adjournment approved Pass

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