HomeMy WebLinkAboutDecember_21_2004_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, DECEMBER 21, 2004
5:00 P.M., BRIEFING SESSION - 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. APPOINTMENTS BEFORE THE BOARD (none)
VII. PUBLIC HEARINGS (none)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request for Approval of the November 2004 Refunds & Releases ....................... (MEMO # 1)
❑ B. Request for Approval of Budget Amendment #28 in Conjunction with a Regional
Orthophotography Project and a Contract with EarthData International ............... (MEMO # 2)
❑ C. Request from the Health Department for Approval of a Revised Fee Policy ........... (MEMO # 3)
❑ D. Request from the Health Department for Permission to Accept Donated Dental
Equipment....................................................................................... (MEMO # 4)
❑ E. Request from the EMS Department for Approval of a Resolution and
Memorandum of Understanding Pertaining to the North Carolina Local Debt
Setoff Program................................................................................... (MEMO # 5)
❑ F. Request for Approval of a Lease Agreement with Craig Wagoner for Approximately
Eight Acres of Property on Bristol Drive for Agricultural Purposes ...................... (MEMO # 6)
❑ G. Request for the Appointment of a Voting Delegate for the Legislative Goals
Conference Sponsored by the North Carolina Association of County Commissioners
Scheduled for Thursday and Friday, January 13-14, 2005, at the Radisson Hotel, in
High Point, NC.................................................................................... (MEMO # 7)
❑ H. Request for Approval of the December 6, 2004 & December 7, 2004 Minutes ........... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
(none)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Board of Health (5 appointments)................................................................. (MEMO # 8)
B. Criminal Justice Partnership Program Committee (6 appointments ( " )
.........................
C. Home & Community Care Block Grant Committee 5 appointments) "
D. Crossroads Behavioral Healthcare Board of Directors 1 appointment ..................... ( "
E. Board of Equalization & Review 6 appointments ( " )
.............................................
F. Recreation Advisory Board 4 appointments) "
G. Zoning Board of Adjustment 4 appointments ( )
...................................................
H. Adult Care Community Advisory Committee (4 appointments ( )
................................
I. Animal Grievance Committee 1 appointment) "
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
XIII. COUNTY MANAGER'S REPORT
XIV. CLOSED SESSION: G.S. 143-318.11 (a) (5) — Property Acquisition
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