July 13, 2020 BOCC Regular Meeting

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Items 1 & 2 » - 1. Invocation 1.Chairman Jerry Simpson 2. Pledge of Allegiance

Items 1 & 2 »

1. Invocation

1.Chairman Jerry Simpson

2. Pledge of Allegiance

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Employee Recognition » - 3. Certificate of Achievement for Excellence in Financial Reporting 4. Employee Recognition 5. Introduction of Public Works Special Projects Manager 6. Recognition of Michelle Lancaster, Deputy County Manager, for Five-Year Anniversary with Union County Government

Employee Recognition »

3.  Certificate of Achievement for Excellence in Financial Reporting

4.  Employee Recognition

5.  Introduction of Public Works Special Projects Manager

6.  Recognition of Michelle Lancaster, Deputy County Manager, for Five-Year Anniversary with Union County Government

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7. CZ-2020-001 (Secure Turf)

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8. CZ-2020-003 (Cuthbertson Rd)

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Additions, Deletions, and/or Adoption of Agenda

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Consent Agenda » - Contracts and Purchase Orders over $50,000 9. Purchase of Fire Hydrant Locks and Keys 10. Amendment to Extend New Testament Adult Care Center Contract (Contract # 6446) 11. School Radio Maintenance Agreement 12. Calcium Hydroxide Purchase for WRF Process Control 13. Laboratory Data Management Software Supporting the Five Water Reclamation Facilities (WRFs) 14. Purchase of Three-Fourths Inch and One-Inch Water Meters 15. Contract for Enhanced Cleaning Services 16. Northwest Water Tank Rehabilitation – Task Order 2017-13 with WK Dickson & Co. Inc. 17. Community Partner Contract Amendments 18. Microsoft Agreement Renewal 19. Avero Advisors 20. Navigator LLC 21. Purchase Order for Library Materials 22. Purchase Order for Digital Library Materials 23. FY21 FTA 5303 Transit Planning Funds 24. 2021 Administrative Office of the Courts Contract Tax Administrator 25. May 2020 NCVTS Motor Vehicle Tax Refund Report Consent Agenda 26. Families First Coronavirus Response Act Funding for Union County Senior Nutrition Program 27. Banking Resolution and Signature Cards 28. Permission for the City of Monroe to Provide Sewer to Customer Outside the City Limits. 29. Capital Project Ordinances Fiscal Year 2021 30. Amendment to the Union County Pay and Classification Plan 31. Human Services Agency, Division of Business Operations Fee Request 32. CDC-ELC Cooperative Agreement Funding via NC DHHS for COVID-19 Response 33. Designation of Voting Delegate to North Carolina Association of County Commissioners' Annual Conference 34. Airport Road Property Acquisition 35. Cabarrus Stanly Union Regional Hazard Mitigation Plan Minutes 37. Minutes for Approval Information Only 38. Tax Collector's Departmental Report for May 2020 39. Human Resources Report for May 2020 40. Exemption of RFP Process for Navigator LLC 41. FY 2020 Budget Transfers Reporting - 4th Quarter

Consent Agenda »

Contracts and Purchase Orders over $50,000

9.  Purchase of Fire Hydrant Locks and Keys

10.  Amendment to Extend New Testament Adult Care Center Contract (Contract # 6446)

11.  School Radio Maintenance Agreement

12.  Calcium Hydroxide Purchase for WRF Process Control

13.  Laboratory Data Management Software Supporting the Five Water Reclamation Facilities (WRFs)

14.  Purchase of Three-Fourths Inch and One-Inch Water Meters

15.  Contract for Enhanced Cleaning Services

16.  Northwest Water Tank Rehabilitation – Task Order 2017-13 with WK Dickson & Co. Inc.

17.  Community Partner Contract Amendments

18.  Microsoft Agreement Renewal

19.  Avero Advisors

20.  Navigator LLC

21.  Purchase Order for Library Materials

22.  Purchase Order for Digital Library Materials

23.  FY21 FTA 5303 Transit Planning Funds

24.  2021 Administrative Office of the Courts Contract

Tax Administrator

25.  May 2020 NCVTS Motor Vehicle Tax Refund Report

Consent Agenda

26.  Families First Coronavirus Response Act Funding for Union County Senior Nutrition Program

27.  Banking Resolution and Signature Cards

28.  Permission for the City of Monroe to Provide Sewer to Customer Outside the City Limits.

29.  Capital Project Ordinances Fiscal Year 2021

30.  Amendment to the Union County Pay and Classification Plan

31.  Human Services Agency, Division of Business Operations Fee Request

32.  CDC-ELC Cooperative Agreement Funding via NC DHHS for COVID-19 Response

33.  Designation of Voting Delegate to North Carolina Association of County Commissioners' Annual Conference

34.  Airport Road Property Acquisition

35.  Cabarrus Stanly Union Regional Hazard Mitigation Plan

Minutes

37.  Minutes for Approval

Information Only

38.  Tax Collector's Departmental Report for May 2020

39.  Human Resources Report for May 2020

40.  Exemption of RFP Process for Navigator LLC

41.  FY 2020 Budget Transfers Reporting - 4th Quarter

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42. Yadkin Regional Water Supply Project - Construction Contract Authorization

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36. Adoption of a Resolution Authorizing Condemnation to Acquire Certain Property or Interest in Property for a Temporary Construction Easement and Permanent Utility Easement