Meeting Name: Board of Commissioners Agenda status: Final-revised
Meeting date/time: 6/26/2018 6:00 PM Minutes status: Final  
Meeting location: Courthouse
REVISED - Regular Meeting 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Printable Agenda Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-250 1A.Resolution (Proclamation/Commendation)Commissioner Brown - Parks and Recreation - Commendation - To Commend Josh Taylor on his Service as Parks and Recreation Advisory Board Chairman   Action details Video Video
18-218 1A.Public HearingPublic Hearing - Re: Commissioner Fraley - Planning/Zoning - To Approve Naming of Private Drive as Selah Pl 1. Receive Citizen Comment 2. Accept Motion to Approve ResolutionapprovedPass Action details Video Video
18-229 1B.Public HearingPublic Hearing - Re: Commissioner Worley - Planning/Zoning - To Approve Naming of Private Drive as River Oaks Trl 1. Receive Citizen Comment 2. Accept Motion to Approve ResolutionapprovedPass Action details Video Video
18-232 1C.Public HearingDELETED/ Public Hearing - Re: Commissioner Worley - County Attorney - To Advise the North Carolina Department of Transportation (NCDOT) Concerning the Abandonment of the Southernmost 1500 feet of Glover Road, SR 2434 1. Receive Citizen Comment 2. Accept Motion to Approve Resolution   Action details Not available
18-244 1D.Public HearingPublic Hearing - Town of Stanley - Stanley Board of Adjustments ETJ 1. Receive Citizen Comment 2. Accept Motion for Appointment   Action details Video Video
18-245 1E.Public HearingPublic Hearing - Town of Dallas - Dallas Planning Board/Board of Adjustments ETJ 1. Receive Citizen Comment 2. Accept Motion for Appointment   Action details Video Video
18-225 1A.Resolution (Consent)Commissioner Hovis - Animal Care and Enforcement - To Accept and Appropriate Donation Funds to Assist in the Medical Care of Shelter Pets ($942 - 100% Donations)approvedPass Action details Not available
18-238 1B.Resolution (Consent)Commissioner Hovis - Animal Care and Enforcement - To Accept and Appropriate Donation Funds to the Spay/ Neuter Vouchers Account ($1,010 - 100% Donations)approvedPass Action details Not available
18-239 1C.Resolution (Consent)Commissioner Hovis - Animal Care and Enforcement - To Accept and Appropriate a Petco Foundation Grant of $5,000 (100% Grant Funds)approvedPass Action details Not available
18-243 1D.Resolution (Consent)Commissioner Brown - Budget/Purchasing - To Adopt the Uniform Guidance Purchasing Policy Compliance Statement and Uniform Guidance Conflict of Interest Policy as Attachments to the Gaston County Purchasing Policies and Procedures in Order to Comply with Federal Requirements per 2 C.F.R. Part 200approvedPass Action details Not available
18-206 1E.Resolution (Consent)Commissioner Grant - Cooperative Extension - To Approve and Appropriate the Carry Forward of $750 in Fees to FY18-19 for Master Gardener Trainings and Workshops (No County Funds)approvedPass Action details Not available
18-207 1F.Resolution (Consent)REVISED/ Commissioner Grant - Cooperative Extension - To Accept and Appropriate $10,129 in 4-H and Extension Program FeesapprovedPass Action details Not available
18-241 1G.Resolution (Consent)Commissioner Brown - County Manager - To Accept Departmental Budget Change Requests as InformationapprovedPass Action details Not available
18-233 1H.Resolution (Consent)Commissioner Brown - DHHS (Social Services Division) - To Accept and Award Bid for Food Service Provided for the Nutrition ProgramapprovedPass Action details Not available
18-235 1I.Resolution (Consent)Commissioner Grant - 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 - $9,067.45)approvedPass Action details Not available
18-236 1J.Resolution (Consent)Commissioner Keigher - Finance - Appropriation of Accumulated Investment Earnings from April 1, 2017 through April 30, 2018 ($224,982)approvedPass Action details Not available
18-228 1K.Resolution (Consent)Commissioner Grant - Fire Marshal - To Approve the Transfer of Accumulated Funds Realized from Past Tax Collections, Revaluation, Interest Earned, Etc. to Spencer Mountain Road VFD, Inc. ($26,431)approvedPass Action details Not available
18-230 1L.Resolution (Consent)Commissioner Brown - Parks and Recreation - To Accept and Appropriate $1,250 in Sponsorships for the 2018 Gaston County Senior Games (100% Sponsorships)approvedPass Action details Not available
18-250 1M.Resolution (Proclamation/Commendation)Commissioner Brown - Parks and Recreation - Commendation - To Commend Josh Taylor on his Service as Parks and Recreation Advisory Board ChairmanapprovedPass Action details Not available
18-252 1N.Resolution (Consent)Commissioner Keigher - Planning - To Accept and Appropriate $120 in Additional Workshop Fees for the Historic Preservation Commission (100% Workshop Fees)approvedPass Action details Not available
18-201 1O.Resolution (Proclamation/Commendation)Commissioner Hovis - Police Department - Retirement Commendation - To Award the Service Side Arm and Badge to Retired Master Police Officer Louis A. CaliendoapprovedPass Action details Not available
18-217 1P.Resolution (Consent)Commissioner Philbeck - Public Works - To Authorize a Surplus Equipment Sale for the Disposal of Surplus Equipment to the Highest Bidder on GovDeals.com Under North Carolina General Statute 160A-266approvedPass Action details Not available
18-240 1Q.Resolution (Consent)Commissioner Philbeck - Sheriff’s Office - To Award the Badge and Service Sidearm of Deceased Corporal Katelyn Self to Corporal Self’s EstateapprovedPass Action details Not available
18-224 1R.Resolution (Consent)Commissioner Fraley - Tax Collections - Pursuant to G.S. 105-381, the Tax Collector Requests that the Listed Tax Refunds be Made. (Real Estate - $33,192.84; VTS - $8,512.35; Grand Total - $41,705.19)approvedPass Action details Not available
18-219 1S.Resolution (Consent)Commissioner Brown - Travel & Tourism - To Appropriate $30,000 from the Travel & Tourism Revenue Account and Transfer $9,600 from the Advertising Account to the Bike Share Project Account for the Second Annual Payment for the Zagster Bike Share ProgramapprovedPass Action details Not available
18-227 1A.Resolution (Non-Consent)Commissioner Grant - Fire Marshal - To Approve a Certificate of Need for Spencer Mountain Road VFD, Inc. to Obtain Financing (1,000,000) to Purchase a 2018 Ferrara MVP Pumper (Demo), 2000 gpm pump/1000 Gallon Tank and to Roll the Remainder of their Current Loan into this LoanapprovedPass Action details Video Video
18-220 1B.Resolution (Consent)Commissioner Hovis - Public Works - To Finalize and Formally Accept an Offer to Purchase a County Owned Surplus Parcel (PID 155658 located at 1005 Mountain Crest Drive, Kings Mountain) (No County Funds)approvedPass Action details Video Video
18-221 1C.Resolution (Consent)Commissioner Worley - Public Works - To Accept an Offer to Purchase a County-owned Surplus Property (PID 203783) Located at 2005 Beauhaven Lane, Belmont and Authorize Staff to Initiate the Upset Bid ProcessapprovedPass Action details Video Video
18-226 1D.Resolution (Non-Consent)Commissioner Worley - Sheriff’s Office - Appropriation of Additional Funds to House Inmates Out of County for May 2018 ($33,540)approvedPass Action details Video Video
18-254 1E.Resolution (Non-Consent)ADDED/ Commissioner Keigher - County Attorney - To Appropriate Fund Balance for the Proposed Apple Creek Development Project Subject to a Public Hearing on July 10, 2018approvedPass Action details Video Video
18-246 1A.AppointmentsAppointment List - Current Expiring Terms/Vacant Positions   Action details Not available
18-222 1B.AppointmentsCommissioner Brown - BOC - To Designate a 2018 NACo Annual Conference Voting Delegate and Alternate   Action details Video Video