23-597
| 1 | 1. | Minutes | To Approve the Minutes of:
- Regular Meeting of October 24, 2023 | approved | |
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23-579
| 1 | A. | Resolution (Consent) | Commissioner Keigher - BOC - To Update the Provisions of the Gaston County Investment Grant Program to Extend the Small Business Investment Grant Program Through Calendar Year 2024 | | |
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23-563
| 1 | B. | Resolution (Consent) | Commissioner Brown - Budget & Strategy - To Appropriate $229,034 in Additional Funds for IT - Related Public Safety Expenses (100% County Funds) | approved | Pass |
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23-578
| 1 | C. | Resolution (Consent) | Commissioner Hovis - County Manager - To Accept Departmental Budget Change Requests as Information | approved | Pass |
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23-564
| 1 | D. | Resolution (Consent) | Commissioner Brown - DHHS - Community Support Services (ACCESS) - To Accept and Appropriate Additional State Grant Funds Awarded Through the North Carolina Department of Transportation for Rural Operating Assistance Program in the Amount of $219,800 | approved | Pass |
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23-588
| 1 | E. | Resolution (Consent) | Commissioner Brown - DHHS - Social Services Division - To Approve the Transfer of $784,530 from General Fund to the General Government Capital Fund, via the Community Investment Fund (CIF) (No Additional County Funds) | approved | Pass |
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23-589
| 1 | F. | Resolution (Consent) | Commissioner Brown - DHHS - Social Services Division - To Accept and Appropriate Emergency Rental Assistance Funds from the NC Pandemic Recovery Office in the Amount of $6,624,455.62 (100% Federal Funds - No County Match Required) | approved | Pass |
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23-587
| 1 | G. | Resolution (Consent) | Commissioner Keigher - EDC - To Approve the Transfer of $8,500 from General Fund to the General Government Capital Fund, Via the Community Investment Fund (CIF) | approved | Pass |
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23-531
| 1 | H. | Resolution (Consent) | Commissioner Hovis - Finance - To Award Bid for Financing up to $4,634,989.65 for Rolling Stock (Vehicles & Ambulances) and Equipment (SAN Replacement) to Banc of America Public Capital Corp and to Approve the Attached Budget Change Request (to appropriate funds) and Resolution Approving Financing Terms | approved | Pass |
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23-562
| 1 | I. | Resolution (Consent) | Commissioner Worley - Finance - To Accept and Appropriate 1st Installment for Year 3 of the 21st Century Community Learning Center and Afterschool Program for Woodhill Elementary School ($136,000) | approved | Pass |
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23-582
| 1 | J. | Resolution (Consent) | Commissioner Worley - Finance - To Amend Gaston County ARPA Grant Project Ordinance 2021-264 to Approve and Appropriate Project Funding - Homeless Projects ($375,000); To Amend Board Action 2022-002 to Extend the Performance Period for Short-Term Emergency Housing Assistance | approved | Pass |
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23-565
| 1 | K. | Resolution (Consent) | Commissioner Johnson - Human Resources - To Approve Revisions to the Gaston County Personnel Policy Manual Related to the Inclement Weather Policy and the Interpreter Pay Policy | approved | Pass |
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23-560
| 1 | L. | Resolution (Consent) | Commissioner Worley - Library - To Accept and Appropriate $291,570 from the North Carolina State Library for the Gaston County Public Library | approved | Pass |
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23-549
| 1 | M. | Resolution (Consent) | Commissioner Cloninger - Public Works (DHHS - Social Services Division) - To Authorize the County Manager, or Her Designee, to Execute a Construction Contract with Quinn Sales, Inc. dba Custom Building Systems for the DHHS Family Visitation Center and Include Appropriation of $100,000.00 from Existing Public Works Funding | approved | Pass |
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23-581
| 1 | N. | Resolution (Consent) | Commissioner Brown - Sheriff - Administrative Correction - To Correct Budget Change Request for Resolution 2023-334 Adopted at the 9/26/23 BOC Meeting | approved | Pass |
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23-595
| 1 | A. | Resolution (Non-Consent) | Board of Commissioners - Appointment of Mr. John D. Joye as the County Attorney Effective January 29, 2024 | approved | Pass |
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23-572
| 1 | B. | Resolution (Consent) | Board of Commissioners - To Appoint Deputy County Attorney Ms. Courtney C. Rogers to the Position of Interim County Attorney, Effective January 1, 2024 | approved | Pass |
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23-583
| 1 | A. | Appointments | Appointment List - Current Expiring Terms/Vacant Positions | approved | |
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23-569
| 1 | A. | Resolution (Consent) | Election of the Chair of the Board | approved | Pass |
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23-570
| 1 | B. | Resolution (Consent) | Election of the Vice-Chair of the Board | approved | Pass |
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23-571
| 1 | A. | Resolution (Consent) | Appointment of Dr. Kim S. Eagle to the Position of County Manager | approved | Pass |
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23-573
| 1 | B. | Resolution (Consent) | Appointment of Ms. Donna S. Buff to the Position of County Clerk | approved | Pass |
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23-574
| 1 | A. | Resolution (Consent) | Resolution of Meetings | approved | Pass |
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23-575
| 1 | B. | Resolution (Consent) | Resolution of Approval of Bonds | approved | Pass |
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23-576
| 1 | C. | Resolution (Consent) | Resolution of Meetings with Legislative Delegation | approved | Pass |
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23-577
| 1 | D. | Resolution (Consent) | Resolution of Annual Planning Session | approved | Pass |
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23-591
| 1 | A. | Certificates | Certificates in Appreciation for Public Service
1. Amy Pearson, Gaston County Board of Adjustment
2. David Fogarty, Ken Lemon, SARA Local Planning Committee (LEPC) | read into the record | |
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23-585
| 1 | A. | Presentation | PRESENTATION - LEGISLATIVE UPDATE:
- Senator Brad Overcash
- Representative John A. Torbett | received and filed | |
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