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HomeMy WebLinkAboutNovember_18 _2003_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, NOVEMBER 18, 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 VI. APPOINTMENTS BEFORE THE BOARD (7:00 p.m.) • Presentation of the Comprehensive Annual Financial Report for Iredell County, as of June 20, 2003, by McLelland, Rutherford & McKenzie, PA .................................. (MEMO # I) VII. PUBLIC HEARINGS (none) VIII. ADMINISTRATIVE MATTERS ❑ A. Request for Continued Discussion/Decision Regarding Work Stations for the Clerk of Court's Office........................................................................... (MEMO # 2) ❑ B. Request for Continued Discussion/Decision Regarding FY 03-04 Juvenile Justice Funds (MEMO # 3) ❑ C. Request for Approval of the October Refunds and Releases ................................ (MEMO # 4) ❑ D. Request for Approval of an Amended Resolution for the North Carolina Local Government Debt Setoff Program................................................................ (MEMO # 5) ❑ E. Request for Final Approval of a Wet Detention Pond, a Bond, & an Operation and Maintenance Agreement (Owner: River Park, LLC — Location: Intersection of River Highway and McCrary Road in Mooresville, NC) ............................................ (MEMO # 6) ❑ F. Request from the Sheriff s Department for Approval to use $50,544 in Seized Funds to Purchase a Video Enhancement System ....................................................... (MEMO # 7) ❑ G. Request from the Sheriffs Department for Approval to use $13,000 in Seized Funds to Purchase a Replacement Vehicle for the Narcotics Division .............................. (MEMO # 8) ❑ H. Request for Approval to Apply for a Hazardous Mitigation Planning Grant ............ (MEMO # 9) ❑ L Request for Permission to add Ten Additional Seats to the Local Emergency Planning Committee......................................................................................... (MEMO #10) ❑ J. Request for Approval of the November 4, 2003 Minutes ................................... (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Recreation Advisory Board (1 announcement) ................................................ (MEMO#11) B. Local Emergency Planning Committee 3 announcements 11 " X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Personnel Advisory Board (1 appointment)...................................................... (MEMO#12) B. Adult Care Home Community Advisory Committee 4 appointments ( ....................... " " ) C. Animal Grievance Committee 1 appointment) " D. Community Advisory Committee for Disabled Adults (CAP -DA) (6 appointments) ....... ( " ) E. Criminal Justice Partnership Program (5 appointments ( ........................................ " ) F. Board of Health 2 appointments) " G. Home & Community Care Block Grant Committee (3 appointments) ........................ ( " ) H. Information & Referral Service 1 appointment ( ................................................. " ) I. Recreation Advisory Committee 2 appointment) " J. Board of Adjustment 2 appointments ( ............................................................ " ) K. Transportation Advisory Board (3 appointments ( ................................................ " ) L. Crossroads Behavioral Healthcare Board of Directors 1 appointment) " M. Crossroads Behavioral Healthcare's Consumer & Family Advisory Committee (3 appointments)( " ) XI. UNFINISHED BUSINESS XII. NEW BUSINESS 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 -2-