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Meeting Name: Board of Commissioners Agenda status: Final-revised
Meeting date/time: 8/24/2021 6:00 PM Minutes status: Final  
Meeting location: Courthouse
COMBINED Rescheduled Work Session (Non-Voting) - 6:00 PM & REVISED - Regular Meeting (To Immediately Follow the Work Session)
Published agenda: Agenda & Notice Agenda & Notice Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Revised Notice, Printable Agenda Packet (No Links)
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-133 1A.Resolution (Consent)Commissioner Fraley - BOC - Resolution In Memoriam - Recognizing Judge Robert William Kirby for His Many Contributions to Gaston County and to Dedicate and Rename the Fourth Floor Jury Assembly Room in the Gaston County Courthouse in His Honor   Action details Video Video
21-210 1B.Resolution (Consent)Commissioner Hovis - BOC - Resolution Honoring Judge Jesse B. Caldwell, III Upon His Retirement as Senior Resident Superior Court Judge   Action details Video Video
21-279 1C.Resolution (Proclamation/Commendation)Commissioner Brown - DHHS (Social Services Division) - Proclamation - To Proclaim the Month of August 2021 as Child Support Awareness Month in Gaston County   Action details Video Video
21-257 1D.CertificatesCertificates in Appreciation for Public Service 1. Charles Meakin, Caromont Health/Gaston Memorial Hospital Board of Trustees 2. Taylor Drury, Rhonda Gottifried, Jennifer Stepp, Family Advisory Board 3. Suzanne Deal, Mike Peters, Danny Wilson, Historic Preservation Commission 4. David Keith Masters, Jury Commission 5. Tara Conrad, Vanessa Lane, Matthew Rhoten, Juvenile Crime Prevention Council 6. Ralph Robinson, Jr., Library Board of Trustees 7. Sharon Stiles, Nursing Home Community Advisory Committeeread into the record  Action details Video Video
21-310 1A.PresentationPRESENTATION - HEALTH SYSTEM COVID RESPONSE AND COUNTY CONTINUITY OF OPERATIONS UPDATE: - Mr. Steve Eaton, DHHS - Public Health Director - Dr. Todd Davis, Chief Physician Executive - Mr. Chris Peek, President, CEO CaroMont Health, Inc.received and filed  Action details Video Video
21-300 1A.Resolution (Consent)Public Hearing - RE: Commissioner Keigher - EDC - To Authorize the Sale of Real Property for Economic Development and Approve a Level Four Economic Incentive Grant for Project Ashbury 1. Receive Citizen Comment 2. Close Public Hearing 3. Accept Motion to Approve Resolutionapproved  Action details Video Video
21-304 11.MinutesTo Approve the Minutes of: - Regular Meeting of July 27, 2021 - Special Meeting of August 6, 2021approved  Action details Not available
21-275 1A.Resolution (Consent)Commissioner Worley - Budget & Strategy - To Accept and Appropriate Grant Funds from the NC Finance Agency for the 2021 Urgent Repair Program CycleapprovedPass Action details Not available
21-281 1B.Resolution (Consent)Commissioner Worley - Budget & Strategy - To Accept and Appropriate an Essential Family Rehabilitation Grant Awarded by NC Housing Finance Agency ($190,000) (County Match - $2,000)approvedPass Action details Not available
21-291 1C.Resolution (Consent)Commissioner Keigher - Budget & Strategy - Administrative Change to Correct Account Numbers on Carry Forward List for Board Action 2021-143 Adopted at 5/25/2021 BOC Meeting (Administrative Correction)approvedPass Action details Not available
21-289 1D.Resolution (Consent)Commissioner Fraley - County Attorney - To Approve the Engagement of Fox Rothschild LLP to Represent Gaston County Through Niche Mining and Land Use Issues and to Appropriate the Necessary Funds for the Execution of the Agreement (Cost Not to Exceed $75,000 - Fund Balance)approvedPass Action details Not available
21-292 1E.Resolution (Consent)Commissioner Brown - County Attorney - To Authorize an Interlocal Grant Agreement With the City of Gastonia to Relocate Public Utilities at 147 W. Main Avenue (Center City Crossings) and to Appropriate the Necessary Funds for the Execution of the Interlocal Grant Agreement (Not to Exceed $370,000 - Capital Fund Balance)approvedPass Action details Not available
21-302 1F.Resolution (Consent)Commissioner Worley - County Manager - Resolution in Support of the Charlotte Area Transit System’s (CATS) LYNX Silver Line Extending Into Gaston County and to Seek Federal, State, and Local Funding Options for the Silver Line ProjectapprovedPass Action details Not available
21-284 1G.Resolution (Consent)Commissioner Philbeck - County Manager - To Accept Departmental Budget Change Requests as InformationapprovedPass Action details Not available
21-282 1H.Resolution (Consent)Commissioner Brown - DHHS (Health Division) - To Accept and Appropriate Grant Funds Received in Fiscal Year 2021 from the Gaston County Community Foundation (CF) for the Let Me Run Program (100% Grant Funds - $894)approvedPass Action details Not available
21-283 1I.Resolution (Consent)Commissioner Brown - DHHS (Health Division) - To Accept and Appropriate Funds Received from CaroMont Regional Medical Center for the Community Health Assessment (100% Grant Funds - $20,000)approvedPass Action details Not available
21-279 1J.Resolution (Proclamation/Commendation)Commissioner Brown - DHHS (Social Services Division) - Proclamation - To Proclaim the Month of August 2021 as Child Support Awareness Month in Gaston CountyapprovedPass Action details Not available
21-272 1K.Resolution (Consent)Commissioner Brown - DHHS (Social Services Division) - To Accept and Appropriate Adoption Promotion Program Funds to Enhance the Adoption Program in the Amount of $55,709 (No County Funds Required)approvedPass Action details Not available
21-273 1L.Resolution (Consent)Commissioner Brown - DHHS (Social Services Division) - To Accept and Appropriate the SC Johnson Grant to Support the Meals on Wheels Program in the Amount of $20,000 (No County Funds Required)approvedPass Action details Not available
21-285 1M.Resolution (Consent)Commissioner Brown - DHHS (Social Services Division) - To Accept and Appropriate the Supplemental HDC5 Grant of the Consolidated Appropriations Act for Home Delivered and Congregate Meals in the Amount of $91,623 (100% Federal Funds)approvedPass Action details Not available
21-298 1N.Resolution (Consent)Commissioner Worley - Finance - To Accept as Information the Attached Property Tax Refunds Less than $100. These Tax Refunds Should Be Recorded in the Board’s Minutes (Total NCVTS Refunds - $4,652.28)approvedPass Action details Not available
21-296 1O.Resolution (Consent)Commissioner Brown - Public Works - To Request Two Parcels (PID 148011 and PID 148012) Be Annexed Into Lowell’s JurisdictionapprovedPass Action details Not available
21-297 1P.Resolution (Consent)Commissioner Johnson - Sheriff’s Office - To Accept and Appropriate a $83,000 Donation from CaroMont Health Foundation to the Gaston County Sheriff’s Office (100% Donation)approvedPass Action details Not available
21-287 1Q.Resolution (Consent)Commissioner Fraley - Tax Collections - Pursuant to G.S. 105-381, the Tax Collector Requests that the Listed Tax Refunds be Made. (Releases and Refunds - $639.13; Overpayments - $5,651.05; VTS Refunds - $8,543.25; Grand Total - $14,833.43)approvedPass Action details Not available
21-133 1 Resolution (Consent)Commissioner Fraley - BOC - Resolution In Memoriam - Recognizing Judge Robert William Kirby for His Many Contributions to Gaston County and to Dedicate and Rename the Fourth Floor Jury Assembly Room in the Gaston County Courthouse in His HonorapprovedPass Action details Not available
21-210 1 Resolution (Consent)Commissioner Hovis - BOC - Resolution Honoring Judge Jesse B. Caldwell, III Upon His Retirement as Senior Resident Superior Court JudgeapprovedPass Action details Not available
21-311 1R.Resolution (Consent)ADDED/ Commissioner Hovis - County Manager - To Approve a COVID-19 Vaccine Incentive for Gaston County EmployeesapprovedPass Action details Not available
21-072 1A.AppointmentsAppointment List - Current Expiring Terms/Vacant Positionsapproved  Action details Not available