Meeting Name: Board of Commissioners Agenda status: Final-revised
Meeting date/time: 1/24/2017 6:00 PM Minutes status: Final  
Meeting location: Courthouse
Regular Meeting - REVISED 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
16-615 1A.Resolution (Proclamation/Commendation)Commissioner Worley - BOC - Commendation - To Commend the South Point High School “Red Raiders” Football Team Upon Winning the 2016 North Carolina 3A State Football Championship   Action details Not available
16-611 1A.PresentationFY15-16 GASTON COUNTY AUDIT PRESENTATION: - Ms. Ko-Tang Cha-Moses, Martin Starnes & Associates, CPAs, PAreceived and filed  Action details Video Video
16-615 1A.Resolution (Proclamation/Commendation)Commissioner Worley - BOC - Commendation - To Commend the South Point High School “Red Raiders” Football Team Upon Winning the 2016 North Carolina 3A State Football Championship   Action details Not available
16-043 1B.Resolution (Proclamation/Commendation)Commissioner Keigher - BOC - Proclamation - To Proclaim the Month of February 2017as Black History Month in Gaston CountyapprovedPass Action details Not available
16-612 1C.Resolution (Proclamation/Commendation)Commissioner Brown - BOC - Proclamation - To Proclaim the Week of January 22 - 28, 2017 as School Choice Week in Gaston CountyapprovedPass Action details Not available
16-619 1D.Resolution (Proclamation/Commendation)Commissioner Keigher - BOC - Proclamation - To Proclaim the Week of January 29, 2017 - February 4, 2017 as Catholic Schools Week in Gaston CountyapprovedPass Action details Not available
16-618 1E.Resolution (Consent)Commissioner Brown - BOC - To Cancel and Reschedule the February 28, 2017 Regular BOC Meeting to Immediately Follow the February 14, 2017 Work SessionapprovedPass Action details Not available
16-606 1F.Resolution (Consent)Commissioner Worley - Budget/Purchasing - To Accept and Appropriate a Governor’s Crime Commission Grant Award (100% Grant Funds - $24,265)approvedPass Action details Not available
17-003 1G.Resolution (Consent)Commissioner Brown - Budget/Purchasing - To Approve Bid Award for the Purchase of Vehicles and Ambulances, as Well as the Purchase of a QRV from HGAC Contract, and a Backhoe from State Contract, Totaling $2,050,085 Which Includes Equipment, Decals, Tag/Tax and Title Fees and to Authorize the County Manager, or His Designee, to Execute the HGACBuy Interlocal Contract for Cooperative PurchasingapprovedPass Action details Not available
16-600 1H.Resolution (Consent)Commissioner Brown - Cooperative Extension - To Accept and Appropriate $14,569 in PFCLG Grant Funding for the Cooperative Extension Parent Education Program (100% Grant Funds)approvedPass Action details Not available
17-006 1I.Resolution (Consent)Commissioner Brown - Cooperative Extension - To Accept and Appropriate $16,826 in Program Fees and Donations for Extension Programming (100% Donations)approvedPass Action details Not available
17-013 1J.Resolution (Consent)Commissioner Brown - County Manager - To Accept Departmental Budget Change Requests as InformationapprovedPass Action details Not available
16-632 1K.Resolution (Consent)Commissioner Brown - DHHS (Health Division) - To Accept and Appropriate Funds from the Area Health Education Center for the Public Health Clinics (No County Funds - $2,175)approvedPass Action details Not available
17-004 1L.Resolution (Consent)Commissioner Brown - DHHS (Health Division) - To Accept and Appropriate Funds Donated from Covenant Village for the Nurse Family Partnership Program (100% Donations - $175)approvedPass Action details Not available
17-005 1M.Resolution (Consent)Commissioner Brown - DHHS (Health Division) - To Accept and Appropriate Grant Funds Received from Cabarrus Health Alliance for the Minority Diabetes Prevention Program (100% Grant Funds - $5,000)approvedPass Action details Not available
16-623 1N.Resolution (Consent)Commissioner Philbeck - Elections - To Appropriate Fund Balance of $34,900 to Cover Additional Costs and Compliance with Legislation and Court Rulings Related to 2016 ElectionsapprovedPass Action details Not available
16-113 1O.Resolution (Consent)Commissioner Brown - Finance - To Accept the Fiscal Year Ending June 30, 2016 Gaston County Audit as InformationapprovedPass Action details Not available
17-011 1P.Resolution (Consent)Commissioner Brown - Finance - To Award Bid for Financing up to $2,050,085 for Rolling Stock and Equipment to Bank of America and to Approve the Attached Budget Change Request (to appropriate funds) and Resolution Approving Financing TermsapprovedPass Action details Not available
17-001 2Q.Resolution (Proclamation/Commendation)Commissioner Grant - Fire Marshall - Commendation - To Recognize and Commend both the Lowell and New Hope Fire Departments for Obtaining a Fire Protection Class Rate ReductionapprovedPass Action details Not available
17-022 1R.Resolution (Consent)Commissioner Brown - Gaston Community Action - To Accept as Information the FY2017-18 Community Services Block Grant Application (No County Funds)approvedPass Action details Not available
16-622 1S.Resolution (Consent)Commissioner Fraley - GEMS - To Accept, Appropriate, and Reconcile 2016 Federal ASPR Grant for Preparedness and Response (No County Funds - $1,083)approvedPass Action details Not available
16-621 1T.Resolution (Consent)Commissioner Fraley - Library - To Approve the Appropriation of Additional FY 2016-2017 State Aid to Public Libraries Funds (100% Grant Funds - $10,865)approvedPass Action details Not available
16-634 1U.Resolution (Consent)Commissioner Worley - Police Department - To Accept and Appropriate the Donation of $100.00 from the Paradise Point Community Watch (100% Donations)approvedPass Action details Not available
16-607 1V.Resolution (Proclamation/Commendation)Commissioner Worley - Police Department - Retirement Commendation - To Award the Service Side Arm and Badge to Retired Master Police Officer William R. DrennanapprovedPass Action details Not available
16-609 1W.Resolution (Proclamation/Commendation)Commissioner Worley - Police Department - Retirement Commendation - To Recognize the Retirement of Police E-911 Telecommunicator Joseph B. SmithapprovedPass Action details Not available
16-608 1X.Resolution (Proclamation/Commendation)Commissioner Worley - Police Department - Retirement Commendation - To Award the Service Side Arm and Badge to Retired Police Officer Daniel E. CaisonapprovedPass Action details Not available
16-604 1Y.Resolution (Proclamation/Commendation)Commissioner Brown - Police Department - Retirement Commendation - To Award the Service Side Arm and Badge to Retired Police Captain William S. Melton, Jr.approvedPass Action details Not available
16-590 1Z.Resolution (Proclamation/Commendation)Commissioner Fraley - Police Department - Retirement Commendation - To Award the Service Side Arm and Badge to Retired Police Crime Scene Investigator Jeffrey D. CostnerapprovedPass Action details Not available
16-603 1AA.Resolution (Consent)Commissioner Grant - Public Works - To Accept and Appropriate Grant Funds from Duke Energy to Install Two (2) Electric Vehicle Charging Stations (100% Grant Funds - $10,000)approvedPass Action details Not available
17-016 1AB.Resolution (Consent)Commissioner Worley - Sheriff’s Office - To Appropriate $18,981 for the Gaston County Sheriff’s Office from the State Criminal Alien Assistance Program (SCAAP) Funds for FY 2016-2017 (100% Federal Funds)approvedPass Action details Not available
17-009 1AC.Resolution (Consent)Commissioner Fraley - Tax Collections - Pursuant to G.S.105-381, the Tax Collector Requests that the December Listed Tax Refunds be Made. (Real Estate - $71,192.66; Vehicles & ETC - $2,684.99; VTS Refunds - $5,149.50; Grand Total - $79,027.15)approvedPass Action details Not available
16-616 1AD.Resolution (Consent)Commissioner Brown - Travel & Tourism - To Approve a Transfer of $150,000 from the Travel and Tourism (T&T) Reserve Fund to the T&T Marketing AccountapprovedPass Action details Not available
16-614 1B.Resolution (Non-Consent)Commissioners Keigher, Worley & Grant - BOC - To Approve a Resolution of Support Requesting that Duke Energy Expedite the Provision of Permanent Water Supplies to Residents Near Allen Steam Station and to Provide an Ash Beneficiation Project at the Siteapproved  Action details Not available
16-591 1A.Resolution (Consent)Board of Commissioners - Legislative Request: Legislative Agenda for the 2017 Session of the North Carolina General AssemblyapprovedPass Action details Video Video
16-499 1A.Resolution (Non-Consent)Commissioner Philbeck - DHHS (Social Services Division) - To Dissolve the Current Combined Community Child Protection Team/Child Fatality Prevention Team (CCPT/CFPT) and Establish Each Team (CCPT and CFPT) as a Separate Committee in the County Appointment Records and Realign Team Duties in Accordance with NCGS §7B-1407   Action details Not available
16-617 1C.Resolution (Non-Consent)Commissioners Philbeck & Brown - BOC - To Update the Provisions of the Gaston County Investment Grant Program to Extend the Small Business Investment Grant Program Through Calendar Year 2017approvedPass Action details Video Video
16-375 1A.AppointmentsAppointment List - Current Expiring Terms/Vacant Positionsapproved  Action details Not available