December 5, 2016 BOCC Regular Meeting
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Items 1 & 2 » - 1. Invocation 2. Pledge of Allegiance
Items 1 & 2 »
1. Invocation 2. Pledge of Allegiance
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3. Oaths of Office-Commissioner-Elect » - 3.a. Oaths of Office - Commissioners-Elect and Register of Deeds
3. Oaths of Office-Commissioner-Elect »
3.a. Oaths of Office - Commissioners-Elect and Register of Deeds »
Election of Officers - County Manager Presiding » - 4. Election of Officers - Cynthia A. Coto, County Manager Presiding
Election of Officers - County Manager Presiding »
4. Election of Officers - Cynthia A. Coto, County Manager Presiding »
Oaths of Office-Officers » - 5. Oaths of Office - Chair and Vice Chair
Oaths of Office-Officers »
5. Oaths of Office - Chair and Vice Chair »
Approval of Elected Officials' Bonds » - 6. Sheriff and Register of Deeds
Approval of Elected Officials' Bonds »
6. Sheriff and Register of Deeds »
Employees' Bonds » - 7. Finance Director and Tax Administrator
Employees' Bonds »
7. Finance Director and Tax Administrator »
Public Hearing(s) » - 8. CZ-2016-004 Teramore Development, LLC 9. CZ-2016-005 Weddington Pointe 10. Public Hearing –Project UFO for a “Step 4” Economic Development Incentive Grant in the Amount not to Exceed $1,375,000 over a Five-Year Period. Informal Comments
Public Hearing(s) »
8. CZ-2016-004 Teramore Development, LLC 9. CZ-2016-005 Weddington Pointe
10. Public Hearing –Project UFO for a “Step 4” Economic Development Incentive Grant in the Amount not to Exceed $1,375,000 over a Five-Year Period.
Informal Comments
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Additions, Deletions, and/or Adoption of Agenda
Additions, Deletions, and/or Adoption of Agenda
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Consent Agenda » - Contracts and Purchase Orders Over $100,000 11. Financial Software Renewal 12. Authorization for Purchase Order Over $100,000 13. Amendment to Memorandum of Understanding (MOU) with Alliance for Children 14. Amendment to Parenting Support Program Contract Consent Agenda 15. Banking Resolutions and Signature Cards 16. Union County Detention Center Medical Plan 17. Proposed Fee Changes 18. Resolution to Revise Regular Meeting Schedule of Board of Commissioners for December 2016 19. Purchase of Approximately 28 acres of Land Adjacent to the Catawba River Water Treatment Plant 20. Allocation of Funds for Lanes Creek VFD for Replacement Vehicle 21. Funding for Radio Equipment 22. Pavilion and Ancillary Facilities 23. Notification of Intent to Renewal for Emergency Medical Services Agreement 24. Public Hearing Notice for Future Consideration of Water/Sewer Service Structure Modification Minutes 25. Minutes for Approval Information Only 26. Tax Collector's Departmental Report for October 2016
Consent Agenda »
Contracts and Purchase Orders Over $100,000 11. Financial Software Renewal
12. Authorization for Purchase Order Over $100,000
13. Amendment to Memorandum of Understanding (MOU) with Alliance for Children
14. Amendment to Parenting Support Program Contract
Consent Agenda
15. Banking Resolutions and Signature Cards
16. Union County Detention Center Medical Plan
17. Proposed Fee Changes
18. Resolution to Revise Regular Meeting Schedule of Board of Commissioners for December 2016
19. Purchase of Approximately 28 acres of Land Adjacent to the Catawba River Water Treatment Plant
20. Allocation of Funds for Lanes Creek VFD for Replacement Vehicle
21. Funding for Radio Equipment
22. Pavilion and Ancillary Facilities
23. Notification of Intent to Renewal for Emergency Medical Services Agreement
24. Public Hearing Notice for Future Consideration of Water/Sewer Service Structure Modification
Minutes
25. Minutes for Approval
Information Only
26. Tax Collector's Departmental Report for October 2016
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27. Consideration of CZ-2016-004 - Teramore Development LLC
27. Consideration of CZ-2016-004 - Teramore Development LLC
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28. Consideration of CZ-2016-005 Weddington Pointe
28. Consideration of CZ-2016-005 Weddington Pointe
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29. Consideration of EDC Grant Incentive - Project UFO for a “Step 4” Economic Development Incentive Grant in the Amount not to Exceed $1,375,000 over a Five-Year Period.
29. Consideration of EDC Grant Incentive - Project UFO for a “Step 4” Economic Development Incentive Grant in the Amount not to Exceed $1,375,000 over a Five-Year Period.
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30. Appointment of Commissioners to Boards and Committees
30. Appointment of Commissioners to Boards and Committees
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31. Monroe-Union County Economic Development Advisory Board
31. Monroe-Union County Economic Development Advisory Board
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32. Consolidated Human Services Board Appointments and Reappointments
32. Consolidated Human Services Board Appointments and Reappointments
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County Manager's Comments
County Manager's Comments
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Commissioners' Comments » - Adjournment
Commissioners' Comments »
Adjournment