May 4, 2020 BOCC Regular Meeting

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Items 1 & 2 » - 1. Invocation 1.Chairman Jerry B. Simpson 2. Pledge of Allegiance 2.Amendment to the Board's Rule of Procedure to Add Rules

Items 1 & 2 »

1. Invocation

1.Chairman Jerry B. Simpson

2. Pledge of Allegiance

2.Amendment to the Board's Rule of Procedure to Add Rules

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22. Amendment to the Board’s Rule of Procedure to Add Rules Addressing Electronic Meetings and Public Participation in Meetings with Limited Physical Access

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3. Public Hearing Concerning Establishment of Proposed Fire and Rescue Service Districts

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Additions, Deletions, and/or Adoption of Agenda

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Consent Agenda » - Contracts and Purchase Orders over $50,000 4. Amendment to Prositions, Inc. Contract 5. Purchase Order for Laptops in Law Enforcement Vehicles 6. Amendment to Governmentjobs.com, Inc. d/b/a NEOGOV Contract 7. Unionville Pump Station Replacement – Task Order 2017-03 Amendment 01 8. Unionville Pump Station Replacement – Bid Award 9. Union County Jail - Kitchen Flooring Contract Approval 10. Union County Events Center at Jesse Helms Park – Design-Build Contract Amendment with MCT General Contractors, Inc Tax Administrator 11. March 2020 NCVTS Motor Vehicle Tax Refund Report 12. Surplus Vehicle Sale 13. 2019 CDBG Public Participation Policy Amendment 14. Solid Waste Equipment Replacement and MSW Disposal Adjustment 15. Establish Budget for COVID-19 Emergency Response Expenses 16. Approve the Resolution of the Union County Water and Sewer District Board of Governors Taking Certain Actions Related to Utility Service Disconnections, Late Fees, and Payment Plans Due to COVID-19 and the Governor’s Executive Order 124 17. UCWSD System Development Fee Capital Reserve Fund 18. NC Department of Public Safety - Juvenile Crime Prevention Council (JCPC) Funding Fy 2019-2020 Minutes 19. Minutes for Approval Information Only 20. Tax Collector's Departmental Report for March 2020 21. Human Resources Report for March 2020

Consent Agenda »

Contracts and Purchase Orders over $50,000

4.  Amendment to Prositions, Inc. Contract

5.  Purchase Order for Laptops in Law Enforcement Vehicles

6.  Amendment to Governmentjobs.com, Inc. d/b/a NEOGOV Contract

7.  Unionville Pump Station Replacement – Task Order 2017-03 Amendment 01

8.  Unionville Pump Station Replacement – Bid Award

9.  Union County Jail - Kitchen Flooring Contract Approval

10.  Union County Events Center at Jesse Helms Park – Design-Build Contract Amendment with MCT General Contractors, Inc

Tax Administrator

11.  March 2020 NCVTS Motor Vehicle Tax Refund Report

12.  Surplus Vehicle Sale

13.  2019 CDBG Public Participation Policy Amendment

14.  Solid Waste Equipment Replacement and MSW Disposal Adjustment

15.  Establish Budget for COVID-19 Emergency Response Expenses

16.  Approve the Resolution of the Union County Water and Sewer District Board of Governors Taking Certain Actions Related to Utility Service Disconnections, Late Fees, and Payment Plans Due to COVID-19 and the Governor’s Executive Order 124

17.  UCWSD System Development Fee Capital Reserve Fund

18.  NC Department of Public Safety - Juvenile Crime Prevention Council (JCPC) Funding Fy 2019-2020

Minutes

19.  Minutes for Approval

Information Only

20.  Tax Collector's Departmental Report for March 2020

21.  Human Resources Report for March 2020

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23. SPCC Board of Trustees Appointment