Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 7/23/2019 6:00 PM Minutes status: Final  
Meeting location: Courthouse
Regular Meeting 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Printable Agenda Packet (No Links)
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-291 1A.Public HearingPublic Hearing - RE: Commissioner Philbeck - EDC - To Authorize a Standard Level Three Grant and to Convey a 49.24 Acre Tract in the Apple Creek Business Park - “Project RAVEN” 1. Receive Citizen Comment 2. Accept Motion to Approve ResolutionapprovedPass Action details Video Video
19-293 1B.Public HearingPublic Hearing - RE: City of Kings Mountain - 1) Kings Mountain Planning & Zoning Board ETJ; 2) Kings Mountain Board of Adjustments ETJ 1. Receive Citizen Comment 2. Accept Motion for Appointments   Action details Video Video
19-302 1C.Public HearingPublic Hearing - RE: Town of Stanley - Stanley Board of Adjustments ETJ 1. Receive Citizen Comment 2. Accept Motion for Appointment   Action details Video Video
19-281 1A.Resolution (Consent)Commissioner Philbeck - Budget and Purchasing - To Appropriate Funds for Newly Appointed County Manager’s Salary and Benefits ($311,643)approvedPass Action details Not available
19-283 1B.Resolution (Consent)Commissioner Philbeck - BOC - To Accept the Region F Aging Advisory Committee Revised By-LawsapprovedPass Action details Not available
19-288 1C.Resolution (Consent)Commissioner Keigher - Cooperative Extension - To Appropriate Fund Balance for the Carry Forward of Cooperative Extension Special Project Funds from FY18-19 ($30,512 - 100% Grants, Donations, & Fees)approvedPass Action details Not available
19-289 1D.Resolution (Consent)Commissioner Keigher - Cooperative Extension - To Accept and Appropriate an FY19 $5,000 FCS State Grant from NC State University and 4-H Summer Camp Fees and Extension Workshop Fees in the Amount of $3,443 and to Approve the Carry Forward from FY19 BalanceapprovedPass Action details Not available
19-301 1E.Resolution (Consent)Commissioner Philbeck - County Manager - To Accept Departmental Budget Change Requests as InformationapprovedPass Action details Not available
19-285 1F.Resolution (Consent)Commissioner Chad Brown - DHHS (Social Services Division) - To Accept and Appropriate Additional Federal Funds in the Amount of $27,200 to Enhance the Adoption Program (100% Federal Funds)approvedPass Action details Not available
19-304 1G.Resolution (Consent)Commissioner Chad Brown - DHHS (Social Services Division) - To Approve Northwoods Consulting Partners as a Sole Source Vendor for the Annual Maintenance of the Compass File Management SoftwareapprovedPass Action details Not available
19-294 1H.Resolution (Consent)Commissioner Chad Brown - Emergency Management - To Accept and Appropriate Additional FY20 Duke Energy Grant (100% Grant Funds - $11,814)approvedPass Action details Not available
19-300 1I.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. (Real Property Tax Refunds - $ 3,181.20; HB20 Refunds - $ 520.54; Gap Refunds - $ 268.23; NCVTS Refunds - $ 6,862.16; Vehicle Refunds - $ 7,650.93)approvedPass Action details Not available
19-274 1J.Resolution (Consent)Commissioner Chad Brown - Fire Marshal - To Approve the Transfer of Accumulated Funds Realized from Past Tax Collections, Revaluation, Interest Earned, Etc. to Crowder’s Mountain Fire and Rescue, Inc. ($63,230)approvedPass Action details Not available
19-276 1K.Resolution (Consent)Commissioner Chad Brown - Fire Marshal - To Approve the Transfer of Accumulated Funds Realized from Past Tax Collections, Revaluation, Interest Earned, Etc. to Union Road Volunteer Fire Department, Inc. ($43,005)approvedPass Action details Not available
19-287 1L.Resolution (Consent)Commissioner Worley - Library - To Accept and Appropriate a $550 Gift from the IBM Corporation Matching Grants Program for the Geiger FundapprovedPass Action details Not available
19-308 1M.Resolution (Consent)Commissioner Fraley - Police Department - To Approve the Surplus of a 1998 Ford Crown Victoria and Conveyance to the Gaston County Board of Education to be Used by Cherryville High School’s Public Safety Vocational ProgramapprovedPass Action details Not available
19-279 1N.Resolution (Consent)Commissioner Keigher - Police Department - Retirement Commendation - To Award the Service Side Arm and Badge to Retired Police Officer III Melvin TottenapprovedPass Action details Not available
19-280 1O.Resolution (Consent)Commissioner Keigher - Police Department - Retirement Commendation - To Award the Service Side Arm and Badge to Retired Assistant Chief of Police George G. OsborneapprovedPass Action details Not available
19-284 1P.Resolution (Consent)Commissioner Worley - Sheriff’s Office - To Approve the Surplus and Trade of Court Awarded and Sherriff’s Office Surplus Weapons and Authorize Staff to Trade and Purchase Firearms ($7,111 Budgeted Funds)approvedPass Action details Not available
19-313 1Q.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 - $12,586.66; Vehicles and ETC - $688.57; VTS Refunds - $10,875.97; Grand Total - $24,151.20)approvedPass Action details Not available
19-296 1A.Resolution (Non-Consent)Commissioner Worley - Sheriff’s Office - Appropriation of Additional Funds to House Inmates Out of County for May & June 2019 ($52,260)approvedPass Action details Video Video
19-032 1A.AppointmentsAppointment List - Current Expiring Terms/Vacant Positions   Action details Not available
19-282 1B.AppointmentsCommissioner Philbeck - BOC - To Designate a 2019 NCACC Annual Conference Voting Delegate and Alternate   Action details Not available