July 15, 2019 BOCC Regular Meeting

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Items 1 & 2 » - 1. Invocation 1.Commissioner Stony Rushing 2. Pledge of Allegiance

Items 1 & 2 »

1. Invocation

1.Commissioner Stony Rushing

2. Pledge of Allegiance

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Employee Recognition » - 3. Employee Recognition 4. Introduction of Hyong Yi

Employee Recognition »

3. Employee Recognition

4. Introduction of Hyong Yi

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Informal Comments

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Additions, Deletions, and/or Adoption of Agenda

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Consent Agenda » - Contracts and Purchase Orders over $50,000 5. Renewal of Contract with Francis Consulting Services, LLC 6. Inmate and Nutrition for Elderly Meals-Aramark Correctional Services Contract 7. Fire Safety House Purchase 8. Amendment to Law Enforcement Services Group Contract (The FMRT Group) 9. One Source LSAP Renewal 10. Agreement with Safer Community Ministry 11. 762 Zone Elevated Storage Tank – Bid Award and Task Order 2017-06 12. 2020 Administrative Office of the Courts Contract 13. FY-20 Vehicle Acquisitions 14. Brown Creek Animal Hospital Contract for Spay/Neuter Provider 15. Purchase Order for Library Materials 16. Fleet Management Software Contract Renewal 17. Purchase Order for OverDrive 19. Pictometry Contract Amendment (Planimetrics) 20. Cover Your Assets Scheduling Management Software 21. Amendment to Extend Contract for One Year (#5982) Vanguard Professional Staffing, Inc. Tax Administrator 22. Refund Request - Bogg's Paving Inc. Consent Agenda 23. United Way Day of Caring Request 24. Waxhaw Interlocal Agreement 25. Southwest Regional Library Site Acquisition 26. Resolution Approving Payment – Division of Public Health 27. Surplus Disposal of Current Fire Safety House To Anson County, NC 28. Local Health Department - Records Retention and Disposition Schedule. 29. Designation of Voting Delegate to North Carolina Association of County Commissioners' Annual Conference 30. JCPC - Transfer of Membership Position 31. Recreational Facility at Jesse Helms Park - Establish Criteria for the Use of Design-Build Project Delivery Method and Approve Design-Build Project Delivery Method for the Project 32. Sheriff’s Office Expansion and Renovation – Architectural and Engineering Design Contract with Creech and Associates Minutes 33. Minutes for Approval on Consent Agenda

Consent Agenda »

Contracts and Purchase Orders over $50,000

5.  Renewal of Contract with Francis Consulting Services, LLC

6.  Inmate and Nutrition for Elderly Meals-Aramark Correctional Services Contract

7.  Fire Safety House Purchase

8.  Amendment to Law Enforcement Services Group Contract (The FMRT Group)

9.  One Source LSAP Renewal

10.  Agreement with Safer Community Ministry

11.  762 Zone Elevated Storage Tank – Bid Award and Task Order 2017-06

12.  2020 Administrative Office of the Courts Contract

13.  FY-20 Vehicle Acquisitions

14.  Brown Creek Animal Hospital Contract for Spay/Neuter Provider

15.  Purchase Order for Library Materials

16.  Fleet Management Software Contract Renewal

17.  Purchase Order for OverDrive

19.  Pictometry Contract Amendment (Planimetrics)

20.  Cover Your Assets Scheduling Management Software

21.  Amendment to Extend Contract for One Year (#5982) Vanguard Professional Staffing, Inc.

Tax Administrator

22.  Refund Request - Bogg's Paving Inc.

Consent Agenda

23.  United Way Day of Caring Request

24.  Waxhaw Interlocal Agreement

25.  Southwest Regional Library Site Acquisition

26.  Resolution Approving Payment – Division of Public Health

27.  Surplus Disposal of Current Fire Safety House To Anson County, NC

28.  Local Health Department - Records Retention and Disposition Schedule.

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

30.  JCPC - Transfer of Membership Position

31.  Recreational Facility at Jesse Helms Park - Establish Criteria for the Use of Design-Build Project Delivery Method and Approve Design-Build Project Delivery Method for the Project

32.  Sheriff’s Office Expansion and Renovation – Architectural and Engineering Design Contract with Creech and Associates

Minutes

33.  Minutes for Approval on Consent Agenda

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38. Foundation Forward Presentation - Ron Lewis