HomeMy WebLinkAboutJanuary_20_2004_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF A MEETING
AT THE
IREDELL COUNTY GOVERNMENT CENTER -SOUTH
610 EAST CENTER AVENUE, MOORESVILLE, NC 28115
TUESDAY, JANUARY 20, 2004
7:00 P.M., REGULAR MEETING
LOCATION: COURTROOM
AGENDA
1. CALL TO ORDER
H. INVOCATION
111. PLEDGE OF ALLEGIANCE TO THE FLAG: Boy Scout Troop #171
Williamson's Chapel Methodist Church
589 Brawley School Road, Mooresville, NC
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none)
VI. APPOINTMENT BEFORE THE BOARD (7:00 p.m.)
A. Ms. Rebecca Yarbrough, with the Centralina Council of Governments, Desires to Speak in
Reference to the Regional Travel Demand Modeling Process ................................... (MEMO # 1)
VII. PUBLIC HEARING (7:00 p.m.)
• Consideration of Economic Development Incentives for Lowe's Companies, Inc.,
Regarding Projects (Hangar/Aircraft) at the Statesville Municipal Airport ................... (MEMO # 2)
VIII. ADMINISTRATIVE MATTERS
A. Request for Approval of Revisions to the Industrial Development Incentive Program Policy
for Iredell County..................................................................................... (MEMO # 3)
B. Request for Approval of the December 2003 Refunds & Releases ............................ (MEMO # 4)
C. Request from the Tax Administrator for the Extension of the 2004 Tax Listing Period .... (MEMO # 5)
D. Request from the Health Department for Approval to Write -Off FY 2001-02 Delinquent
Accounts................................................................................................ (MEMO # 6)
E. Request from the Health Department for Environmental Health Salary Adjustments ...... (MEMO # 7)
F. Request for Permission to Apply for a State Homeland Security Program Grant
(Iredell County to be a sub -grantee and to apply for reimbursement from the NC Dept. of
Crime Control & Public Safety)................................................................... (MEMO # 8)
G. Request from the Mooresville Christian Mission, a non-profit organization, for the Waiver
of Solid Waste Tipping Fees......................................................................... (MEMO # 9)
H. Request for Approval to Allow the County to Serve as a Community Development Block
Grant -Economic Development (CDBG-ED) Applicant for Carolina CAT & a Request to
Call for A Public Hearing on Tuesday, February 3, 2004, Regarding CDBG-EDs
(Public hearing will be for FlexSol & Carolina CAT as well as any other CDBGs in the next
12 months.).............................................................................................. (MEMO #10)
I. Request for Approval of Agreements between Iredell County, EnergyUnited Electric
Corporation, and West Realty Agency Regarding the West Farm Water Tank Project ..... (MEMO #11)
J. Request for Approval of the Annual Audit Contract for Year Ending June 30, 2004 ....... (MEMO #12)
K. Request for Approval of Budget Amendment #22 for the Purpose of Transferring
Contingency Funds to the Economic Development Fund to Pay One -Half the Lost
Interest Earnings on Funds Paid by the City of Statesville Prior to Grant Availability
for the Statesville Airport Project................................................................... (MEMO #13)
L. Request for Approval of the January 6, 2004 Minutes ........................................... (NO MEMO)
(OVER)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
• Centralina Workforce Development Board (1 announcement) .................................. (MEMO#14)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Adult Care Home Community Advisory Committee (3 appointments) ........................ (MEMO#15)
B. Board of Equalization & Review for 2004 (1 alternate appointment)( 11 11)
........................
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
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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