Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 8/12/2024 6:00 PM Minutes status: Draft   Meeting location: Board Room, First Floor Published agenda: Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (55) 55 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 24-565 1   Closed Session Closed Session     Not available Not available 24-542 1   Public Hearing Public Hearing - BFS Operations LLC dba Builders FirstSource (Project TEMPER) to Consider a “STEP 2” Economic Development Incentive Grant in an Amount not to Exceed $104,500 over a Five-Year Period     Not available Video 24-498 1   Staff Recognition Recognize Lifesaver Award Recipients     Not available Video 24-522 1   Staff Recognition Public Communications Department Earns International Awards     Not available Video 24-532 1   Staff Recognition Information Technology Department Earns National Award     Not available Video 24-570 1   Staff Recognition Recognize Sheriff’s Office K9 Team for Extraordinary Efforts to Help Child     Not available Video 24-516 1   Consent Agenda Task Order Amendment - On-Call GIS Support     Not available Not available 24-520 1   Consent Agenda Contract - FY2023 Short Water Line Extension Program - Phase B     Not available Not available 24-521 1   Consent Agenda Contract - FY2023 Short Water Line Extension Program - Phase A     Not available Not available 24-530 1   Consent Agenda Resolution - Waxhaw Sanitary Sewer Replacement & Rehabilitation - NCDEQ-DWI Funding Offer     Not available Not available 24-531 1   Consent Agenda WRF Stormwater Pollution Prevention Plan (SWPPP) Updates     Not available Not available 24-533 1   Consent Agenda Contract Amendment - FY2022 Union County Pump Station Rehab     Not available Not available 24-534 1   Consent Agenda Bid Award - Crooked Creek WRF UV Disinfection Replacement Project     Not available Not available 24-546 1   Consent Agenda Task Order - Easement - Evaluation, Education, and Enforcement     Not available Not available 24-548 1   Consent Agenda Bid Award - Emerald Woods Water Main Extension     Not available Not available 24-535 1   Consent Agenda Purchase - Law Enforcement Vehicles     Not available Not available 24-481 1   Consent Agenda Lease Agreement - United States Department of Agriculture for Office Space at the Union County Agricultural Center     Not available Not available 24-554 1   Consent Agenda Change Order - Jail Door Locks and Controls Project     Not available Not available 24-557 1   Consent Agenda Lease Agreement - State of North Carolina, Department of Public Safety - DJJ (Juvenile Justice) for Office Space at 604 Lancaster Avenue     Not available Not available 24-560 1   Consent Agenda Change Order - Austin Chaney Site Redesign Project     Not available Not available 24-561 1   Consent Agenda Change Order - Detention Center Painting Project     Not available Not available 24-562 1   Consent Agenda Task Order - Architectural Services for Fairview Fire Training Tower     Not available Not available 24-564 1   Consent Agenda Contract - Architectural Services to Complete Union County Jail Study     Not available Not available 24-499 1   Consent Agenda Agreement - Forest Management Practices     Not available Not available 24-503 1   Consent Agenda Revised FY2025 Home and Community Care Block Grant (HCCBG) for Older Adults     Not available Not available 24-515 1   Consent Agenda Budget Amendment - Additional Funding for Clinical Capacity Building     Not available Not available 24-539 1   Consent Agenda Contract - Child Support Enforcement     Not available Not available 24-541 1   Consent Agenda Contract Renewal - Interpreting Services     Not available Not available 24-550 1   Consent Agenda Grant Application - N.C. Dental Society Foundation     Not available Not available 24-563 1   Consent Agenda Bid Award - Jesse Helms Park Playground Equipment     Not available Not available 24-536 1   Consent Agenda Purchase - Compactors for New Austin Chaney Waste & Recycling Site     Not available Not available 24-537 1   Consent Agenda Purchase - Compactor Wheels     Not available Not available 24-519 1   Consent Agenda Compensation Adjustment for the Register of Deeds     Not available Not available 24-566 1   Consent Agenda Code Enforcement Legal Services Additional Position Request and Position Renaming in County Attorney’s Office     Not available Not available 24-524 1   Consent Agenda June 2024 NCVTS Motor Vehicle Tax Report     Not available Not available 24-553 1   Consent Agenda Annual Tax Settlement FY 2023-2024     Not available Not available 24-556 1   Consent Agenda Write Off of 2014 Uncollected Fire Fees     Not available Not available 24-558 1   Consent Agenda Order of Collection Tax Charge for Fiscal Year 2024-2025     Not available Not available 24-559 1   Consent Agenda FY2023-24 Tax Bill Correction Report for June 2024     Not available Not available 24-529 1   Consent Agenda Resolution - Surplus Vehicle Sale     Not available Not available 24-540 1   Consent Agenda Contract Renewal - EA Software Subscription Service     Not available Not available 24-545 1   Consent Agenda Contract Renewal - Fleet Management Software     Not available Not available 24-551 1   Consent Agenda Union County Public Schools (UCPS) Forest Hills High and East Elementary 2023 Bond Premiums and Investment Earnings Project Request     Not available Not available 24-523 1   Information Only Tax Collector’s Departmental Report for June 2024     Not available Not available 24-526 1   Information Only Human Resources Reports for June 2024     Not available Not available 24-527 1   Information Only Tax Refunds, Releases and Prorations Approved by Finance Officer     Not available Not available 24-528 1   Information Only Contract Report April - June 2024     Not available Not available 24-547 1   Information Only Monthly Update - Wastewater Treatment Capacity     Not available Not available 24-552 1   Information Only Union County Emergency Medical Services (UC EMS) Financial Statements for FY 2024     Not available Not available 24-549 1   Business Renaming the Board’s Conference Meeting Room     Not available Video 24-543 1   Business Consider a “STEP 2” Economic Development Incentive Grant for BFS Operations LLC dba Builders FirstSource (Project TEMPER) in an Amount not to Exceed $104,500 over a Five-Year Period     Not available Video 24-518 1   Business Rezoning Petition CZ-2023-002 VL Properties     Not available Video 24-502 1   Business Board Discussion - Union County Zoning and Development Standards Pertaining to Lowering Rural Density     Not available Video 24-525 1   Business 2025 Reappraisal Status Update     Not available Video 24-544 1   Business Contract - Ice Skating Rink Services     Not available Video