Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 12/29/2020 1:00 PM Minutes status: Final  
Meeting location: Courthouse
Rescheduled Regular Meeting - VIRTUAL 1:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Notice, Printable Agenda Packet (No Links), Presentation - COVID-19 Update, Mr. Steve Eaton, Public Health Director
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-576 1A.Resolution (Consent)Commissioner Keigher - BOC - To Revise the Gaston County Board of Commissioners’ 2021 Regular Meeting Schedule to Cancel the January 12 Work Session and Reschedule it to Precede the January 26 Regular Meeting at 6:00 PMapprovedPass Action details Not available
20-543 1B.Resolution (Consent)Commissioner Hovis - BOC - To Accept the Amended CaroMont Health/Gaston Memorial Hospital Board of Directors By-Laws as InformationapprovedPass Action details Not available
20-547 1C.Resolution (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 2021approvedPass Action details Not available
20-544 1D.Resolution (Consent)Commissioner Worley - Budget & Management Services - To Appropriate Additional Funds for Second Year of Grant Awarded to the Gaston County Family Justice Center (FJC) ($505,472)approvedPass Action details Not available
20-542 1E.Resolution (Consent)Commissioner Philbeck - County Manager - To Accept Departmental Budget Change Requests as InformationapprovedPass Action details Not available
20-553 1F.Resolution (Consent)Commissioner Worley - Finance - To Approve the Award for Purchase of $2,842,597.29 for Vehicles, and the Expenditure of $239,718.34 for Equipment, Decals, Tag/Tax and Title Fees (Totaling $3,082,315.63)approvedPass Action details Not available
20-549 1G.Resolution (Consent)Commissioner Worley - Finance - To Award Bid for Financing up to $2,842,597.29 for Rolling Stock and Equipment to Bank of America Public Capital Corp and to Approve the Attached Budget Change Request (to appropriate funds) and Resolution Approving Financing TermsapprovedPass Action details Not available
20-545 1H.Resolution (Proclamation/Commendation)Commissioner Worley - Finance - Commendation - Ms. Tiffany R. Murray & Finance Staff - GFOA Certificate of Achievement for Excellence in Financial Reporting AwardapprovedPass Action details Not available
20-561 1I.Resolution (Consent)Commissioner Keigher - Finance - Appropriation of Accumulated Investment Earnings From April 1, 2020 Through November 30, 2020 ($33,831.36)approvedPass Action details Not available
20-550 1J.Resolution (Consent)Commissioner Fraley - GEMS - To Accept and Appropriate Additional Grant Funds Received from The Charlotte-Mecklenburg Hospital Authority d/b/a Atrium Health from NCOEMS (100% Federal Grant Funds - $3,500)approvedPass Action details Not available
20-532 1K.Resolution (Consent)Commissioner Brown - Public Works - To Declare the Attached Vehicles Surplus and Approve the Sale of Said Vehicles to the Highest Bidder on GovDeals.com and Authorize Staff to Prepare the Necessary Documents in Accordance with North Carolina General Statute 160A-266 (No Additional County Funds)approvedPass Action details Not available
20-539 1L.Resolution (Consent)Commissioner Hovis - Public Works - To Accept an Offer to Purchase a County Owned Surplus Parcel (#155370 Located at 813 Freedom Mill Rd.) and Authorize Staff to Initiate the Upset Bid ProcessapprovedPass Action details Not available
20-540 1M.Resolution (Consent)Commissioner Philbeck - Public Works - To Approve a Lease Agreement for Property Owned by Gaston County Located at 1305 Fire Ranger Way (No Additional County Funds)approvedPass Action details Not available
20-541 1N.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 - $102,584.15; Overpayments - $48,984.46; VTS Refunds - $7,041.61; Grand Total - $158,610.22)approvedPass Action details Not available
20-525 1A.Resolution (Non-Consent)Commissioner Brown - County Attorney - To Amend the Gaston County Code of Ordinances, Chapter 7 - Garbage and Trash, Section 7-3 - Storage and Disposal - to Create Subsection (s) - to Prohibit Anyone From Leaving Loose Yard Waste on Public Roads or any Other Public Places of Travel (Second Reading)introduced on first readingPass Action details Video Video
19-543 1A.AppointmentsAppointment List - Current Expiring Terms/Vacant Positions   Action details Not available
20-554 1B.AppointmentsCommissioner Philbeck - BOC - To Designate a 2021 NCACC Legislative Goals Virtual Conference Voting Delegate and Alternate   Action details Not available