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Agenda 08-19-2019

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, August 19, 2019
6:30 PM


Lincoln County Administration Office
353 N. Generals Blvd
 Lincolnton, NC 28092

  Call to Order - Chairman Carrol Mitchem
  Moment of Silence
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
 1.  Tax Requests for Releases - More than $100 - June 16 - July 19, 2019
 2.  Surplus Property
 3.  Denver Christmas Parade as County Sponsored Event
 4.  Waived Fees - United Way Annual Meeting 
 5.  Approval of Minutes - August 5, 2019
 6.  American Legion Proclamation
 3. Planning Board Recommendations - Jeremiah Combs
 4. Performance Guarantees - Jeremiah Combs
 - Performance Guarantee Extension for Trilogy Parcel D, Phase 2
 - Performance Guarantee for Melwood
 - Performance Guarantee for Kinsley Phase 1
 5. Recognition of Lincoln County Schools State Championships
- West Lincoln High Wrestling Team
- North Lincoln High Baseball Team
- North Lincoln High Cross Country Track Men
- North Lincoln High Outdoor Track
 6. Proclamation - Childhood Cancer Awareness Month - September 2019
 7. Road Name Public Hearing - Morning Glory Lane - Netta Anderson
  8.  Road Name Public Hearing - Belleau Wood Trail - Netta Anderson
 9. FY 2020 Home and Community Care Block Grant (HCCBG) for Older Adults - Kathryn Saine
 10. Public Comments
  11.  Approval of HGAC Coop Contract Purchase of 3 Ambulance Remounts from Northwestern Emergency Vehicle in the amount of $287,622 ($95,874 each) and allow for trade in of old ambulance chassis - Ron Rombs
 12. Approval of Sole Source Purchase of five Lucas Chest Compression Systems in the amount of $317,129.90 - Ron Rombs
 13. FY 2021 Community Transportation Program Grant and Consolidated Capital Application - Ron Rombs
 14. Approval of TAB (Transportation Advisory Board) Membership - Ron Rombs
  15.  Approval of TLC Safety and Security Plan - Ron Rombs
 16. State Transportation Improvement Prioritization and Programming Process - Dean Ledbetter, PE, NCDOT 
  17.  Discussion of Additional Grading to Correct Issues of Rescue Squad Park in the Location of the Proposed Dog Park - John Henry
 18. Approval of Surplus and Sale of Timber of Approximately 12 acres located on John Howell Memorial Drive - John Henry
 19. Finance Officer's Report - Deanna Rios
 20. County Manager’s Report        
 21. County Commissioners’ Report              
 22. County Attorney’s Report
 23. Vacancies/Appointments           
 24. Calendar
 25. Other Business

Information Only - No Action Needed
 - Register of Deeds Report
 - Property Tax Collection Report  

Adjourn