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Meeting Name: Board of Commissioners Agenda status: Final-revised
Meeting date/time: 4/26/2016 6:00 PM Minutes status: Final  
Meeting location: Courthouse
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
16-174 1A.Public HearingPublic Hearing - RE: Commissioner Brown - To Close a Portion of Love Street, an Unimproved Right-of-Way, Located in the Riverbend Township Near Mount Holly 1. Receive Citizen Comment 2. Adopt Resolution approvedPass Action details Video Video
16-176 1B.Public HearingPublic Hearing - RE: Commissioner Carpenter - To Approve Naming of Private Drive as Crowders Ridge Camp Rd 1. Receive Citizen Comment 2. Adopt ResolutionapprovedPass Action details Video Video
16-150 1A.Resolution (Consent)Commissioner Keigher - To Accept and Appropriate a Walmart Grant Donation to be Used for Spay/Neuter Voucher Program (100% Donation - $1,500)approvedPass Action details Not available
16-162 1B.Resolution (Consent)Commissioner Philbeck - To Appropriate Spay/Neuter Program Donations that Reverted to Fund Balance in Prior Fiscal Years into Special Programs (Fund Balance Appropriation - $2,399)approvedPass Action details Not available
16-185 1C.Resolution (Consent)Commissioner Keigher - To Approve the Carry Forward of $3,811,248 ($3,508,639 in Outside Funding Sources and $302,609 in County Dollars) from FY 2015-2016 Funds into FY 2016-2017approvedPass Action details Not available
16-188 1D.Resolution (Consent)Commissioner Carpenter - To Approve the Sale of Surplus County Vehicle to the Alternative Community Penalties Program, Inc.approvedPass Action details Not available
16-180 1F.Resolution (Consent)Commissioner Keigher - Appointment of Joy Anne Scalera as Deputy Clerk to the Board of CommissionersapprovedPass Action details Not available
16-152 1G.Resolution (Proclamation/Commendation)Commissioners Keigher & Williams - Proclamation - To Proclaim the Week of April 10-16, 2016 as Volunteer Week in Gaston CountyapprovedPass Action details Not available
16-155 1H.Resolution (Proclamation/Commendation)Commissioner Keigher - Proclamation - To Proclaim Thursday, May 5, 2016 as A Day of Prayer in Gaston CountyapprovedPass Action details Not available
16-178 1I.Resolution (Proclamation/Commendation)Commissioner Keigher - Proclamation - To Proclaim April 2016 as Guardian Ad Litem Child Advocate Month in Gaston CountyapprovedPass Action details Not available
16-147 1J.Resolution (Consent)Commissioner Carpenter - To Approve the Second Amendment to the Option Agreement Between Gaston County and KRM Development CorporationapprovedPass Action details Not available
16-192 1K.Resolution (Consent)Commissioner Keigher - County Manager - To Accept Departmental Budget Change Requests as InformationapprovedPass Action details Not available
16-183 1L.Resolution (Consent)Commissioner Price - To Appropriate Excess Fee Revenue Earned During Fiscal Year 15 for the Public Health Clinics (100% Fee Revenue - $ 206,263)approvedPass Action details Not available
16-184 1M.Resolution (Consent)Commissioner Price - To Accept and Appropriate Grant Funds from Youth Empowered Solutions for the Public Health Teen Action Council (100% Grant Funds - $1,000)approvedPass Action details Not available
16-119 1N.Resolution (Consent)Commissioner Price - To Accept and Appropriate $25,400 in Adoption Promotion Funds to Enhance Gaston County’s Adoption Services Program from the Public Assistance Fund Balance to the DHHS - Social Services Division FY15-16 Budget (100% Federal - $25,400)approvedPass Action details Not available
16-167 1O.Resolution (Consent)Commissioner Price - To Accept and Appropriate Received Revenue Over the Amount Budgeted for the ACCESS Community Transportation Department ($80,000)approvedPass Action details Not available
16-190 1P.Resolution (Consent)Commissioner Price - To Transfer $61,500 of Budgeted Funds Between Administration Equipment and Furniture Accounts to Purchase a Universal Protection Security Card Swipe System (No Additional County Funds Required)approvedPass Action details Not available
16-197 1Q.Resolution (Consent)Commissioner Price - To Transfer Funds Within the Workforce Initiative and Opportunities Act Program to the Appropriate Accounts to Cover Expenses for Required Training of Employees (100% Federal Funds - $35,500)approvedPass Action details Not available
16-164 1R.Resolution (Proclamation/Commendation)Commissioner Price - Proclamation - To Proclaim April 2016 as Public Health Month in Gaston CountyapprovedPass Action details Not available
16-148 1S.Resolution (Proclamation/Commendation)Commissioner Price - Proclamation - To Proclaim the Month of April 2016 as Child Abuse Prevention Month in Gaston CountyapprovedPass Action details Not available
16-198 1T.Resolution (Consent)Commissioner Carpenter - To Approve Exclusive Easement Agreement between Gaston County and Transcontinental Gas Pipe Line Company, LLC at the Gastonia Technology Park To Allow Gas Line Replacement and Valve AdditionapprovedPass Action details Not available
16-166 1U.Resolution (Consent)Commissioner Brown - To Approve the Finance Arrangements and a Certificate of Need for Lucia Riverbend Fire Department to Obtain Financing ($400,000) to Purchase a 3000 Gallon Smeal/US Tanker to Replace Their Current 17 Year Old Tanker as Approved by the Fire Advisory Board on March 10, 2016approvedPass Action details Not available
16-173 1V.Resolution (Consent)Commissioner Keigher - To Appropriate Funds for a Comprehensive Classification and Compensation Study ($75,000)approvedPass Action details Not available
16-205 1W.Resolution (Consent)Commissioner Brown - To Declare Twenty (20) Public Safety Laptops Surplus Property and Authorize Staff to Sell Them to the Dallas Police Department for $1approvedPass Action details Not available
16-112 1X.Resolution (Proclamation/Commendation)Commissioner Williams - Proclamation - To Proclaim April 10-16, 2016 as Public Safety Telecommunicators Week in Gaston CountyapprovedPass Action details Not available
16-149 1Y.Resolution (Proclamation/Commendation)Commissioner Brown - Commendation - To Award Police Officer Wanda J. Grier, Retired, With Her Service Side Arm and BadgeapprovedPass Action details Not available
16-139 1Z.Resolution (Consent)Commissioner Carpenter - To Accept an Offer to Purchase County Owned Surplus Parcels (PIDs 103376, 111926, 122509, 199342, 199359) and Authorize Staff to Initiate the Upset Bid ProcessapprovedPass Action details Not available
16-143 1AA.Resolution (Consent)Commissioner Carpenter - To Finalize Offers to Purchase Two (2) Vacant County Owned Surplus Parcels (PIDs 106052 and 101789)approvedPass Action details Not available
16-194 1AB.Resolution (Consent)Commissioner Price - To Appropriate Funds for a Comprehensive Americans with Disabilities Facility Transition Plan Update, Authorize the County Manager to Execute a Contract with Tindale Oliver to Perform the Field Study/Plan Update and Transfer Funds for Staff ADA Training. ($141,250)approvedPass Action details Not available
16-187 1AC.Resolution (Consent)Commissioner Carpenter - To Award a Contract to DEVNET and Authorize the County Manager to Execute the Necessary Documents for the Purchase of New Property Tax Software (Computer-Assisted Mass Appraisal “CAMA”) to Replace the Existing System for the Tax Department.approvedPass Action details Not available
16-189 1AD.Resolution (Consent)Commissioner Fraley - Pursuant to G.S. 105-381, the Tax Collector Requests that the March Listed Tax Refunds be Made. (Real Estate - $112,918.08; Vehicles & ETC - $6,208.72; VTS Refunds - $6,114.33; Grand Total - $125,241.13)approvedPass Action details Not available
16-165 1AE.Resolution (Consent)Commissioner Carpenter - To Approve the Transfer of Funds from the Travel & Tourism’s Professional Services Account to the Advertising Account for Advertising Projects ($74,500)approvedPass Action details Not available
16-216 1AF.Resolution (Consent)Commissioners Philbeck, Carpenter, Williams, Fraley, & Brown - A Resolution in Support of Assigning the Service Sales Tax Revenue to Economic Development Capital NeedsapprovedPass Action details Not available
16-156 1A.Resolution (Non-Consent)Commissioner Keigher - Resolution Relating to the Authorization of Refunding Bonds of the County of Gaston, North CarolinaapprovedPass Action details Video Video
16-161 1B.Resolution (Non-Consent)Commissioner Keigher - Resolution Relating to the Issuance of General Obligation School Bonds, Series 2016approvedPass Action details Video Video
16-191 1 Resolution (Consent)Commissioner Keigher - To Adopt a Fee Schedule Effective July 1, 2016 through June 30, 2017tabled  Action details Not available
16-070 1A.AppointmentsAppointment List - Current Expiring Terms/Vacant Positionsapproved  Action details Not available