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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) 2 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 3