HomeMy WebLinkAboutJanuary 7 2003 AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, JANUARY 7, 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
IL INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS AND AWARDS (none)
VL APPOINTMENTS BEFORE THE BOARD (none)
VII. PUBLIC HEARINGS (none)
VIII. ADMINISTRATIVE MATTERS
A. Request for the Appointment of an Individual to Fill the Vacancy on the
Iredell County Board of Commissioners....................................................... (MEMO # 1)
❑ B. Request for Continued Discussion and/or Approval of the Roadway Protection
Overlay District Two (RP02)................................................................... (MEMO # 2)
❑ C. Request from Tribeck Properties for the Release of Zoning and Subdivision
Jurisdiction (Extraterritorial) of Approximately 22 Acres to the Town of Mooresville (MEMO # 3)
❑ D. Request from the Juvenile Crime Prevention Council for Approval of a
Recommendation Regarding the Allocation of Remaining FY 2002-03
Department of Juvenile Justice Funds ($9,505) ............................................. (MEMO # 4)
❑ E. Request for Approval of a Resolution Authorizing the Purchasing Agent to Dispose
of Surplus Property (Two Generators & an Underground Storage Tank) by
Private Negotiated Sale.......................................................................... (MEMO # 5)
❑ F. Request from the Sheriff's Department for Permission to Apply for Grants from the
North Carolina Governor's Crime Commission ............................................... (MEMO # 6)
❑ G. Request from the Social Services Department for Approval of a Five -Year Contract
with IBM.......................................................................................... (MEMO # 7)
❑ H. Request for the Designation of an Applicant's Agent Regarding the Winter Storm of
2002 and Public Assistance from the Department of Emergency Management ........ (MEMO # 8)
❑ I. Request for the County Manager to be Authorized to Sign an Agreement Pertaining
to the Inspections of an On -Site Wastewater System (Stumpy Creek Park) ............ (MEMO # 9)
❑ J. Request for the Approval of a Resolution Supporting the North Carolina Department
of Transportation's Plans to Improve the Intersection of SR 1245 (Centre Church Road)
& SR 1246 (Fairview Road)................................................................... (MEMO #l0)
❑ K. Request from the Town of Troutman for the Removal of A.J. Barghothi as a Plat
Review Officer and the Addition of Donald E. Duncan, Jr . .............................. (MEMO #11)
❑ L. Request for Approval of Budget Amendment #22 to Record the Issuance of the
2002 Installment Payment Revenue Bond Using the Existing Debt Service Reserve
Fund to Refund the 1992 Certificates of Participation ....................................... (MEMO #12)
(OVER)
❑ M. Request for Approval of a Resolution for the Transacting of Banking Services with
Centura Bank & the Designation of Dean Lail as a Deputy Finance Officer ........... (MEMO #13)
❑ N. Request for Approval of a First Citizens Bank Resolution Regarding Central
Depository Services, Third Party Custodian Services, and Investment Management
Services.......................................................................................... (MEMO #14)
❑ O. Request for Approval of the December 17, 2002 Minutes ................................ (NO MEMO)
FEIEWL
❑ Q.
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IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
(none)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Region F Aging Advisory Committee (I alternate appointment) ............................. (MEMO #15)
B. Nursing Home Advisory Committee (2 appointments)( " " )
.......................................
C. Adult Care Home Community Advisory Committee (4 appointments ( " " )
.....................
D. Scattered -Site Housing Program Selection Committee (1 I recommended appointments) ( " " )
E. Board of Health 2 appointments ( " " )
.................................................................
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
XIII. COUNTY MANAGER'S REPORT
XIV. CLOSED SESSION
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
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