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20-229
| 1 | A. | Resolution (Proclamation/Commendation) | Commissioner Philbeck - BOC - Memorial Day Proclamation - To Recognize and Honor Those Who Gave All During Their Military Service to the United States of America, and to Express Our Gratitude to the Fallen Members of Our Armed Services | approved | Pass |
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18-458
| 1 | B. | Resolution (Consent) | Commissioner Philbeck - BOC - To Approve the Nursing Home (NH) and the Adult Care Home (ACH) Community Advisory Committees By-Laws | approved | Pass |
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20-236
| 1 | C. | Resolution (Consent) | REVISED/ Commissioner Philbeck - Budget/Purchasing - To Adopt a Fee Schedule Effective July 1, 2020 through June 30, 2021 | approved | Pass |
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20-237
| 1 | D. | Resolution (Consent) | REVISED/ Commissioner Philbeck - Budget/Purchasing - To Approve the Carry Forward of $38,921,416 ($5,539,068 in Outside Funding and $33,382,348 in County Funds) from FY 2019-20 Funds into FY 2020-21 | approved | Pass |
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20-239
| 1 | E. | Resolution (Consent) | Commissioner Worley - Budget/Purchasing - To Accept and Appropriate Additional Governor’s Crime Commission Grant Award Funds for School Safety Equipment for the Sheriff’s Office in the Amount of $34,920 (No County Funds) | approved | Pass |
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20-263
| 1 | F. | Resolution (Consent) | REVISED/ Commissioner Worley - Budget/Purchasing - To Accept and Appropriate Additional Federal Grant Funds Received from the Coronavirus Emergency Supplemental Funding (CESF) Program (100% Grant Funds - $40,204) | approved | Pass |
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20-264
| 1 | G. | Resolution (Consent) | REVISED/ Commissioner Worley - Budget/Purchasing - To Accept and Appropriate Additional Grant Funds from the NC Housing Finance Agency (NCHFA) for the Single Family Rehabilitation Program (100% Grant Funds - $90,352) | approved | Pass |
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20-251
| 1 | H. | Resolution (Consent) | Commissioner Philbeck - County Manager - To Accept Departmental Budget Change Requests as Information | approved | Pass |
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20-224
| 1 | I. | Resolution (Consent) | Commissioner Chad Brown - DHHS (ACCESS Division) - Approval of the Revised 2020 Gaston County ACCESS System Safety Plan Policy (No Funding Impacted Herein) | approved | Pass |
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20-223
| 1 | J. | Resolution (Consent) | Commissioner Chad Brown - DHHS (Social Services Division) - To Accept and Appropriate the Federal Families First COVID-19 Relief Act Funds for the Nutrition Program in the Amount of $152,897 (100% Federal Funds) | approved | Pass |
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20-242
| 1 | K. | Resolution (Consent) | Commissioner Chad Brown - DHHS (Social Services Division) - To Accept and Appropriate Federal Funds from the Division of Workforce Solutions for the Workforce Innovation and Opportunity Act (WIOA) Program in the Amount of $5,000 (100% Federal Funds) | approved | Pass |
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20-226
| 1 | L. | Resolution (Proclamation/Commendation) | Commissioner Chad Brown - DHHS (Social Services Division) - Proclamation - To Proclaim the Month of May 2020 as Older Americans Month | approved | Pass |
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20-227
| 1 | M. | Resolution (Proclamation/Commendation) | Commissioner Chad Brown - DHHS (Social Services Division) - Proclamation - To Proclaim the Month of May 2020 as Foster Care Awareness Month | approved | Pass |
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20-262
| 1 | N. | Resolution (Consent) | Commissioner Chad Brown - DHHS (Social Services Division) - To Approve the Workforce Innovation and Opportunity Act (WIOA) Local and Regional Workforce Development Area Four-Year Plan | approved | Pass |
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20-246
| 1 | P. | Resolution (Consent) | Commissioner Keigher - Finance - Appropriation of Accumulated Investment Earnings from December 1, 2019 Through March 31, 2020 ($237,898) | approved | Pass |
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20-233
| 1 | Q. | Resolution (Consent) | Commissioner Philbeck - Finance - To Accept and Appropriate Additional Revenues and Expenditures in the Self Insurance Fund ($956,460) | approved | Pass |
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20-249
| 1 | R. | Resolution (Consent) | Commissioner Keigher - 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 - $6,501.94) | approved | Pass |
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20-260
| 1 | S. | Resolution (Consent) | REVISED/ Board of Commissioners - Finance - To Approve the Recommendations of the Small Business Emergency Bridge Loan Committee | approved | Pass |
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20-228
| 1 | T. | Resolution (Proclamation/Commendation) | Commissioner Fraley - GEMS - Proclamation - To Proclaim the Week of May 17-23, 2020 as Emergency Medical Services Week in Gaston County | approved | Pass |
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20-245
| 1 | U. | Resolution (Consent) | Commissioner Philbeck - Parks and Recreation - To Authorize Gaston County Parks and Recreation to Submit a Land Water Conservation Fund Grant (LWCF) Application (Grant Funds - $160,276; Requires a 50% County Match - Budgeted) | approved | Pass |
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20-252
| 1 | V. | Resolution (Consent) | Commissioner Philbeck - Parks and Recreation - To Accept and Appropriate a 2019 North Carolina Parks and Recreation Trust Fund Grant in the Amount of $250,000 (Required County Match $250,000 - Budgeted) | approved | Pass |
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20-231
| 1 | W. | Resolution (Consent) | Commissioner Worley - Police Department - To Accept and Appropriate Additional Discretionary Funds from the North Carolina Department of Public Safety, Adult Corrections and Juvenile Justice in the Amount of $3,230 to the PORT Program in Gaston County for Court Involved Youth | approved | Pass |
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20-232
| 1 | X. | Resolution (Consent) | Commissioner Chad Brown - Police Department - To Approve Axon Enterprise, Inc. as a Sole Source Vendor for the Budgeted Purchase of Tasers ($99,370.75) | approved | Pass |
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20-244
| 1 | Y. | Resolution (Consent) | Commissioner Chad Brown - Police Department - To Approve the Temporary Intergovernmental Agreement with the Charlotte-Mecklenburg Police Department for Law Enforcement Services in Preparation for, During, and After the 2020 Republican National Convention | approved | Pass |
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20-145
| 1 | Z. | Resolution (Proclamation/Commendation) | Commissioner Worley - Police Department/Sheriff’s Office - Proclamation - To Proclaim May 10 - 16, 2020 as Law Enforcement Week and May 15, 2020 as Peace Officer’s Memorial Day in Gaston County | approved | Pass |
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20-225
| 1 | AA. | Resolution (Consent) | Commissioner Chad Brown - Public Works - To Award a Construction Contract to Tarpon Construction, Inc. for Pavement Repairs at the Gaston County DHHS (Social Services Division) at a Cost Not to Exceed $291,213.45, and Authorize the County Manager to Execute Any Necessary Contract Documents (FY20 Funds) | approved | Pass |
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20-241
| 1 | AB. | Resolution (Consent) | Commissioner Philbeck - Public Works - To Award a Construction Contract to T.C. Strickland Construction for ADA Improvements at the Dallas Branch Library Not to Exceed $203,000.00, and Authorize the County Manager to Execute Any Necessary Contract Documents (FY20 Funds) | approved | Pass |
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20-247
| 1 | AC. | Resolution (Consent) | Commissioner Worley - Sheriff’s Office - To Approve Sole Source Purchase of 15 Additional Body-Worn Cameras from Axon Enterprise, Inc. ($35,804) | approved | Pass |
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20-240
| 1 | AD. | 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 - $ 0.00; Overpayments - $3,229.86; VTS Refunds - $1,491.49; Grand Total - $4,721.35) | approved | Pass |
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20-271
| 1 | AE. | Resolution (Consent) | ADDED/ Commissioner Philbeck - BOC - To Revise the Gaston County Board of Commissioners’ Regular Meeting Schedule for June, 2020 to Cancel the June 9, 2020 BOC Work Session | approved | Pass |
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20-243
| 1 | A. | Resolution (Non-Consent) | MOVED TO NON-CONSENT/ Commissioner Jack Brown - Economic Development Commission - To Approve the Low Bid and Authorize Execution of the Site Development Contract with Neill Grading and Construction for the Apple Creek Corporate Park at a Cost Not to Exceed $17,913,657.00 (100% County Funds) | approved | Pass |
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19-536
| 1 | A. | Appointments | Appointment List - Current Expiring Terms/Vacant Positions | | |
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20-238
| 1 | 1. | Presentation | PRESENTATION OF THE FY2020-2021 GASTON COUNTY BUDGET | | |
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