August 19, 2019 BOCC Regular Meeting

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Items 1 & 2 » - 1. Invocation 1.Vice Chairman Dennis Rape 2. Pledge of Allegiance

Items 1 & 2 »

1. Invocation

1.Vice Chairman Dennis Rape

2. Pledge of Allegiance

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Employee Recognition » - 3. 2019 Digital Counties Survey Top Ten Award 4. Award for Outstanding Achievement in Popular Annual Financial Reporting 5. Recognition of Professional Achievement 6. Employee Recognition

Employee Recognition »

3.  2019 Digital Counties Survey Top Ten Award

4.  Award for Outstanding Achievement in Popular Annual Financial Reporting

5.  Recognition of Professional Achievement

6.  Employee Recognition

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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. Southwest Regional Library – Architectural and Engineering Design Contract with Little Diversified Architectural Consulting 8. CSX Stouts Siding Extension Utility Relocations – Bid Award 9. Amendment to Extend Term of Contract with Bayada Home Health Care, Inc. 10. 762 Zone Elevated Storage Tank – Special Inspection Services Task Order 2017-02 11. Law Enforcement Vehicles Purchase 12. Sheriff’s Office Training Complex Phase 2 – Architectural and Engineering Design Contract Amendment with Clark-Nexsen, Inc. 13. Sheriff’s Office Expansion and Renovation – Construction Manager at Risk Preconstruction Services Contract with Turner Construction Company 14. Emergency Services Complex – Construction Manager at Risk Preconstruction Services Contract with Balfour Beatty Construction 15. 911 Center Renovation – Construction Contract with Miles-McClellan Construction Company, Inc. 16. Authorization for Purchases by Register of Deeds up to $100,000 for Preservation of Records Tax Administrator 17. FY 18-19 Annual Tax Settlement 18. Write Off of 2009 Uncollected Fire Fees 19. Order of Collection Tax Charge for Fiscal Year 2019-2020 20. Tax Bill Correction Report for June and July 2019 Consent Agenda 21. Report of Workers' Compensation Settlement 22. Union County Transportation System Safety Plan 23. Catawba River Water Supply Project (CRWSP) Fencing 24. Drug & Alcohol Policy 25. Disposition of Real Property by Upset Bid 26. 2019-20 Application for State Aid to Public Library 27. First Citizens Account Signature Card - DSS Trust 28. Budget Amendment #1 29. CDBG Delegation of Authority 30. UCPS Transportation Facility Bond Proceeds Minutes 31. Minutes for Approval

Consent Agenda »

Contracts and Purchase Orders over $50,000

7.  Southwest Regional Library – Architectural and Engineering Design Contract with Little Diversified Architectural Consulting

8.  CSX Stouts Siding Extension Utility Relocations – Bid Award

9.  Amendment to Extend Term of Contract with Bayada Home Health Care, Inc.

10.  762 Zone Elevated Storage Tank – Special Inspection Services Task Order 2017-02

11.  Law Enforcement Vehicles Purchase

12.  Sheriff’s Office Training Complex Phase 2 – Architectural and Engineering Design Contract Amendment with Clark-Nexsen, Inc.

13.  Sheriff’s Office Expansion and Renovation – Construction Manager at Risk Preconstruction Services Contract with Turner Construction Company

14.  Emergency Services Complex – Construction Manager at Risk Preconstruction Services Contract with Balfour Beatty Construction

15.  911 Center Renovation – Construction Contract with Miles-McClellan Construction Company, Inc.

16.  Authorization for Purchases by Register of Deeds up to $100,000 for Preservation of Records

Tax Administrator

17.  FY 18-19 Annual Tax Settlement

18.  Write Off of 2009 Uncollected Fire Fees

19.  Order of Collection Tax Charge for Fiscal Year 2019-2020

20.  Tax Bill Correction Report for June and July 2019

Consent Agenda

21.  Report of Workers' Compensation Settlement

22.  Union County Transportation System Safety Plan

23.  Catawba River Water Supply Project (CRWSP) Fencing

24.  Drug & Alcohol Policy

25.  Disposition of Real Property by Upset Bid

26.  2019-20 Application for State Aid to Public Library

27.  First Citizens Account Signature Card - DSS Trust

28.  Budget Amendment #1

29.  CDBG Delegation of Authority

30.  UCPS Transportation Facility Bond Proceeds

Minutes

31.  Minutes for Approval

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32. CZ-2019-006 (Poplin Meadows Ph. 2)