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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 1/25/2022 6:00 PM Minutes status: Final  
Meeting location: Courthouse
Regular Meeting 6:00 P.M.
Published agenda: Agenda & Notice Agenda & Notice Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Notice, Printable Agenda Packet (No Links)
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-024 1A.Zoning Matters (Non-Consent)Public Hearing - RE: Commissioner Fraley - Building & Development Services - Zoning Map Change: Z22-01 Jessica Black & Joseph Dayne Sneed (Applicants); Property Parcels: 157267 and 157266, Located at 919 Tot Dellinger Rd., Cherryville, NC, Rezone from the (I-2) General Industrial Zoning District to the (R-2) Single Family Moderate Zoning District 1. Receive Citizen Comment 2. Close Public Hearing 3. Accept Motion to Approve ResolutionapprovedPass Action details Video Video
22-025 1B.Zoning Matters (Non-Consent)Public Hearing - RE: Commissioner Johnson - Building & Development Services - Zoning Map Change: Z22-02 Cleroy & Sandra Dunlap (Applicants); Property Parcel: 142291, Located at 538 Queens Rd., Gastonia, NC, Rezone from the (RS-12) Single Family 12,000 sq ft Zoning District to the (R-3) Single Family General Zoning District 1. Receive Citizen Comment 2. Close Public Hearing 3. Accept Motion to Approve ResolutionapprovedPass Action details Video Video
22-006 1C.Public HearingPublic Hearing - RE: Commissioner Keigher - EDC - To Authorize the Sale of Real Property for Economic Development and to Authorize a Level Four Economic Incentive Grant and a Local Match for a One NC Grant - Project Conduct 1. Receive Citizen Comment 2. Close Public Hearing 3. Accept Motion to Approve ResolutionapprovedPass Action details Video Video
22-030 1D.Resolution (Consent)Public Hearing - RE: Commissioner Keigher - EDC - To Approve a Gaston County Level One Incentive Grant Pursuant to N.C. Gen. Stat.158-7.1 and To Authorize Gaston County to Enter into an Economic Development Agreement (EDA) with EQUUS 1. Receive Citizen Comment 2. Close Public Hearing 3. Accept Motion to Approve ResolutionapprovedPass Action details Video Video
22-033 11.MinutesTo Approve the Minutes of: - Rescheduled Regular Meeting of December 14, 2021 - Organizational Meeting of December 14, 2021 - Closed Session of December 14, 2021 NCGS 143-318.11(a)(6) - Special Meeting of January 7, 2022 - Closed Session of January 7, 2022 NCGS 143-318.11(a)(1) & (1)(6) - Closed Session of January 11, 2022 NCGS 143-318.11(a)(6) & (a)(5) - Special Meeting of January 11, 2022approved  Action details Not available
21-488 1A.Resolution (Proclamation/Commendation)Commissioner Keigher - BOC - Proclamation - To Proclaim the Month of February 2022 as Black History Month in Gaston CountyapprovedPass Action details Not available
21-489 1B.Resolution (Proclamation/Commendation)Commissioner Keigher - BOC - Proclamation - To Proclaim the Week of January 30, 2022 - February 5, 2022 as Catholic School Week in Gaston CountyapprovedPass Action details Not available
22-031 1C.Resolution (Consent)Commissioner Philbeck - BOC - To Approve the Dissolution of the Gaston County Intergovernmental and Interagency Task Force on Homelessness in the BOC Appointment Records and Set Forth the Task Force Membership in the MinutesapprovedPass Action details Not available
21-482 1D.Resolution (Consent)Commissioner Brown - BOC - To Adopt the Revised NC Department of Cultural Resources Records Retention SchedulesapprovedPass Action details Not available
21-478 1E.Resolution (Consent)Commissioner Worley - Budget & Strategy - To Accept and Appropriate a Governor’s Crime Commission Grant for the Gaston County Sheriff’s Office Domestic Violence (DV) Law Enforcement Unit (Grant Funds - $140,000 - Requires 25% Match)approvedPass Action details Not available
21-479 1F.Resolution (Consent)Commissioners Keigher & Worley - Budget & Strategy - To Accept and Appropriate a Governor’s Crime Commission Grant Awarded to Gaston County with Gaston College Campus Police as the Sub-Recipient ($24,240)approvedPass Action details Not available
22-001 1G.Resolution (Consent)Commissioner Worley - Budget & Strategy - To Accept and Appropriate a Governor’s Crime Commission Grant Award for Hope United Survivor’s Network for Funding to Provide Contracted Legal Services for Domestic Violence Victims (2 Year Grant - $102,050)approvedPass Action details Not available
22-011 1H.Resolution (Consent)Commissioner Brown - Budget & Strategy - To Approve the Carry Forward of $373,919.25 in FY21 Enterprise Funds for Capital Improvements and Outlay (No County Dollars)approvedPass Action details Not available
22-028 1I.Resolution (Consent)Commissioner Worley - Budget & Strategy - To Accept and Appropriate Governor’s Crime Commission Grant Funds for a Hope United Survivors Network Transitional Housing and Trauma-Focused Therapy Program for Victims of Domestic Violence (DV) and Sexual Assault (2 Years - $241,241) (No County Funds)approvedPass Action details Not available
22-027 1J.Resolution (Consent)Commissioner Worley - Budget & Strategy - To Accept and Appropriate Governor’s Crime Commission Grant Funds for The Gaston County Sheriff’s Office Criminal Court Advocacy Services (2 years - $206,526) (No County Funds)approvedPass Action details Not available
21-492 1K.Resolution (Consent)Commissioner Philbeck - County Manager - To Accept Departmental Budget Change Requests as InformationapprovedPass Action details Not available
22-004 1L.Resolution (Consent)Commissioner Brown - DHHS (ACCESS Division) - 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 $279,003approvedPass Action details Not available
22-013 1M.Resolution (Consent)Commissioner Brown - DHHS (Social Services Division) - To Accept and Appropriate Emergency Rental Assistance Funds from the US Department of Treasury in the Amount of $8,431,125 (100% Federal Funds - No County Match Required)approvedPass Action details Not available
22-022 1N.Resolution (Consent)Commissioner Brown - DHHS (Social Services Division) - To Accept and Appropriate Second Quarter Donations for Various Programs within Social Services in the Amount of $7,238approvedPass Action details Not available
22-029 1O.Resolution (Consent)Commissioner Brown - DHHS (Social Services Division) - To Approve and Appropriate Additional Low Income Home Energy Assistance Program Funds for Program and Administration from the American Rescue Plan Act in the Amount of $1,653,853 (100% Federal Funds)approvedPass Action details Not available
22-016 1P.Resolution (Consent)Commissioner Keigher - Finance - Appropriation of Accumulated Investment Earnings from April 1, 2021 through December 31, 2021 ($1,177.61)approvedPass Action details Not available
22-003 1Q.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 - $3,989.05)approvedPass Action details Not available
22-010 1R.Resolution (Consent)Commissioner Hovis - Finance - To Accept the Budget Change Request Report for the COVID-19 Vaccine Incentive for Gaston County EmployeesapprovedPass Action details Not available
22-012 1S.Resolution (Consent)Commissioner Brown - Finance - To Modify the Uniform Guidance Conflict of Interest Policy which, in Conjunction with the Uniform Guidance Compliance Statement, is an Attachment to the Gaston County Purchasing Policies and Procedures in Order to Comply with Federal Procurement Requirements per 2 C.F.R. Part 200.approvedPass Action details Not available
21-483 1T.Resolution (Consent)Commissioner Brown - Gaston Community Action - To Accept as Information the FY2022-23 Community Services Block Grant Application (No County Funds)approvedPass Action details Not available
21-487 1U.Resolution (Proclamation/Commendation)Commissioner Brown - Hope United Survivor Network - Proclamation - To Proclaim the Month of January 2022 as Human Trafficking Awareness MonthapprovedPass Action details Not available
21-486 1V.Resolution (Proclamation/Commendation)Commissioner Brown - Hope United Survivor Network - Commendation - To Recognize The Lighthouse, Child Advocacy Center on ReaccreditationapprovedPass Action details Not available
22-015 1W.Resolution (Consent)Commissioner Brown - Parks and Recreation - To Accept and Appropriate the Senior Center General Purpose Grant from Centralina Council of Governments Agency on Aging (Grant Funds - $10,693; Required County Match - $3,564 - Budgeted)approvedPass Action details Not available
21-480 1X.Resolution (Consent)Commissioner Hovis - Police Department/Animal Care and Enforcement - To Accept and Appropriate $1,778.70 in FY22 Donations and Approve the Carry Forward and Appropriation of $59,649.85 General Fund Balance from Prior Year Donations/Grant Funds ($61,428.55)approvedPass Action details Not available
21-494 1Y.Resolution (Consent)Commissioner Worley - Public Works - To Finalize and Formally Accept an Offer to Purchase a County Owned Surplus Parcel (PID # 183638 Located Across From North Belmont Elementary) (No County Funds)approvedPass Action details Not available
22-005 1Z.Resolution (Consent)Commissioner Johnson - Public Works - To Declare the Attached Vehicles Surplus and Approve the Sale of Said Vehicles to the Highest Bidder on GovDeals.com and Authorize Staff to Prepare the Necessary Documents in Accordance with North Carolina General Statute 160A-266 (No Additional County Funds)approvedPass Action details Not available
22-019 1AA.Resolution (Consent)Commissioner Philbeck - Public Works - To Award a Contract for the Dallas Park Splash Pad and Restroom to Quinn Sales, Inc. in the Amount of $348,140.25approvedPass Action details Not available
22-020 1AB.Resolution (Consent)Commissioner Johnson - Sheriff’s Office - To Authorize Alpine Armoring Inc. as a Sole Source Provider for the Purchase of Custom-Armored Pit-Bull X SWAT Truck (100% Grant Funds - $298,800)approvedPass Action details Not available
21-476 1AC.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 - $1,002.84; Overpayments - $87,610.05; VTS Refunds - $5,720.58; Grand Total - $94,333.47)approvedPass Action details Not available
22-014 1AD.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 - $21,253.99; Overpayments - $257,594.67; VTS Refunds - $8,784.81; Grand Total - $287,633.47)approvedPass Action details Not available
22-017 1AE.Resolution (Consent)Commissioner Brown - Travel & Tourism - Commissioner Brown - Travel & Tourism - To Approve the Renaming of the Gaston County Travel & Tourism Advisory Board as the Gaston County Tourism Development Advisory Board and to Approve the Board’s Revised By-LawsapprovedPass Action details Not available
22-032 1A.Resolution (Consent)Board of Commissioners - Appointment of Mr. William T. Stetzer as the County Attorney Effective January 31, 2022 and Approval of Employment ContractapprovedPass Action details Video Video
21-440 1A.AppointmentsAppointment List - Current Expiring Terms/Vacant Positionsapproved  Action details Not available