HomeMy WebLinkAboutJune 17 2003 AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, JUNE 17, 2003
5:00 P.M., AGENDA BRIEFING — SOUTH WING CONFERENCE ROOM
7:00 P.M., REGULAR MEETING — COMMISSIONERS' MEETING ROOM
AGENDA
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none)
VI. APPOINTMENT BEFORE THE BOARD (7:00 p.m.)
Mr. Wayne Sullivan, of Municipal Engineering, will speak in Reference to the Three -Year
Update to the Ten -Year Iredell County Solid Waste Management Plan & Request that
a Resolution be Adopted Approving the Update ..................................................... (MEMO # 1)
VII. PUBLIC HEARINGS
Consideration of an Economic Development Incentive for PIT Instruction & Training, LLC (MEMO # 2)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request from the Iredell-Statesville School System for Approval of a 2002-2003 Capital
Outlay Amendment Request (Revision will provide for year-end maintenance projects &
recognize additional revenue from sales tax refunds, an IBM rebate, and a payment from
Mooresville Schools for the bus garage addition) ............................................... (MEMO # 3)
❑ B. Request for Approval of the May 2003 Refunds & Releases .................................. (MEMO # 4)
❑ C. Request for the Authorization to Allow the Transportation Director to Sign the Iredell County
Area Transportation System Contracts with Local Human Service Agencies (Council on Aging,
Kidney Dialysis, Social Services, Vocational Workshop, Elder Center, LifeSpan, I -Care, NC Services for the
Blind, Crossroads Behavioral Healthcare, Statesville & Mooresville Brian Centers, and the Genesis Elder
Center)................................................................................................... (MEMO # 5)
❑ D. Request for the Adoption of a Drug Free Workplace Policy for the Iredell County Area
Transportation System................................................................................. (MEMO # 6)
❑ E. Request for Approval of the Iredell County Emergency Medical Services Plan .............. (MEMO # 7)
❑ F. Request for Approval of a Medical Director Contract for the EMS Department ............. (MEMO #8)
❑ G. Request from the EMS Dept. for Approval to Use Donated Funds of $1,260 for the Purchase
of Equipment Items................................................................................... (MEMO #9)
❑ H. Request for a Discussion and/or Approval of the New Library Bids .......................... (MEMO#10)
❑ I. Request for a Discussion and/or Approval of a Proposal to Renovate the Current Library
Facility.................................................................................................... (MEMO#11)
❑ J. Request for Approval of a Social Services Budget Amendment to Reflect an Additional
$25,000 for the Crisis Intervention Program ...................................................... (MEMO#12)
❑ K. Request for Approval of the Selection of an Underwriter for the 2003 Certificates of
Participation.............................................................................................. (MEMO#13)
❑ L. Request for Approval of Budget Amendment #46 to Recognize Payments for Property
Insurance Claims Filed this Year................................................................. (MEMO#14)
❑ M. Request for Approval of Budget Amendment #47 for the Transfer of Funds Between Two
Departments.......................................................................................... MEMO#15)
❑ N. Request for Approval of the Minutes for: May 22, 2003 (budget session)
May 27, 2003 (budget session)
June 3, 2003 (briefing/regular mtg.)
June 5, 2003 (budget session) ................. (NO MEMO)
O. Request for Approval of the FY 2003-2004 Iredell County Budget Ordinance ............. (MEMO#16)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
(none to announce)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Carolinas Partnership (I appointment)........................................................ (MEMO#17)
B. Region F Aging Advisory Committee 3 appointments) "
C. I -CARE Board of Directors 5 appointments) "
D. Nursing Home Advisory Committee (2 appointments)( " )
.........................................
E. Adult Care Home Community Advisory Committee 6 appointments) "
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
XIII. COUNTY MANAGER'S REPORT
XIV. CLOSED SESSION: Economic Development — G.S. 143-318.11 (a) (4)
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-