Board of Commissioners

Board Room, First Floor

Agenda — 45 items

1. 1 Closed Session - 5:15 PM
2. 2 Closed Session 24-224
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 Staff Recognition
9. 9 Sustained Professional Purchasing Award 24-210
10. 10 Consent Agenda
11. 11 City of Monroe Request to Provide Sewer Service 24-221
12. 12 2024 Critical Intersection Design Grant Interlocal Agreements 24-187
13. 13 Union County 2050 Implementation - Resolution to Establish a Litter Committee 24-194
14. 14 Resolution Authorizing Conveyance of Surplus Property 24-220
15. 15 Approval of Requested Public Health Clinical Service Fee 24-193
16. 16 Budget Amendment - Additional Funding for Breast & Cervical Cancer Control and Prevention 24-212
17. 17 Special Revenue Ordinance - Public Health Services Additional Funding - AA121 ARPA Temporary Savings Funding 24-213
18. 18 Contract - Detention Center Rooftop HVAC Replacements 24-208
19. 19 Authorization for Vehicle Title Signing Authority on Behalf of Union County 24-214
20. 20 Lease Agreement - NC Department of Adult Correction for Office Space at the Judicial Center 24-215
21. 21 Task Order - Architectural Services for Simpson Event Center Support Building 24-216
22. 22 Jackson Fire Department Firefighter Relief Fund Board Trustee Changes 24-211
23. 23 Budget Amendment - Appropriate Fund Balance in the Workers’ Compensation Fund 24-183
24. 24 February 2024 NCVTS Motor Vehicle Tax Report 24-198
25. 25 Contract - Audit Services 24-209
26. 26 Facility Use Policy 24-225
27. 27 Petition for Annexation and Zoning Map Amendment 24-222
28. 28 Resolution - Wesley Chapel Fire District Expansion 24-223
29. 29 Minutes for Approval 24-204
30. 30 Information Only
31. 31 Tax Collector’s Departmental Report for February 2024 24-199
32. 32 Human Resources Reports for February 2024 24-201
33. 33 Quarterly Capital Projects Report 24-202
34. 34 Tax Refunds, Releases and Prorations Approved by Finance Officer 24-205
35. 35 February 2024 Union County Public Schools (UCPS) Monthly Report 24-217
36. 36 Business
37. 37 Rezoning Case # 2022-CZ-009 Dickson Farm 24-156
38. 38 South Piedmont Community College (SPCC) - Capital 24-200
39. 39 Jail Needs Assessment Presentation 24-175
40. 40 FY2023 Short Water Line Extension Program - Applicant Fee Payment Results and Recommended Project List Approval 24-184
41. 41 UC Water CIP Workshop Follow Up 24-058
42. 42 Appointment to Union County Home and Community Care Block Grant Advisory Committee 24-203
43. 43 County Manager's Comments
44. 44 Commissioners' Comments
45. 45 Adjournment

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