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16-355
| 1 | A. | Public Hearing | Public Hearing - RE: Commissioner Fraley - To Approve an Appropriation of $40,000 and Authorize the EDC to Conduct Engineering Tests for Approximately 83 Acres of Land in the Cherryville Township to be Developed for an Industrial Business Park (Future Capital Expenditure Fund)
1. Receive Citizen Comments
2. Approve Board Action | approved | Pass |
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16-337
| 1 | B. | Public Hearing | Public Hearing - City of Cherryville - 1) Cherryville Planning Board ETJ; 2) Cherryville Board of Adjustment ETJ
1. Receive Citizen Comment
2. Accept Motion for Appointments | | |
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16-317
| 1 | 1. | Minutes | To Approve the Minutes of:
- Regular Meeting of June 28, 2016 | | |
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16-163
| 1 | A. | Resolution (Consent) | Commissioner Philbeck - To Appropriate Fund Balance of $6,026 from Fiscal Year 2014 and Fiscal Year 2015 for the Spay/Neuter Voucher Program (100% Spay/Neuter Program) | approved | Pass |
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16-354
| 1 | B. | Resolution (Proclamation/Commendation) | Commissioner Keigher - Proclamation - To Commemorate the 70th Anniversary of the Gastonia Family Moose Lodge Chapter 1303 and Women of the Moose Chapter 1536 | approved | Pass |
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16-342
| 1 | C. | Resolution (Consent) | Commissioner Carpenter - To Accept and Appropriate $5,746 in Extension Fees and Donations for 4-H, Extension Workshops, and Home Grown Gaston | approved | Pass |
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16-365
| 1 | D. | Resolution (Consent) | Commissioner Brown - To Purchase Approximately Two Acres of Land from Anthony and Karen Drum | approved | Pass |
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16-383
| 1 | E. | Resolution (Consent) | Commissioner Price - To Schedule a Public Hearing to Close a Portion of Gaither Road, Which is an Unimproved Right-of-Way, Located in the Southpoint Township, Near Belmont | approved | Pass |
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16-390
| 1 | F. | Resolution (Consent) | Commissioner Brown - To Approve a Right-of-Way Agreement and Release Between Gaston County and Duke Energy Carolinas, LLC, for the Stanley Middle School Project | approved | Pass |
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16-362
| 1 | G. | Resolution (Consent) | Commissioner Keigher - County Manager - To Accept Departmental Budget Change Requests as Information | approved | Pass |
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16-340
| 1 | I. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate Funds Received During Fiscal Year 2016 from Duke University for the Women’s Health Program (100% Preceptorship Funds - $1,902) | approved | Pass |
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16-343
| 1 | J. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate Funds Received During Fiscal Year 2016 from the Center for Medicare and Medicaid Services (CMS) for the Incentive Payments in Implementing an Electronic Health Record System (100% Medicaid Funds - $21,250) | approved | Pass |
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16-361
| 1 | K. | Resolution (Consent) | Commissioner Price - To Approve the Carry Forward of $130,000 From FY2016 for the Public Health Facility Clinical Renovation Project (100% Medicaid Funds) | approved | Pass |
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16-347
| 1 | L. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate Grant Funds Received During FY16 from the Community Foundation of Gaston County for the Let Me Run Program (100% Grant Funds - $785) | approved | Pass |
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16-348
| 1 | M. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate State Grant Funds from the North Carolina Division of Public Health for Ebola and Zika Virus Preparedness and Response (100% State Grant Funds - $4,844) | approved | Pass |
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16-344
| 1 | N. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate $12,000 in Adoption Promotion Funds to Enhance Gaston County’s Adoption Services Program (No Additional County Funds) | approved | Pass |
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16-345
| 1 | O. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate Fourth Quarter Donations for Gaston County Shelter, Child Advocacy Center and Adult Services Programs (100% Donations - $49,842) | approved | Pass |
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16-350
| 1 | P. | Resolution (Consent) | Commissioner Keigher - To Correct Budget Change Request Adopted Via Resolution 2016-174 at the June 28, 2016 BOC Meeting to Recognize $5,020,000 General Obligation Refunding Bonds, Series 2016 Proceeds (Administrative Correction) | approved | Pass |
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16-385
| 1 | Q. | Resolution (Consent) | Commissioner Price - To Appropriate $9,086 from the General Fund Balance to the Emergency Telephone Fund to Comply with the Ruling by State Auditors Regarding 2014 and 2015 Expenditures | approved | Pass |
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16-363
| 1 | R. | Resolution (Consent) | Commissioner Brown - To Accept as Information the Attached Property Tax Refunds Less than $100. These Tax Refunds Should Be Recorded in the Board’s Minutes (Real Property Tax Refunds - $7,741.46; Total HB20 Refunds - $275.43; Total NCVTS Refunds - $3,085.33; Total Vehicle Refunds - $3,360.76) | approved | Pass |
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16-356
| 1 | S. | Resolution (Consent) | Commissioner Brown - To Approve a Fund Balance Appropriation of $9,423 to the Fire Marshal’s Budget for the Purchase of Three (3) Tablet Devices | approved | Pass |
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16-357
| 1 | T. | Resolution (Consent) | Commissioner Brown - To Approve the Finance Arrangements and a Certificate of Need for North Gaston Fire & Rescue to Obtain Financing, in the amount of $195,000, to Purchase a 2005 M & W Custom Pumper Apparatus from Ranlo Fire & Rescue as approved by the Fire Advisory Board on June 9, 2016 | approved | Pass |
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16-364
| 1 | U. | Resolution (Consent) | Commissioner Brown - To Approve the Finance Arrangements and a Certificate of Need for Union Road Volunteer Fire Department to Obtain Financing, in the amount of $36,718.40, to Purchase a 2016 Chevrolet Tahoe Special Service Vehicle as Approved by the Fire Advisory Board on July 18, 2016 | approved | Pass |
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16-329
| 1 | V. | Resolution (Consent) | Commissioner Carpenter - To Accept and Appropriate a $125 Matching Gift Donation from the IBM Corporation to the Gaston County Public Library to be used as Designated (100% Donations) | approved | Pass |
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16-339
| 1 | W. | Resolution (Consent) | Commissioner Carpenter - To Accept and Appropriate a $4,000 Gift from the Pearl Dixon Balthis Foundation to the Gaston County Library (100% Donation) | approved | Pass |
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16-353
| 1 | X. | Resolution (Consent) | Commissioner Price - To Approve Interlocal Agreement Providing for Telecommunications Dispatch and Public Safety Computer Support for The City of Belmont (No Additional County Funds) | approved | Pass |
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16-359
| 1 | Y. | Resolution (Consent) | Commissioner Brown - To Appropriate Funds From The State’s Controlled Substance Tax Remittance Program To Be Used for Funding A Drug Diversion and Treatment Program and Scholarship/Fellowship Partnership with Belmont Abbey (No County Funds - $165,000) | approved | Pass |
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16-322
| 1 | Z. | Resolution (Proclamation/Commendation) | Commissioner Brown - Commendation - To Award Master Police Officer Daniel K. Hawley, Retired, with His Service Side Arm and Badge | approved | Pass |
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16-323
| 1 | AA. | Resolution (Proclamation/Commendation) | Commissioner Brown - Commendation - To Award Sergeant James F. Phil, Retired, With His Service Side Arm and Badge | approved | Pass |
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16-324
| 1 | AB. | Resolution (Proclamation/Commendation) | Commissioner Price - Commendation - To Recognize the Retirement of Lloyd D. Moskowitz, Director of the 911 Emergency Telecommunications | approved | Pass |
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16-346
| 1 | AC. | Resolution (Consent) | Commissioner Fraley - To Amend the Current Fee Schedule to Include Pay Parking Fees to Facilitate the In-House Management of the Pay Parking System for the Courthouse/Sheriff’s Office Parking Lot (No Additional County Funds) | approved | Pass |
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16-349
| 1 | AD. | Resolution (Consent) | Commissioner Fraley - Pursuant to G.S. 105-381, the Tax Collector Requests that the June Listed Tax Refunds be Made. (Real Estate - $18,761.88; Vehicles & ETC - $1,594.83; VTS Refunds - $6,051.43; Grand Total - $26,408.14) | approved | Pass |
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16-391
| 1 | AE. | Resolution (Consent) | Commissioner Philbeck - To Accept and Appropriate Grant Funds for the TOSAF USA Rural Economic Development Division (REDD) Public Infrastructure Grant Contract From The North Carolina Department of Commerce (100% Grant Funds - $500,000) | approved | Pass |
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16-341
| 1 | A. | Ordinance (Non-Consent) | Commissioner Fraley - To Approve the Amendment to Chapter 16 of the Gaston County Code of Ordinances Concerning Parking at the Courthouse | approved | Pass |
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16-389
| 1 | H. | Resolution (Consent) | Commissioners Brown, Fraley, Philbeck and Williams - To Appropriate $120,000 from Fund Balance for the Procurement of Body Armor Systems for the Gaston County Police Department, Sheriff’s Office and Emergency Medical Services. And, AS AMENDED, Approve an Additional $20k each for the County Police, Sheriff’s Office and GEMS for Major Equipment Purchases, to be Approved by the BOC Prior to Appropriation; and, Acknowledge an $82k Donation Pledge from Anderson D. Warlick and the Parkdale Mills Family for Vests for the Police Department and Sheriff’s Office with a Stated Preference for Premier Body Armor | approved as amended | Pass |
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16-325
| 1 | A. | Appointments | Appointment List - Current Expiring Terms/Vacant Positions | | |
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16-334
| 1 | B. | Appointments | Commissioner Keigher - To Designate a 2016 NCACC Annual Conference Voting Delegate and Alternate | | |
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