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Home My WebLink AboutAugust 19 2003 AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, AUGUST 19, 2003 5:00 P.M., AGENDA BRIEFING — SOUTH WING CONFERENCE ROOM 7:00 P.M., REGULAR MEETING — COMMISSIONERS' MEETING ROOM AGENDA I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE TO THE FLAG IV. ADJUSTMENTS OF THE AGENDA V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none) VI. APPOINTMENT BEFORE THE BOARD (7:00 p.m.) • Presentation from Mr. David Swann, the Area Director/CEO for Crossroads Behavioral Healthcare, Regarding the End -of -Year Report ...................................................... (MEMO # 1) VII. PUBLIC HEARINGS (none) VIII. ADMINISTRATIVE MATTERS ❑ A. Request for a Discussion with the Volunteer Fire Departments not Included in the County -Wide Fire Tax Service District Regarding Possible Contract Amendments........ (MEMO # 2) ❑ B. Request for a Discussion and Endorsement of the "Moving Forward" Planning Initiative Sponsored by Congressman Cass Ballenger ......................................... (MEMO # 3) ❑ C. Presentation from the Planning Supervisor Regarding Open Space Requirements ........ (MEMO # 4) ❑ D. Request for Approval of the July 2003 Refunds and Releases ................................. (MEMO # 5) ❑ E. Request from the Sheriff's Department for the Appropriation of Funds for Jail Expansion....................................................................................... (MEMO # 6) ❑ F. Request from the Sheriff's Department for Approval to Apply for a 2003 Law Enforcement Block Grant in the Amount of $28,319 for Computers ....................... (MEMO # 7) ❑ G. Request from the Emergency Services Director for Approval to Convert a Vacant EMS Position to that of an Office of Emergency Management Deputy Coordinator Position.............................................................................................. (MEMO # 8) ❑ H. Request for Approval of a Budget Amendment to Recognize a $10,000 Grant from the North Carolina Division of Emergency Management for the Community Emergency Response Team (CERT)............................................................ (MEMO # 9) ❑ I. Request from the City of Statesville for Payment of One -Half of the Interest Relating to a $2 Million Advancement for the Airport Expansion ...................................... (MEMO #10) ❑ J. Request for Approval of the August 5, 2003 Minutes ......................................... (NO MEMO) (Over) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Lake Norman Marine Commission (1 announcement) ............................................ (MEMO#11) B. Adult Care Home Community Advisory Committee 1 announcement ........................ ( " " ) X. APPOINTMENTS TO BOARDS & COMMISSIONS • Adult Care Home Community Advisory Committee (4 appointments) .......................... (MEMO#12) XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. COUNTY MANAGER'S REPORT XIV. CLOSED SESSION: G.S. 143-318.11 (a) (6) - Personnel XV. ADJOURNMENT ❑ Represents items that may be placed on a consent agenda. Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minutes Persons not on the Agenda: 3 minutes -2-