Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 12/18/2023 6:00 PM Minutes status: Draft  
Meeting location: Board Room, First Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-861 1 Closed SessionClosed Session   Not available Not available
23-837 1 Public HearingText Amendment to Section 35.030 Accessory Dwelling Units   Not available Video Video
23-848 1 Public HearingPublic Hearing - Project Ottawa to Consider a “STEP 1 - New” Economic Development Incentive Grant in an Amount not to Exceed $67,500 over a Five-Year Period   Not available Video Video
23-850 1 Public HearingPublic Hearing - Stafford Corrugated Products, Inc. (Project Ruby) to consider a “STEP 2” Economic Development Incentive Grant in an Amount not to Exceed $190,000 over a Five-Year Period   Not available Video Video
23-860 1 Staff RecognitionProclamation for Cervical Cancer Awareness Month (January 2024)   Not available Video Video
23-770 1 Staff RecognitionGFOA’s Certificate of Achievement for Excellence in Financial Reporting Year Ending June 30, 2022   Not available Video Video
23-824 1 Staff RecognitionGFOA Award for Outstanding Achievement in Popular Annual Financial Reporting for Year Ending June 30, 2022   Not available Video Video
23-838 1 Staff RecognitionRecognize Changemaker Award Recipient   Not available Video Video
23-825 1 Consent AgendaRequest Four (4) New Position FTEs for Yadkin Water Plant   Not available Not available
23-836 1 Consent AgendaPurchase - Replacement Vehicles for Water Meter Services   Not available Not available
23-807 1 Consent AgendaNCDOT Contract - Waxhaw-Marvin and Bonds Grove Church Roads Intersection   Not available Not available
23-812 1 Consent AgendaPurchase - Crime Lab Equipment   Not available Not available
23-801 1 Consent AgendaGrant Application - FY2025 Alliance for Children-Smart Start Child Care Health Consultant Continued Grant Funding   Not available Not available
23-809 1 Consent AgendaGrant Application - FY2025 Alliance for Children-Smart Start Parenting Support and Nurturing Parent Continued Grant Funding   Not available Not available
23-810 1 Consent AgendaGrant Application - FY2025 Alliance for Children-Smart Start Peer Breastfeeding Support Continued Grant Funding   Not available Not available
23-846 1 Consent AgendaGrant Application - FY2025 Alliance for Children-Smart Start Subsidized Child Care Assistance Continued Grant Funding   Not available Not available
23-847 1 Consent AgendaBudget Amendment - Additional Supplemental Nutrition Assistance Program (SNAP) funds from the American Rescue Plan (ARPA)   Not available Not available
23-856 1 Consent AgendaBudget Amendment - Medicaid Expansion and New Eligibility Call Center Revenue   Not available Not available
23-834 1 Consent AgendaContract - Patton Avenue Concrete Replacement   Not available Not available
23-835 1 Consent AgendaContract - Network Firewalls   Not available Not available
23-858 1 Consent AgendaContract Amendment - Microsoft Enterprise Agreement - Sheriff’s Office   Not available Not available
23-840 1 Consent AgendaSeparation Allowance Benefit Trust Account   Not available Not available
23-841 1 Consent AgendaNC Department of Public Safety - Juvenile Crime Prevention Council Funding FY2024   Not available Not available
23-844 1 Consent AgendaFY2023-24 Tax Bill Correction Reports per Property Tax Commission Orders   Not available Not available
23-845 1 Consent AgendaFY2023-24 Tax Bill Correction Report for November 2023   Not available Not available
23-854 1 Consent AgendaResolution - Adopt Board of Commissioners’ 2024 Regular Meeting Schedule   Not available Not available
23-855 1 Consent AgendaLease Agreement with Bennett Glass   Not available Not available
23-853 1 Information OnlyMonthly Update - Wastewater Treatment Capacity   Not available Not available
23-859 1 Information OnlyHuman Resources Reports for November 2023   Not available Not available
23-849 1 BusinessConsider a “STEP 1 - New” Economic Development Incentive Grant (Project Ottawa) in an Amount not to Exceed $67,500 over a Five-Year Period   Not available Video Video
23-769 1 BusinessFY2023 Annual Comprehensive Financial Report   Not available Video Video
23-857 1 BusinessFacility Use Policy Discussion   Not available Video Video
23-851 1 BusinessConsider a “STEP 2” Economic Development Incentive Grant for Stafford Corrugated Products, Inc. (Project Ruby) in an Amount not to Exceed $190,000 over a Five-Year Period   Not available Video Video
23-851 1 BusinessConsider a “STEP 2” Economic Development Incentive Grant for Stafford Corrugated Products, Inc. (Project Ruby) in an Amount not to Exceed $190,000 over a Five-Year Period   Not available Video Video