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17-405
| 1 | A. | Public Hearing | Public Hearing - City of Lowell - 1) Lowell Planning & Zoning Board; 2) Lowell Zoning Board of Adjustments ETJ
1. Receive Citizen Comment
2. Accept Motion for Appointments | | |
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17-438
| 1 | B. | Resolution (Consent) | Public Hearing - RE: Commissioner Brown - EDC - To Authorize a Standard Level Three Grant and to Convey Approximately 16+/- Acres in The Southridge Business Park - Project “Wonder Woman”
1. Receive Citizen Comment
2. Accept Motion to Approve Resolution | approved | Pass |
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17-441
| 1 | C. | Public Hearing | Public Hearing - RE: Commissioner Brown - EDC - To Authorize an Economic Development Agreement to Provide a Standard Level Two Local Incentive Grant - Project “KARMA”
1. Receive Citizen Comment
2. Accept Motion to Approve Resolution | approved | Pass |
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17-381
| 1 | 1. | Minutes | To Approve the Minutes of:
- Regular Meeting of October 24, 2017
- Closed Session of October 24, 2017 Pursuant to N.C.G.S. 143-318.11(a)(6) | approved | |
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17-374
| 1 | A. | Resolution (Proclamation/Commendation) | Commissioner Keigher - BOC - Commendation - To Recognize Ruth Patterson for her Dedicated Service to Gaston County | approved | Pass |
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17-437
| 1 | B. | Resolution (Non-Consent) | Commissioner Philbeck - BOC - To Update the Provisions of the Gaston County Investment Grant Program to Extend the Small Business Investment Grant Program Through Calendar Year 2018 | approved | Pass |
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17-446
| 1 | C. | Resolution (Consent) | Commissioner Grant - Budget/Purchasing - To Accept and Appropriate Grant Funds from NCDHHS for the Child Advocacy Center (100% State Grant Funds - $27,850) | approved | Pass |
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17-448
| 1 | E. | Resolution (Consent) | REVISED/ Board of Commissioners - County Attorney - To Approve the Calendar for a School Bond Referendum to be held during the May 8, 2018 Primary Election | approved | Pass |
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17-421
| 1 | F. | Resolution (Consent) | Commissioner Brown - DHHS (Health Division) - To Accept and Appropriate Funds Received During Fiscal Year 2017 from the Area Health Education Center for the Public Health Clinics (100% Preceptorship Funds - $315) | approved | Pass |
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17-420
| 1 | G. | Resolution (Consent) | Commissioner Brown - DHHS (Social Services Division) - Approval of the FY 2017-2018 Amended Home and Community Care Block Grant (HCCBG) Funding Plan | approved | Pass |
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17-450
| 1 | H. | Resolution (Consent) | Commissioner Brown - DHHS (Social Services Division) - To Accept and Appropriate Christmas Donations in the Amount of $1,675 for the Children and Family Services Division (100% Donations) | approved | Pass |
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17-435
| 1 | I. | Resolution (Non-Consent) | Commissioner Keigher - Finance - To Appropriate $6,000,000 in G.O. School Bond Proceeds | approved | Pass |
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17-436
| 1 | J. | Resolution (Consent) | Commissioner Hovis - Finance - 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 - $4,157.30; Total HB20 Refunds - $526.92; Total NCVTs Refunds - $7,483.82; Total Vehicle Refunds - $8,010.74) | approved | Pass |
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17-416
| 1 | K. | Resolution (Consent) | Commissioner Grant - Fire Marshal - To Approve the Transfer of Accumulated Funds Realized from Past Tax Collections, Revaluation, Interest Earned, Etc. to Lowell Volunteer Fire Dept., Inc. ($7,707) | approved | Pass |
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17-417
| 1 | L. | Resolution (Consent) | Commissioner Grant - Fire Marshal - To Approve the Finance Arrangements and a Certificate of Need for Tryonota Fire Department to Obtain Financing, in the amount of $500,000, to Purchase a new Class A Pumper with 1500 to 2000 GPM Pump and 1,000 Gallon Booster Tank as Approved by the Fire Advisory Board on November 9, 2017 | approved | Pass |
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17-418
| 1 | M. | Resolution (Consent) | Commissioner Grant - Fire Marshal - To Approve the Finance Arrangements and a Certificate of Need for Crowder’s Mountain Volunteer Fire and Rescue, Inc. to Obtain Financing, in the amount of $1,000,000, to Purchase a Three Bay plus Approximately 1500 Square Foot Metal Building to be used as Station 3 as Approved by the Fire Advisory Board on November 9, 2017 | approved | Pass |
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17-442
| 1 | N. | Resolution (Consent) | Commissioner Worley - Library - To Approve the Appropriation of Additional FY 2017-2018 State Aid to Public Libraries Funds (100% Grant Funds - $20,036) | approved | Pass |
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17-419
| 1 | O. | Resolution (Consent) | Commissioner Fraley - Police Department - To Approve Revisions to the Gaston County Personnel Policy Manual Related to Residency Requirement for Police Officers | approved | Pass |
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17-415
| 1 | P. | Resolution (Consent) | Commissioner Worley - Sheriff’s Office - To Accept a Surplus Vehicle Donation from the City of Gastonia on Behalf of the Sheriff’s Office | approved | Pass |
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17-411
| 1 | Q. | Resolution (Consent) | Commissioner Fraley - Tax Collections - Pursuant to G.S. 105-381, the Tax Collector Requests that the October Listed Tax Refunds be Made. (Real Estate - $103,658.85; Vehicles and ETC - $478.29; VTS Refunds - $8,679.20; Grand Total - $112,816.34) | approved | Pass |
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17-458
| 1 | R. | Resolution (Consent) | ADDED/ Commissioner Keigher - Finance - To Approve Budget Change Request to Recognize $59,182,000 General Obligation Refunding Bonds, Series 2017 Proceeds | approved | Pass |
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17-401
| 1 | A. | Resolution (Consent) | TABLED 11/14 - Commissioners Brown & Fraley - Fire Marshal - Resolution To Support the Designation of the NC State Highway Patrol Voice Interoperability Plan for Emergency Responders (VIPER) as the Next Generation Emergency Services Radio System Platform for Gaston County; Specifically, to Endorse the Fire Service Application for a 2017 FEMA Assistance to Firefighters Grant and to Provide the Required 10% Matching Funds Not to Exceed $200,000 | approved | Pass |
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17-434
| 1 | B. | Resolution (Non-Consent) | Commissioner Philbeck - Public Works - To Authorize the County Manager to Execute an Architect/Engineering Design Contract with Stewart-Cooper-Newell Architects for the Jail Infill Project at a Cost Not to Exceed $600,000 | approved | Pass |
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17-282
| 1 | C. | Resolution (Consent) | Board of Commissioners - County Attorney - To Accept an Offer and Approve the Sale of Surplus Property - PID 137140 and 137134 (Former Rhyne Elementary School) Pursuant to Upset Bid Procedures Set Forth in G.S. 160A-269 | failed | |
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17-455
| 1 | D. | Resolution (Consent) | ADDED/ Commissioner Brown - DHHS (Health Division) - To Appropriate Funds from Medicaid Cost Settlement for Payment to the NC Division of Medical Assistance (100% Medicaid Funds - $593,635) | approved | Pass |
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17-162
| 1 | A. | Appointments | Appointment List - Current Expiring Terms/Vacant Positions | | |
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