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15-018
| 1 | A. | Minutes | To Approve the Minutes of:
· Regular Meeting of 10/27/2015
· Closed Session of 10/27/2015 - N.C.Gen.Stat. 143-318.11(a)(6)
· Joint Special Meeting 11/3/2015 of the Gaston & Lincoln BOC
· Closed Session of 11/3/2015 Gaston & Lincoln County BOC | approved | Pass |
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15-089
| 1 | A. | Resolution (Consent) | Commissioner Carpenter - Budget/Purchasing - To Accept and Appropriate a 2015 Governor's Crime Commission Juvenile Justice Disproportionate Minority Contact Grant Award (100% Grant Funds - $105,000) | approved | Pass |
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15-090
| 1 | B. | Resolution (Consent) | Commissioner Carpenter - Budget/Purchasing - To Accept and Appropriate a Grant Awarded to the County by the Governor's Crime Commission for Specialized Domestic Violence Mental Health Services (100% Grant Funds - $173,057) | approved | Pass |
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15-016
| 1 | C. | Resolution (Consent) | Commissioner Philbeck - BOC - To Delete Board Appointed Committees, Namely the Adoption Committee and the CaroMont Lease Proceeds Investment Task Force from the Appointment Records | approved | Pass |
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15-032
| 1 | D. | Resolution (Consent) | Commissioner Philbeck - BOC - To Update the Provisions of the Gaston County Investment Grant Program to Extend the Small Business Investment Grant Program Through Calendar Year 2016 | approved | Pass |
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15-021
| 1 | E. | Resolution (Proclamation/Commendation) | Commissioner Keigher - BOC - Proclamation - Holy Angels Day, December 20, 2015, Celebrating the 60th Anniversary of Holy Angels | approved | Pass |
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15-071
| 1 | F. | Resolution (Consent) | Commissioner Brown - Police (Communications 911) - To Appropriate Fund Balance of $47,575 to Cover Critical Repairs to the Public Safety Radio System | approved | Pass |
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15-031
| 1 | G. | Resolution (Consent) | Commissioner Keigher - County Attorney - To Approve N.C. Industrial Commission Settlement in I.C. File 14-81993 Hersey v. Gaston County in the Amount of $75,000 (County Police) | approved | Pass |
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15-068
| 1 | H. | Resolution (Consent) | Commissioner Williams - County Attorney - To Approve Amendment Two of The Lawyers Building Incentive Agreement | approved | Pass |
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15-029
| 1 | I. | Resolution (Consent) | Commissioner Carpenter - EDC - To Authorize the Selection of Mansour Edlin Consulting to Conduct Project Management Services for the Henry Cox Driveway Project at SouthRidge Business Park | approved | Pass |
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15-023
| 1 | J. | Resolution (Consent) | Commissioner Price - Health Division - To Accept and Appropriate Grant Funds from the Community Foundation of Gaston County for the Let Me Run Program (100% Grant Funds- $5,000) | approved | Pass |
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15-024
| 1 | K. | Resolution (Consent) | Commissioner Price - Health Division - To Accept and Appropriate Grant Funds from CaroMont Health for the Let Me Run Program (100% Grant Funds - $5,000) | approved | Pass |
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15-063
| 1 | L. | Resolution (Consent) | Commissioner Carpenter - Library - To Accept Funds in the Amount of $14,100 from an LSTA (Library Services & Technology Act) Grant from the North Carolina State Library and Approve Transfer of Funds to be Reimbursed by the State Library (Requires a 25% Local Match - $3,525) | approved | Pass |
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15-002
| 1 | M. | Resolution (Consent) | Commissioner Price - Police - To Approve Surplus of 1987 Vehicle and Appropriation of Police Drug Asset Forfeiture Fund Balance to Purchase Hazardous Device/Bomb Truck for Use by the Gaston County Police Hazardous Device Unit ($400,000) | approved | Pass |
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15-003
| 1 | N. | Resolution (Consent) | Commissioner Brown - Police - To Approve the Appropriation of Police Drug Asset Forfeiture Fund Balance for the Purpose of Purchasing Motorola 800mhz Hand Held Radios for the Special Investigations Unit ($55,000) | approved | Pass |
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15-007
| 1 | O. | Resolution (Consent) | Commissioner Philbeck - Public Works - To Authorize the Purchase of Emergency Parts/Equipment at the Renewable Energy Center ($169,618) | approved | Pass |
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15-017
| 1 | P. | Resolution (Consent) | Commissioner Price - Sheriff’s Office - To Award the Service Side Arm and Badge to Retired Sheriff Deputy Terry Floyd | approved | Pass |
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15-022
| 1 | Q. | Resolution (Consent) | Commissioner Price - Sheriff’s Office - To Award the Service Side Arm and Badge to Retired Sheriff Deputy Kevin Fewell | approved | Pass |
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15-048
| 1 | R. | Resolution (Consent) | Commissioner Price - Social Services Division - To Accept and Appropriate Additional Funding of $500 Allocated to the Gaston County Adult and Aging Meals on Wheels Program from Meals on Wheels America Grant (100% Grant Funds) | approved | Pass |
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15-051
| 1 | S. | Resolution (Consent) | Commissioner Price - Social Services Division - To Accept and Appropriate Funding in the Amount of $104,501.38 from the Governor’s Crime Commission Grant and to Request a Position for the Gaston County Child Advocacy Center (100% Federal Funds) | approved | Pass |
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15-070
| 1 | T. | Resolution (Consent) | Commissioner Price - Social Services Division - To Accept and Appropriate Additional Funding of $20,416 and $83,704 that was Not Included in the Budget Process to the Gaston County Adult and Aging in Home Aides Program from the Home and Community Care Block Grant. (85% Federal Funds, 5% State Funds and 10% County Funds) | approved | Pass |
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15-008
| 1 | U. | Resolution (Consent) | Commissioner Fraley - Tax Collections - Pursuant to G.S. 105-381, the Tax Collector Requests that the Listed Tax Refunds be Made. | approved | Pass |
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15-052
| 1 | V. | Resolution (Consent) | Commissioner Philbeck - Tax - To Authorize the Use of In Rem Foreclosure in the Collection of Delinquent Property Tax | approved | Pass |
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15-060
| 1 | W. | Resolution (Consent) | Commissioner Philbeck - Tax - To Provide Electronic Listing and Extend the Time for Filing Electronic Listings of Personal Property for Property Tax Purposes | approved | Pass |
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15-019
| 1 | A. | Appointments | Appointment List - Current Expiring Terms/Vacant Positions | approved | |
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