August 5, 2019 BOCC Regular Meeting

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Item 4 » - *This meeting was joined in progress* 4. 6:05 P.M. - CZ-2019-006 (Poplin Meadows Ph. 2)

Item 4 »

*This meeting was joined in progress*

4. 6:05 P.M. - CZ-2019-006 (Poplin Meadows Ph. 2)

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5. 6:10 P.M. - CZ-2019-007 (New Town Ross Property)

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6. 6:15 P.M. - CZ-2019-009 (Poplin Meadows Ph. 3)

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Additions, Deletions, and/or Adoption of Agenda

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Consent Agenda » - Contracts and Purchase Orders over $50,000 7. Renewal of Maintenance Agreement for 911 Phone System 8. Contract for Temporary Shelter Care for DJJ Involved Youth and Clinical Assessment for Mental Health (#5632) North Carolina Department of Public Safety, JCPC Program 9. Emergency Services Complex – Architectural and Engineering Design Contract with ADW Architects 10. Purchase Replacement Skid Steer Loader and Easement Mowing Tractor 11. Renewal of Contract with Highland Mapping, Inc. 12. Calcium Hydroxide Purchase for WRF Process Control 13. MS010/MW025 – SCADA System - HMI Software and Support Services 14. Crooked Creek WRF Headworks Improvements– Amendment No. 4 to Task Order 2012-12 with CDM Smith Inc. Tax Administrator 15. June 2019 NCVTS Motor Vehicle Tax Refund Report Consent Agenda 16. FY20 Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant Application 17. Appointment to Transportation Advisory Board (Transportation Steering Committee) 18. General Records Schedule for Local Government Agencies 19. UCPS Weddington High School Track Project - UCPS Request for Transfer of Funds Minutes 20. Minutes for Approval on Consent Agenda Information Only 21. Contract Report Information 22. Tax Collector's Departmental Report for June 2019 23. Human Resources Report for June 2019

Consent Agenda »

Contracts and Purchase Orders over $50,000

7.  Renewal of Maintenance Agreement for 911 Phone System

8.  Contract for Temporary Shelter Care for DJJ Involved Youth and Clinical Assessment for Mental Health (#5632) North Carolina Department of Public Safety, JCPC Program

9.  Emergency Services Complex – Architectural and Engineering Design Contract with ADW Architects

10.  Purchase Replacement Skid Steer Loader and Easement Mowing Tractor

11.  Renewal of Contract with Highland Mapping, Inc.

12.  Calcium Hydroxide Purchase for WRF Process Control

13.  MS010/MW025 – SCADA System - HMI Software and Support Services

14.  Crooked Creek WRF Headworks Improvements– Amendment No. 4 to Task Order 2012-12 with CDM Smith Inc.

Tax Administrator

15.  June 2019 NCVTS Motor Vehicle Tax Refund Report

Consent Agenda

16.  FY20 Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant Application

17.  Appointment to Transportation Advisory Board (Transportation Steering Committee)

18.  General Records Schedule for Local Government Agencies

19.  UCPS Weddington High School Track Project - UCPS Request for Transfer of Funds

Minutes

20.  Minutes for Approval on Consent Agenda

Information Only

21.  Contract Report Information

22.  Tax Collector's Departmental Report for June 2019

23.  Human Resources Report for June 2019

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24. Annual Report for Monroe-Union County Economic Development (2019)