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Agenda 07-15-2019

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, July 15, 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 
 2.  VTS Refunds
 3.  Waived Fees
       - Hesed House Fundraiser
       - Piedmont Council Boy Scouts
 4
.  Approval of Minutes 
 5.  Surplus Property
 6.  Appointment of Commissioner McCall as Voting Delegate at NCACC Annual Conference
 3. Introduction of New Field Crops Agent - Tom Dyson, Taylor Dill
 4. 4H Presentation - Emma McSwain
 5. Resolution Accepting the Tax Settlement with the Lincoln County Tax Administrator - Susan Sain
 6. Public Hearing on Killian Creek WWTP Phase 3 Expansion Project and Associated Funding - Don Chamblee
 7. Request from Public Works to Purchase a 2019 Mack Roll Off Truck for $167,663.50 - Don Chamblee
 8. Discussion and Award of Bid for Highway 73 Water Line Extensions - John Henry
  9.  Discussion of Property at 211 W. Water Street - John Henry
 10. Performance Guarantee Approvals - Jeremiah Combs:

1.  Performance Guarantee for The Farm at Ingleside Phase 1
2.  Performance Guarantee for Fox Chase Phase 2
3.  Extension of Performance Guarantee for Trilogy Parcel A Map 1
4.  Extension of Performance Guarantee for Trilogy Parcel D Phase 1
5.  Extension of Performance Guarantee for Trilogy Parcel F
6.  Extension of Performance Guarantee for Trilogy - Exploration Boulevard Phase 2
 11. Public Comments
 12. Finance Officer's Report - Deanna Rios
 13. County Manager’s Report        
 14. County Commissioners’ Report              
 15. County Attorney’s Report
 16. Vacancies/Appointments           
 17. Calendar
 18. Other Business
- Discussion - Address Numbers on Docks


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

Adjourn