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HomeMy WebLinkAboutOctober_7_2003_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, OCTOBER 7, 2003 5:00 P.M., AGENDA BRIEFING — SOUTH WING CONFERENCE ROOM 7:00 P.M., REGULAR MEETING — COMMISSIONERS' MEETING ROOM AGENDA L 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.) A. Barbara Barrier will Present a Year -End Report for the Region F Aging Advisory Committee.............................................................................................. B. Beth Carter, and others, will Speak in Reference to the Fort Dobbs Historic Site located at 438 Fort Dobbs Road in Statesville, NC & Request the Adoption of a Resolution ...... C. Tim Codding, with Clayton Homes, Inc., Desires to Speak in Reference to Environmental Health Inspections (Turnaround Time)............................................................ D. Vaughn Bowles, an Employee of the Sheriff's Department, Desires to Speak in Reference to the County's Sick Leave Policy................................................................. VII. PUBLIC HEARINGS (none) VIII. ADMINISTRATIVE MATTERS ❑ A. Request for the Consideration of an Interlocal Agreement with the City of Statesville (MEMO # 1) (MEMO # 2) (MEMO # 3) (MEMO # 4) Pertaining to Improvements at the Statesville Municipal Airport ............................. (MEMO # 5) ❑ B. Request for Approval of the Records Retention and Disposition Schedule for the Register of Deeds' Office........................................................................... (MEMO # 6) ❑ C. Call for a Public Hearing on November 4, 2003 at 7:00 p.m., Pertaining to the Community Transportation Program (CTP) Application for FY 2004-05 ................................. (MEMO # 7) ❑ D. Request for a Discussion and Possible Amendment to the Transportation Improvement Program (TIP) Priority List......................................................................... (MEMO # 8) ❑ E. Request for a Discussion Pertaining to the County's Transportation (Thoroughfare) Plan (MEMO # 9) ❑ F. Request for Approval to Write -Off the Delinquent Account of Lake Construction Company of 123 Sweetbriar Lane, Mooresville, NC ($49.40 + late fees = balance of $700.00) ...... (MEMO #10) ❑ G. Request for Approval of a Budget Amendment in Recognition of a 2003 Duke Power Fixed Nuclear Grant in the Amount of $20,000 (Radiological Preparedness Program) ... (MEMO #11) ❑ H. Request for Approval to Contract with a Consultant for the 800 MHz Project with Iredell County's Share of the Costs being $23,414 (other jurisdictions included in the project and their portions of the cost will be the City Statesville @ $4,430 / Town of Mooresville @ $3,480 and the Town of Troutman @ $316 for a total consultant's fee of $31,640) .................................. (MEMO #12) ❑ I. Request from the Sheriff's Department to Transfer Seized Funds for the following: 1. Local match of $3,146 for a 2003 Law Enforcement Block Grant (grant total = $31,465) 2. Acquisition of a new canine animal ($12,000) to replace K-9 Noushka .................... (MEMO #13) ❑ J. Request for Approval of the September 16, 2003 Minutes ....................................... (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS • Juvenile Crime Prevention Council (2 announcements) .......................................... (MEMO #14) X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Recreation Advisory Board (1 appointment)....................................................... (MEMO #15) B. Personnel Advisory Board 1 appointment ( " ) ......................................................... C. Adult Care Home Community Advisory Committee (4 appointments ( " ) .......................... XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. COUNTY MANAGER'S REPORT XIV. CLOSED SESSION: Economic Development - G.S. 143-318.11 (a) (4) Attorney -Client - G.S. 143-318.11 (a) (3) 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-