September 8, 2020 BOCC Regular Meeting

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Items 1 & 2 » - 1. Invocation 1.Commissioner Richard B. Helms, Sr. 2. Pledge of Allegiance

Items 1 & 2 »

1. Invocation

1.Commissioner Richard B. Helms, Sr.

2. Pledge of Allegiance

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3. Public Hearing for Installment Financing Related to Airport Road Property Acquistion

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4. Public Hearing – Darnel Inc (Project Double) to consider a “STEP 1” Economic Development Incentive Grant in an Amount not to Exceed $47,500 over a Five-Year Period.

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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. Purchase Order for Ammunition 6. Alliance for Children Financial Assistance Contract 2021-204 (C#6592) 7. Alliance for Children Financial Assistance Contract 2021-240 (C#6594) 8. Septic Tank and Effluent Gravity System Improvements – Bid Award 9. Comprehensive Water and Wastewater Master Plan 10. Airport Road Building Renovations - Architectural Design Services Task Order with Moseley Architects 11. Amendment #2 to Extend Midtown Personnel, Inc. Contract (C#6613) 12. Purchase Orders for Law Enforcement Vehicles 13. 12 Mile and Crooked Creek SCADA and Data Connections 14. Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding Tax Administrator 15. Delegation of Refund Authority 16. July 2020 NCVTS Motor Vehicle Tax Refund Report 17. FY 20/21 Tax Bill Correction Report for August 2020 Consent Agenda 18. Letter to HomeTrust Bank Regarding Bakers Volunteer Fire and Rescue Department, Inc.'s Financing the Lease Purchase of a Fire Truck 19. Appoint Recommended Representatives to the Union County Transportation Advisory Board (Transportation Steering Committee) 20. Meals on Wheels of America-Truist Foundation COVID-19 Grant Funding for Human Service Agency’s Community Support and Outreach Senior Nutrition Program 21. NC Governor's Highway Safety Program Grant 22. Union County Transportation System Safety Plan 23. Installment Financing for Airport Road Property Acqusition 24. WIC Budget Amendment 25. Budget Amendment - Appropriate Federal Grant Funding for the COVID-19 CARES Activities Agreement Addendum to Program Expenditures 26. Budget Amendment #4 - Water & Sewer Enterprise Fund Purchase of Gold Mine Road Storage Facility from County General Fund 27. Budget Amendment #8 - Appropriate Funding for Information Technology (IT) Delivery Vehicle 28. US FDA Retail Program Standards Grant Application 29. UCPS Funds Transfer Request Minutes 30. Minutes for Approval Information Only 31. Tax Collector's Departmental Report for July 2020

Consent Agenda »

Contracts and Purchase Orders Over $50,000

5.  Purchase Order for Ammunition

6.  Alliance for Children Financial Assistance Contract 2021-204 (C#6592)

7.  Alliance for Children Financial Assistance Contract 2021-240 (C#6594)

8.  Septic Tank and Effluent Gravity System Improvements – Bid Award

9.  Comprehensive Water and Wastewater Master Plan

10.  Airport Road Building Renovations - Architectural Design Services Task Order with Moseley Architects

11.  Amendment #2 to Extend Midtown Personnel, Inc. Contract (C#6613)

12.  Purchase Orders for Law Enforcement Vehicles

13.  12 Mile and Crooked Creek SCADA and Data Connections

14.  Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding

Tax Administrator

15.  Delegation of Refund Authority

16.  July 2020 NCVTS Motor Vehicle Tax Refund Report

17.  FY 20/21 Tax Bill Correction Report for August 2020

Consent Agenda

18.  Letter to HomeTrust Bank Regarding Bakers Volunteer Fire and Rescue Department, Inc.'s Financing the Lease Purchase of a Fire Truck

19.  Appoint Recommended Representatives to the Union County Transportation Advisory Board (Transportation Steering Committee)

20.  Meals on Wheels of America-Truist Foundation COVID-19 Grant Funding for Human Service Agency’s Community Support and Outreach Senior Nutrition Program

21.  NC Governor's Highway Safety Program Grant

22.  Union County Transportation System Safety Plan

23.  Installment Financing for Airport Road Property Acqusition

24.  WIC Budget Amendment

25.  Budget Amendment - Appropriate Federal Grant Funding for the COVID-19 CARES Activities Agreement Addendum to Program Expenditures

26.  Budget Amendment #4 - Water & Sewer Enterprise Fund Purchase of Gold Mine Road Storage Facility from County General Fund

27.  Budget Amendment #8 - Appropriate Funding for Information Technology (IT) Delivery Vehicle

28.  US FDA Retail Program Standards Grant Application

29.  UCPS Funds Transfer Request

Minutes

30.  Minutes for Approval

Information Only

31.  Tax Collector's Departmental Report for July 2020

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32. Consider a “STEP 1” Economic Development Incentive Grant to Darnel Inc (Project Double) in an Amount not to Exceed $47,500 over a Five-Year Period.