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Agenda 06-18-18

Lincoln County Board of Commissioners Meeting
Monday, June 18, 2018
6:30 PM

James W. Warren Citizens Center 
115 West Main Street
Lincolnton, North Carolina

  Call to Order - Chairman Bill Beam
  Moment of Silence
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
1.  Tax Requests for Releases 4/16 - 5/15/18
2.  Jail Health Plan FY 18/19
3.  Surplus Property 
4.  Approval of Minutes
 3. DSS Award Recognition - Tony Carpenter
 4. Planning Board Recommendations - Randy Hawkins
 5. Public Hearing - Local Historic Landmark Designation - W. A. Mauney House - Andrew Bryant
 6. Public Hearing - Local Historic Landmark Designation - Mauney Rudisill Long House- Andrew Bryant
 7. ESFR Loan Applicants - Andrew Bryant
 8. Courthouse Signage Request - Travis Dellinger
 9. Work First Plan Approval - Tony Carpenter
 10. DHHS/DSS Memorandum of Agreement based on Session Law 2017-41 - Tony Carpenter
 11. Performance Guarantee Application Approval - Sifford Subdivision - Jeremiah Combs
 12. Performance Guarantee Application Approval - Killian Creek Subdivision - Jeremiah Combs
 13. Performance Guarantee Application Approval - Killians Pointe Parcel A Map 3 - Jeremiah Combs
 13a. Approval of Home and Community Care Block Grant for Older Americans Funding Plan for FY 2019 - Kathryn Saine
 14. Public Comments
 15. Approval to Accept $50,000 Library Services and Technology Act (LSTA) EZ Literacy Lifelong Learning Grant - Jennifer Sackett
 16. Contract with RdM Architects to Design Emergency Management, Fire Marshal Office Space, Emergency Operations Center and Back-up PSAP - John Henry
 17. Additional Architect and Engineering Fees for Senior Services Design - John Henry
 18. CIP Presentation - John Henry and Don Chamblee
 19. WIC Special Funding for Furnishing Health Department Teaching Kitchen - Maggie Dollar
  20.  Approval for Construction Services for Rehabilitation of Pump Station #8 and Pump Station #9 - Don Chamblee
 21. Approval of Sole Source Contract with Brady Security for Access Control and Cameras at PSAP - Don Chamblee
 22. Approval of Midlands Communications, Inc. for Construction of a 100-foot monopole tower at the new Lincoln County PSAP - Don Chamblee
 23. Request to Establish Preferred Equipment During Bidding for the Expansion to the Lincoln County Wastewater Treatment Plant - Don Chamblee
 24. Approval of Sole Source Wastewater Treatment Plant SCADA System to Dorsett Technologies - Don Chamblee
  25.  Capital Project Ordinance Amendment #7 - Deanna Rios
  26.  Budget Ordinance Amendment #13 - Deanna Rios
 27. Finance Officer's Report - Deanna Rios
 28. Motion to appoint Commissioner McCall as voting delegate for NCACC Annual Conference and NACO Annual Conference
 29. County Manager’s Report        
 30. County Commissioners’ Report
  31.  County Attorney’s Report
 32. Vacancies/Appointments           
 33. Calendar
 34. Other Business

Information Only - No Action Needed
 - Register of Deeds Report
 - Property Tax Collection Report  
 34a. Closed Session