[PAGE 1] T. Scott Efird Trent Hatley Chairman Commissioner BIll Lawhon Bill Lawhon Vice Chairman Commissioner Mike Barbee Billy Mills Commissioner Commissioner Patty Crump Commissioner Stanly County Board of Commissioners Regular Meeting Monday, February 16, 2026 – 6:00 PM 1. 5:15 PM - Closed Session to Consult with the County Attorney Per G.S. 143- 318.11 (a)(3) Followed by a Work Session in the Joshua J. Morton, Jr. Conference Room, Stanly Commons 2. Call to Order & Welcome - Vice Chair Bill Lawhon 3. Invocation & Pledge of Allegiance - Commissioner Brandon King 4. Approval / Adjustments to the Agenda 5. Public Comment 6. Scheduled Agenda Items A. Proclamation Declaring February 9 -13, 2026 as National Future Business Leaders of America (FBLA) Collegiate Week Presenter: Dony Santos-Lambur, Chapter President B. Senior Services Advisory Board Appointments Presenter: Pamela Sullivan, Senior Services Director C. Resolution Closing Unopened Public Roadways Presenter: Kyle Griffin, E911 Communications Director 7. Consent Agenda A. Minutes B. DSS Budget Amendment - Repair of Vehicle Page 1 of 43 [PAGE 2] C. DSS Budget Amendment - Temporary Staffing D. Budget Amendment - Re-appropriation of Funds E. Utilities — Budget Amendment 2026-59 F. Request to sell surplus on Gov Deal 8. Board Comments, Announcements & Committee Reports 9. Adjourn Page 2 of 43 [PAGE 3] Department: Clerk MEMORANDUM To: Board of Commissioners From: Dony Santos-Lambur, Chapter President Date: February 16, 2026 RE: Proclamation Declaring February 9 -13, 2026 as National Future Business Leaders of America (FBLA) Collegiate Week Summary: Representatives of the Stanly Community College Chapter of the FBLA will be in attendance to present the proclamation and request adoption of it. Recommended Action: Request adoption of the proclamation as presented. Financial Impact: Attachments: 1. FBLA Collegiate Week Commissioners Proclamation 2026 Page 3 of 43 [PAGE 4] Proclamation National FBLA Collegiate Week – February 9-13, 2026 (Future Business Leaders of America Collegiate) WHEREAS, Future Business Leaders of America Collegiate develops competent, aggressive business leadership; WHEREAS, FBLA Collegiate strengthens the confidence of students in themselves and their work; WHEREAS, FBLA Collegiate encourages members in the development of individual projects which contribute to the improvement of home, business, and community; WHEREAS, FBLA Collegiate develops character, prepares students for useful citizenship, and fosters patriotism; WHEREAS, FBLA Collegiate encourages efficient money management; WHEREAS, FBLA Collegiate encourages scholarship and promotes school loyalty; WHEREAS, FBLA Collegiate assists students in the establishment of occupational goals; WHEREAS, FBLA Collegiate facilitates the transition from school to work; BE IT RESOLVED that Stanly County, North Carolina, participates in the national designation of Future Business Leaders of America Collegiate Week, February 9-13. In doing so, the Commissioners applaud the aforementioned goals and recognize the continued contributions and successes of the chapter at Stanly Community College over the last 52 years! The Commissioners applaud the chapter on their awards at state and national competitions, especially for being named a state and national Gold Seal Chapter for 2025, as well as winning state First Place and national “Top Ten” in the State of the Chapter competitive event. The Commissioners also wish all current members success as they prepare for participation in the 2026 State Leadership Conference and Competitive Events and the delegates from SCC who will represent North Carolina at the national level in June. The chapter has conducted programs and projects that have highlighted and brought recognition to Stanly Community College and Stanly County. Most importantly, they have provided the opportunity for leadership development that has resulted in outstanding citizens and business leaders. The Commissioners congratulate Stanly Community College’s chapter of Future Business Leaders of America Collegiate and are pleased to salute the organization publicly during this week of national emphasis. Adopted this 16th day of February, 2026. ______________________________ Attest: ______________________________ T. Scott Efird, Chair Tyler Brummitt, Clerk Board of Commissioners, Stanly County, North Carolina Page 4 of 43 [PAGE 5] Department: Senior Services MEMORANDUM To: Board of Commissioners From: Pamela Sullivan, Senior Services Director Date: February 16, 2026 RE: Senior Services Advisory Board Appointments Summary: Debbie Bennett, James Moss and Audrey Rigsbee's terms expired on February 6, 2026. All 3 applicants are seeking to serve a 2nd term for the Senior Services Advisory Board. Recommended Action: Request that Debbie Bennett, James Moss and Audrey Rigsbee be granted a 2nd term starting March 1, 2026 and ending on February 28th, 2029 for the Senior Services Advisory Board. Financial Impact: Attachments: 1. Senior Services Adv. Board apps. 2. Senior Services Advisory Board Members - 12-3-2025 Page 5 of 43 [PAGE 6] Page 6 of 43 [PAGE 7] Page 7 of 43 [PAGE 8] Page 8 of 43 [PAGE 9] Page 9 of 43 [PAGE 10] Page 10 of 43 [PAGE 11] Page 11 of 43 [PAGE 12] Page 12 of 43 [PAGE 13] Page 13 of 43 [PAGE 14] Page 14 of 43 [PAGE 15] Page 15 of 43 [PAGE 16] Page 16 of 43 [PAGE 17] Page 17 of 43 [PAGE 18] 2026 SENIOR SERVICES ADVISORY BOARD rev. 1-2025 Commissioner Bill Lawhon 704-773-0155 County Commissioner 49295 Swift Water Road Albemarle, NC 28001 blawhon@stanlycountync.gov Debbie Bennett-Chair 704-463-1604 Term expires 02-06-2026 34313 Springdale Rd. New London, NC 28127 DJBennett0209@gmail.com James Moss 704-982-4944 Term expires 02-06-2026 309 Garrison Dr Albemarle, NC 28001 jgmoss@carolina.rr.com Audrey Rigsbee 704-982-1078 Term expires 02-06-2026 25666 Preston Ln. Albemarle, NC 28001 a.rigsbee@hotmail.com Nadine Bowers 704-305-4305 Term expires 10-30-2026 36372 Millingport Rd. New London, NC 28127 nbbowers@gmail.com Jan Goetz 704-985-1331 Term expires 10-30-2026 2101 Marlwood Ln Albemarle, NC 28001 janagoetz59@gmail.com Josh Morton-Cockerham 910-220-9714 Term expires 10-30-2026 1005 Colonial Dr. Albemarle, NC 28001 josh_morton_1989@hotmail.com Teresa Wagoner 336-509-4723 Term expires 10/30/2027 650 N. Seventh Street Albemarle, NC 28001 teresa.w.henry@gmail.com Page 18 of 43 [PAGE 19] Dawn Melton 704-791-7911 Term expires 10/30/2027 33711 Shaver Rd. Albemarle, NC 28001 dawn.melton@windstream.net Antwain Hamilton 1634 East Main Street 704-322-8366 Term expires 10/30/2027 Albemarle, NC 28001 Antwainhamilton29@yahoo.com Antwain.hamilton@monarchnc.org Isabelle Howard 704-491-7713 Term expires 10/30/2027 425 Stonewall St. Albemarle, NC 28001 isahoward@carolina.rr.com Polly Martin 610-248-2257 Term expires 12/31/2028 1 Cheoah St. #843 1st term Badin, NC 28009 Ava Plott 704-305-0908 Term expires 12/31/2028 32052 Rowland Road 1st term Albemarle, NC 28001 Roland Thomas 540-642-9380 Term expires 12/31/2028 11705 Glenwood Drive 1st term Locust, NC 28097 Pamela Sullivan 704-322-8933 Senior Services Dept. 530 Park Lane Director Albemarle, NC 28001 psullivan@stanlycountync.gov *Include in sending out meeting notices: Caitlin McElrath 704-372-2416 Centralina Area Agency on Aging 10735 David Taylor Drive, Suite 250 Charlotte, NC 28262 Updated 12/3/2025 Page 19 of 43 [PAGE 20] Department: E911 Communications MEMORANDUM To: Board of Commissioners From: Kyle Griffin, E911 Communications Director Date: February 16, 2026 RE: Resolution Closing Unopened Public Roadways Summary: North Carolina General Statute § 153A-241 authorizes the County to permanently close portions of recorded public roadways. As the construction of Phase 2 of the NC Emergency Training Center facility moves forward, staff initiated the planning and review process to name the access roads/driveways with ingress/egress to the facility. During this internal review process, Planning and Zoning identified three (3) existing recorded, yet unopened and unused, public roadways that have never been constructed or utilized for public travel. These roadways are commonly referred to as “paper streets.” Because these roadways were recorded on subdivision plats, formal action by the County is required to close the unopened and unused portions that intersect County-owned property at the Phase 2 site located off Airport Road. In accordance with N.C.G.S. § 153A-241, staff is requesting approval of three separate Resolutions of Intent to close the portions of roadway identified on the attached map, specifically portions of Kirk Road, Diana Road, and Todd Road. If adopted, staff will be directed to schedule three public hearings for the March 16 Commissioners’ Meeting and to provide all required notice in accordance with statute, including notification by certified mail to adjoining property owners, posting of notice in the affected area, and publication in a newspaper of general circulation. Recommended Action: Approve three Resolutions of Intent to close portions of unopened and unused public roadways, commonly referred to as “paper streets,” identified as portions of Kirk Road, Diana Road, and Todd Road, and direct staff to schedule the required public hearings for the March 16 Commissioners’ Meeting and to provide all notices required by North Carolina General Statute § 153A-241. Financial Impact: Page 20 of 43 [PAGE 21] No financial impact. Attachments: 1. Resolution_Closing_DianaRd 2. Resolution_Closing_KirkRd 3. Resolution_Closing_ToddRd 4. MP16 P8 Page 21 of 43 [PAGE 22] RESOLUTION OF INTENT TO CLOSE AN UNOPENED PUBLIC ROADWAY PURSUANT TO N.C. GENERAL STATUTE § 153A-241 WHEREAS, North Carolina General Statute § 153A-241 authorizes the Board of County Commissioners to permanently close public roads and streets within the county that have not been opened or constructed; and WHEREAS, the Board of County Commissioners of Stanly County has determined that a certain public roadway, more particularly described below, has never been opened, improved, or maintained for public travel and is no longer necessary to serve a public purpose; and WHEREAS, the roadway proposed for closure is Diana Road, a recorded but unopened sixty-foot (60’) public roadway located off Todd Road (unopened), as shown and recorded in Map Book 16, Page 8; and WHEREAS, the Board of County Commissioners finds that the proposed closure of this unopened public roadway is in the best interest of the County and the general public; and WHEREAS, N.C.G.S. § 153A-241 requires the adoption of a resolution declaring the Board’s intent to close a public roadway and the scheduling of a public hearing prior to taking final action; NOW, THEREFORE, BE IT RESOLVED BY THE STANLY COUNTY BOARD OF COMMISSIONERS: The Board hereby declares its intent to permanently close the unopened public roadway described above pursuant to N.C.G.S. § 153A-241. A public hearing on the proposed closure shall be held before the Board of County Commissioners on the 16th day of March, 2026, at 6p.m., or as soon thereafter as the matter may be heard, at Stanly County Commons in the Gene McIntyre Meeting Room. Staff is hereby directed to provide notice of the public hearing once a week for three (3) successive weeks in a newspaper of general circulation within the County, by mailing written notices to the owners of property adjoining the roadway proposed for closure and publicly posted, in accordance with N.C.G.S. § 153A-241. Page 22 of 43 [PAGE 23] Following the public hearing, the Board will consider all evidence and public comment received and determine whether to adopt a final resolution permanently closing the roadway. Adopted this 16th day of February 2026 ____________________________________ T. Scott Efird, Chairman Stanly County Board of Commissioners ATTEST: ___________________________________ Tyler Brummitt, Clerk to the Board Page 23 of 43 [PAGE 24] RESOLUTION OF INTENT TO CLOSE AN UNOPENED PUBLIC ROADWAY PURSUANT TO N.C. GENERAL STATUTE § 153A-241 WHEREAS, North Carolina General Statute § 153A-241 authorizes the Board of County Commissioners to permanently close public roads and streets within the county that have not been opened or constructed; and WHEREAS, the Board of County Commissioners of Stanly County has determined that a certain public roadway, more particularly described below, has never been opened, improved, or maintained for public travel and is no longer necessary to serve a public purpose; and WHEREAS, the roadway proposed for closure is Kirk Road, a recorded but unopened sixty-foot (60’) public roadway located off Airport Road, as shown and recorded in Map Book 16, Page 8; and WHEREAS, the Board of County Commissioners finds that the proposed closure of this unopened public roadway is in the best interest of the County and the general public; and WHEREAS, N.C.G.S. § 153A-241 requires the adoption of a resolution declaring the Board’s intent to close a public roadway and the scheduling of a public hearing prior to taking final action; NOW, THEREFORE, BE IT RESOLVED BY THE STANLY COUNTY BOARD OF COMMISSIONERS: The Board hereby declares its intent to permanently close the unopened public roadway described above pursuant to N.C.G.S. § 153A-241. A public hearing on the proposed closure shall be held before the Board of County Commissioners on the 16th day of March, 2026, at 6p.m., or as soon thereafter as the matter may be heard, at Stanly County Commons in the Gene McIntyre Meeting Room. Staff is hereby directed to provide notice of the public hearing once a week for three (3) successive weeks in a newspaper of general circulation within the County, by mailing written notices to the owners of property adjoining the roadway proposed for closure and publicly posted, in accordance with N.C.G.S. § 153A-241. Page 24 of 43 [PAGE 25] Following the public hearing, the Board will consider all evidence and public comment received and determine whether to adopt a final resolution permanently closing the roadway. Adopted this 16th day of February 2026 ____________________________________ T. Scott Efird, Chairman Stanly County Board of Commissioners ATTEST: ___________________________________ Tyler Brummitt, Clerk to the Board Page 25 of 43 [PAGE 26] RESOLUTION OF INTENT TO CLOSE AN UNOPENED PUBLIC ROADWAY PURSUANT TO N.C. GENERAL STATUTE § 153A-241 WHEREAS, North Carolina General Statute § 153A-241 authorizes the Board of County Commissioners to permanently close public roads and streets within the county that have not been opened or constructed; and WHEREAS, the Board of County Commissioners of Stanly County has determined that a certain public roadway, more particularly described below, has never been opened, improved, or maintained for public travel and is no longer necessary to serve a public purpose; and WHEREAS, the roadway proposed for closure is Todd Road, a recorded but unopened sixty-foot (60’) public roadway located off Airport Road, as shown and recorded in Map Book 16, Page 8; and WHEREAS, the Board of County Commissioners finds that the proposed closure of this unopened public roadway is in the best interest of the County and the general public; and WHEREAS, N.C.G.S. § 153A-241 requires the adoption of a resolution declaring the Board’s intent to close a public roadway and the scheduling of a public hearing prior to taking final action; NOW, THEREFORE, BE IT RESOLVED BY THE STANLY COUNTY BOARD OF COMMISSIONERS: The Board hereby declares its intent to permanently close the unopened public roadway described above pursuant to N.C.G.S. § 153A-241. A public hearing on the proposed closure shall be held before the Board of County Commissioners on the 16th day of March, 2026, at 6p.m., or as soon thereafter as the matter may be heard, at Stanly County Commons in the Gene McIntyre Meeting Room. Staff is hereby directed to provide notice of the public hearing once a week for three (3) successive weeks in a newspaper of general circulation within the County, by mailing written notices to the owners of property adjoining the roadway proposed for closure and publicly posted, in accordance with N.C.G.S. § 153A-241. Page 26 of 43 [PAGE 27] Following the public hearing, the Board will consider all evidence and public comment received and determine whether to adopt a final resolution permanently closing the roadway. Adopted this 16th day of February 2026 ____________________________________ T. Scott Efird, Chairman Stanly County Board of Commissioners ATTEST: ___________________________________ Tyler Brummitt, Clerk to the Board Page 27 of 43 [PAGE 28] Page 28 of 43 [PAGE 29] STANLY COUNTY BOARD OF COMMISSIONERS WORK SESSION MINUTES FEBRUARY 2, 2026 In attendance: Chair Scott Efird, Vice Chair Bill Lawhon, Commissioner Mike Barbee, Commissioner Patty Crump, Commissioner Trent Hatley, Commissioner Brandon King, Commissioner Billy Mills, County Manager Andy Lucas, County Attorney Jenny Furr, Clerk to the Board Tyler Brummitt, Sheriff Jeff Crisco and E-911 Director Kyle Griffin. Chair Efird called the work session to order at 4:52 p.m. Bordeaux Construction – Stanly County Detention Center Renovation/Expansion Project Representatives from Bordeaux Construction presented the proposed bid phase schedule and the budgets for Phase 1 and Phase 2 should the Board decide to proceed with the project. The Phase 1 construction cost is $24.3 million. This phase includes a 78-bed expansion, two exterior recreation yards, updates to the existing booking area, upgrades to the existing building and receiving, a new area of refuge, and an updated laundry room. All work for this phase will be located within the existing secured parking lot area. Phase 2 construction cost is $32.8 million. This phase includes a 16-bed expansion, additional segregation housing within Level 2, a new public entrance, a new visitation area, a jail administration area, a new medical office, and integration into the existing courthouse tunnel. Following the presentation, the Board discussed the information provided with Bordeaux, County Manager Lucas, and Sheriff Crisco responding to questions. County Manager Lucas added that the project will be reviewed in more depth during the Board’s planning retreat this Friday. No action was taken at this time. Agenda Items Due to the snowstorm, the FBLA members were unable to attend and present the proclamation for Board action. County Manager Lucas requested that this item be tabled until the February 16th meeting. Additionally, it was requested that the Board table consent agenda item #7(E) - January 2026 DMV tax refunds, until the report is received. County Manager Lucas suggested that this item be added to the planning retreat agenda on February 6th for approval. Page 29 of 43 [PAGE 30] 911/EOC Facility – Radio System Connectivity Discussion Director Griffin attended the meeting to address any further questions regarding the additional funding request for the radio dispatch system and related connectivity for the new 911/EM Center. Following the Board’s request at the January 20th meeting, Director Griffin contacted Frank Thomason of Mission Critical Partners (MCP). Although Mr. Thomason was unable to attend tonight’s meeting, he provided an email including graphs from MCP’s preliminary review of the proposed microwave hop paths. This data supports the initial reviews conducted by Motorola and confirms the necessity of a second microwave hop. The Board discussed this information with no action being taken. General Discussion Vice Chair Lawhon inquired as to whether or not county taxpayer funds are being utilized to pay for water and sewer improvements. County Manager Lucas clarified that no taxpayer dollars are being used for these projects. Instead, these improvements are funded through grants or by borrowing funds that are then repaid by the system's users. The Board moved to the Gene McIntyre Meeting Room at 5:52 p.m. to conduct their regular meeting. ______________________________ _____________________________ T. Scott Efird, Chair Tyler Brummitt, Clerk Page 30 of 43 [PAGE 31] T. Scott Efird Trent Hatley Chairman Commissioner BIll Lawhon Brandon King Vice Chairman Commissioner Mike Barbee Billy Mills Commissioner Commissioner Patty Crump Commissioner Stanly County Board of Commissioners Regular Meeting Minutes Monday, February 2, 2026 – 6:00 PM 1. Call to Order & Welcome The Stanly County Board of Commissioners (the “Board”) met in regular session on Monday, February 2, 2026 in the Gene McIntyre Meeting Room, Stanly Commons. Chair Efird called the meeting to order at 06:00 PM with Commissioner Crump giving the invocation and leading the Pledge of Allegiance. Present: Chairman T. Scott Efird Vice Chairman Bill Lawhon Commissioner Paul Michael Barbee County Commissioner Patty Crump County Commissioner Trent Hatley Commissioner Brandon King County Commissioner Billy Mills 2. Approval / Adjustments to the Agenda Chair Efird noted the request to table item 6(A), the National Future Business Leaders of America (FBLA) Proclamation, until the February 16th meeting. Additionally, item 7(E), the January 2026 DMV Refunds, was tabled for approval until the Board's planning retreat on Friday, February 6th. Commissioner King moved to approve the agenda as amended. The motion was seconded by Commissioner Crump and passed by unanimous vote. 3. Public Comment None. 4. Scheduled Agenda Items A. Proclamation Declaring February 9-13, 2026 as National Future Business Leaders of America (FBLA) Collegiate Week Presenter: Dony Santos-Lambur, Chapter President Page 31 of 43 [PAGE 32] This item was tabled until the February 16th meeting. B. 2025 Outstanding Tax Report Presenter: Clinton Swaringen, Tax Administrator In accordance with G.S. 105-369(a), the Tax Collector is required to report the total amount of unpaid taxes for the current fiscal year that constitute liens on real property to the Governing Body. Upon receipt of this report, the Governing Body must order the Tax Collector to advertise these tax liens. Once approved, the advertisements will be placed in the local newspaper during March 2026. Mr. Swaringen noted that as of January 27, 2026, the total amount of unpaid taxes for FY 2025 was $2,780,988.96. This amount will continue to decrease as the Collections Office receives additional payments. Following a brief discussion, Vice Chair Lawhon moved to approve the request to issue an order to advertise these tax liens during the month of March 2026. The motion was seconded by Commissioner Mills and passed by 7-0 vote. C. Presentation Regarding the Commercial Property Assessed Capital Expenditure (C-PACE) Program & Associated Resolution of Intent Presenter: Elizabeth Kazimir, EDC Director Director Kazimir gave a presentation on the Commercial Property Assessed Capital Expenditure (C-PACE) Program. This state program allows property owners to obtain long-term financing for qualifying improvements, with payments made through a special property tax assessment. Because the assessment can be secured by a lien on the property, the program offers lower interest rates and longer payback periods. C-PACE is designed to support local governments and property owners in making improvements without upfront costs. Administered by the Economic Development Partnership of North Carolina (EDPNC), the program promotes sustainability, reduces utility bills, and can increase both property values and resilience. Following the presentation, Director Kazimir and County Manager Lucas addressed several questions regarding the program’s origin, loan rates and terms, lien transfers, default procedures, and the maximum loan amount. They also discussed local bank participation, the number of other participating counties, and how our county first became aware of the program. A request was made for the Board to adopt a resolution of intent to participate. If adopted, a public hearing and a request for a final resolution approving the county's participation in the program would be scheduled for the next Board meeting on February 16th. During the discussion, Vice Chair Lawhon suggested tabling the item to allow Director Kazimir time to meet with local banks first. Commissioners Mills and Crump expressed similar views. Vice Chair Lawhon then moved to table the resolution in order to allow Director Kazimir time to facilitate these meetings with local bank representatives. The motion was seconded by Commissioner Crump and passed u nanimously. D. 911/EOC Facility - Radio System Connectivity Presenter: Kyle Griffin, E911 Communications Director As requested during the January 20, 2026 meeting, Director Griffin contacted Frank Thomason of Mission Critical Partners. With Mr. Thompson unable to attend the meeting in person, he provided a letter to the Board confirming the previous findings determined by Motorola. The letter corroborates that a second microwave hop is necessary to ensure telecommunicators can reliably contact the various public safety departments when needed. Following his presentation, Director Griffin responded to questions concerning the proposed financing agreement and specific details of it. Page 32 of 43 [PAGE 33] With no further discussion, Commissioner Mills moved to authorize staff to proceed with negotiating the terms of the lease financing agreement for the balance of the bundled Microwave/MPLS project as requested. Commissioner Crump seconded the motion. Prior to the vote, Vice Chair Lawhon stated that he feels the county is being placed in a difficult position, and while he is unhappy with the circumstances, he will support the motion. Commissioner Barbee echoed similar sentiments as well. The motion passed by unanimous vote. 5. Consent Agenda Vice Chair Lawhon moved to approve the consent agenda as presented. Commissioner Hatley seconded the motion, which passed by unanimous vote. A. Minutes B. December 2025 Monthly Financial Report C. Utilities - Budget Amendments 2026-52 & 2026-53 D. Emergency Training Center Project Budget Amendment E. January 2026 DMV Refunds F. Replace HVAC units in the Detention Center G. Utilities - Surplus Items H. Special Appropriations — America 250 Budget Amendment 6. Board Comments, Announcements & Committee Reports Commissioner Barbee advised everyone to remain cautious on the roads given the snow and ice the county has experienced over the past two weeks. Commissioner Mills and Vice Chair Lawhon expressed their appreciation to the County Attorney, Clerk, and County Manager for their attendance despite the inclement weather. Chair Efird also expressed his appreciation for all county employees, especially the public safety personnel who have worked through recent weather conditions to ensure citizens' safety. 7. Recess Chair Efird recessed the meeting until Friday, February 6th, at 9:00 a.m. for the Board's planning retreat at the Stanly County Airport Conference Room. ______________________________ ______________________________ T. Scott Efird, Chair Tyler Brummitt, Clerk Page 33 of 43 [PAGE 34] Page 34 of 43 [PAGE 35] Department: Social Services MEMORANDUM To: Board of Commissioners From: Date: February 16, 2026 RE: DSS Budget Amendment - Repair of Vehicle Summary: To amend the budget for DSS with insurance settlement funds to repair a 2013 Ford Fusion Recommended Action: Approve Budget Amendment Financial Impact: Yes Attachments: 1. Budget Amendment - Repair of Vehicle Page 35 of 43 [PAGE 36] Page 36 of 43 [PAGE 37] Department: Social Services MEMORANDUM To: Board of Commissioners From: Date: February 16, 2026 RE: DSS Budget Amendment - Temporary Staffing Summary: To budget for temporary staffing for Child Protective Services, Foster Care and Medicaid Recommended Action: Financial Impact: Attachments: 1. Budget Amendment - Temporary Staffing Page 37 of 43 [PAGE 38] Page 38 of 43 [PAGE 39] Department: Finance MEMORANDUM To: Board of Commissioners From: Toby Hinson, Finance Director Date: February 16, 2026 RE: Budget Amendment - Re-appropriation of Funds Summary: To appropriate funding that was obligated last fiscal year for the Jail Expansion and Webb Road Convenience Site Projects. These are the remaining amounts left from the obligations that were budgeted from the General Fund that were adopted as part of the project ordinances in FY 24-25. The funds will be transferred to these projects to cover the cost of invoices from the contractors. Recommended Action: Please consider and approve Budget Amendment 2026-60. Financial Impact: Attachments: 1. BA 2026-60 Page 39 of 43 [PAGE 40] Page 40 of 43 [PAGE 41] Department: Clerk MEMORANDUM To: Board of Commissioners From: Clinton Hinson, Utilities Director Date: February 16, 2026 RE: Utilities — Budget Amendment 2026-59 Summary: To amend the budget for the West Stanly WWTP Operating Fund with Retained Earnings to cover the services provided by Synagro for the remainder of the fiscal year. Recommended Action: Request Board approval of the budget amendment as presented. Financial Impact: Attachments: 1. Utilities - BA 2026-59 Page 41 of 43 [PAGE 42] Page 42 of 43 [PAGE 43] Department: Facilities Management MEMORANDUM To: Board of Commissioners From: Date: February 16, 2026 RE: Request to sell surplus on Gov Deal Summary: Requesting approval to sell 2016 Dodge Charger Vin 2C3CDXAT1GH356325 2019 Dodge Charger Vin 2C3CDXKT5KH736288 2016 Dodge Charger Vin 2C3CDXAG4GH356774 Ice Machine Recommended Action: Approval to sell surplus Financial Impact: None Attachments: None Page 43 of 43