HomeMy WebLinkAboutApril_19_2005_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, APRIL 19, 2005
5:00 P.M., JOINT MEETING WITH THE IREDELL-STATESVILLE SCHOOL BOARD
- SOUTH WING CONFERENCE ROOM
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
5:00 P.M.
Joint Meeting with the Iredell-Statesville School Board - South Wing Conference Room
7:00 P.M.
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (7:00 P.M.)
Recognition and Presentation of County Volunteer Appreciation Plaques to:
Bill Benfield for his service on the Recreation Advisory Board
L.W. Lambert for his service on the Board of Equalization and Review
Dr. Ron Milam for his service on the Board of Health
Dan Schmidt for his service on the Board of Equalization and Review
Teresa Turner for her service on the Jury Commission ................................... (MEMO # 1)
VI. APPOINTMENTS BEFORE THE BOARD (7:00 P.M.)
A. Presentation from Dennis Clary Regarding an Independence Parade on Saturday,
July 2, 2005 in Troutman, NC ................... .. (MEMO # 2)
.............................................
B. PowerPoint Presentation from the Rescue Squads .......................................... (MEMO # 3)
C. Presentation from the Rev. Doug Thornburg Regarding a "Local Emergency
Safety and Security Program" (LESS)........................................................ (MEMO # 4)
VII. PUBLIC HEARINGS (7:00 P.M.)
A. Consideration of the FY 2005-2006 North Carolina Department of Transportation's
Rural Operating Assistance Program......................................................... (MEMO # 5)
B. Consideration of the Closing Out of the Administrative Portion ($10,000) of a
Scattered Site Housing Grant................................................................ (MEMO # 6)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request for a Discussion/Approval of the Transportation Improvement Program ..... (MEMO # 7)
❑ B. Request for Approval of a Zoning and Subdivision Release to the Town of Mooresville
for 57 acres owned by Sylvia & Billy Lemmond and Otho & Merlin Davis............ (MEMO # 8)
❑ C. Request for Approval of the March 2005 Refunds and Releases ......................... (MEMO # 9)
❑ D. Request from the Sheriffs Department for Approval of Budget Amendment #43 for
(1) the transfer of $77,000 from Seized Funds to Retain the Ferguson Group for Grant
Writing and Research & (2) the transfer of $18,517 from Seized Funds to Purchase an
Additional Rapid Eye Recorder and Cameras for Expansion of the Current System
at the Hall of Justice and Jail Facility...................................................... (MEMO#10)
❑ E. Request from the Sheriffs Department for Permission to Apply for a 2005 Block Grant
in the Amount of $22, 250...................................................................... (MEMO#11)
❑ F. Request for Approval of Budget Amendment #44 for the Recognition of Additional
Grant Funds ($1 1,354) from the Criminal Justice Partnership Program and for
Appropriation to the Appropriate Punishment Options Agency ................................. (MEMO #12)
❑ G. Request from the Health Department for Approval of a Revision to the 2004-05
Dental Fee Schedule Effective May 2, 2005 ...................................................... (MEMO#13)
❑ H. Request from the Health Department for Recognition of Revenue ($7,165) Received
from a Food & Lodging Grant.................................................................... (MEMO#14)
❑ L Request from the Health Department for Approval to Transfer $11,425 from the
Smart Start Salaries Fund to Operating Expenses/Non-Depreciable Assets for
the Purpose of Purchasing Vision and Hearing (Screening) Equipment Along with
Computer Equipment, Supplies, Postage, & Funds for Advertising .......................... (MEMO#15)
❑ J. Request from the Health Department for Approval to Add Additional CPT Codes
& Fees to the Fee Schedule............................................................................. (MEMO#16)
❑ K. Request from the Purchasing Agent for Approval of a Contract to Purchase two
Ambulances for the EMS Department................................................................ (MEMO#17)
❑ L. Request from the Purchasing Agent for Approval to Purchase a Technical
Support Vehicle for the Sheriff's Department....................................................... (MEMO#18)
❑ M. Request from the Purchasing Agent for Adoption of a Resolution Authorizing the
Exchange of Personal Property for the Mapping Department .................................... (MEMO#19)
❑ N. Request from the Purchasing Agent for Approval of a Capital Lease Agreement
for a Xerox Copier for the Library................................................................... (MEMO#20)
❑ O. Request from the Purchasing Agent for Approval of a HVAC Maintenance
Contract for the New Library........................................................................ (MEMO#21)
❑ P. Request for Approval of a North Iredell Park Lease Agreement .............................. (MEMO#22)
❑ Q. Request from the EMS Director for Approval of Year 2005 Health Resources & Services
Administrations (HRSA) Budget Amendments..................................................... (MEMO#23)
❑ R. Request from the EMS Director for Approval of a Mitchell Community College
Contract for Clinical Educational Time............................................................... (MEMO#24)
❑ S. Request from the Emergency Services Director for Approval of an Agro -Terrorism
Exercise Grant Proposal................................................................................ (MEMO#25)
❑ T. Request for Review/Approval of the Library Art Advisory Committee's Recommendations
on Three Pieces of Art................................................................................ (MEMO#26)
❑ U. Request for Approval of an Agreement with Municipal Engineering Services for
Miscellaneous Civil/Sanitary Engineering Services ................................................ (MEMO#27)
❑ V. Request for a Determination Pertaining to the Board's Meeting Schedule for the Month
of July 2005.............................................................................................. (MEMO#28)
❑ W. Request for Approval of the March 30, 2005 & April 5, 2005 Minutes ........................ (NO MEMO)
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IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Centralina Workforce Development Board (2 announcements) ................................ (MEMO#29)
B. Industrial Facilities & Pollution Control Financing Authority (2 announcements) ........... ( " " )
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Adult Care Home Community Advisory Committee (8 appointments) ...................... (MEMO#30)
B. Nursing Home Advisory Committee 2 appointments) " "
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
XIII. COUNTY MANAGER'S REPORT
XIV. CLOSED SESSIONS: 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
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