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HomeMy WebLinkAboutAugust_16_2005_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, AUGUST 16, 2005 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 HI. PLEDGE OF ALLEGIANCE: Boy Scout Troop 618 Sponsored by New Prospect Baptist Church 509 Prospect Road, Statesville, NC Scout Masters: Billy Keller & Mike York IV. ADJUSTMENTS OF THE AGENDA V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS VI. APPOINTMENT BEFORE THE BOARD (7:00 P.M.) • David Swann, Chief Executive Officer for Crossroads Behavioral Healthcare, will speak in Reference to the Following: 1. Presentation of a Plaque to Cecil Maynor for his Assistance on the Consumer and Family Advisory Committee................................................................ (MEMO # 1) 2. Request for Approval of a Joint Resolution with the other Boards of Commissioners To Confirm Approval of the Conveyance of Certain Real Property (Paragon Place Site) to Crossroads Behavioral Healthcare( ) ............................................... 3. Presentation of the FY 2004-05 Report on Crossroads' Activities & Services ....... ( ) VII. PUBLIC HEARINGS (none) VIII. ADMINISTRATIVE MATTERS ❑ A. Request from the Iredell-Statesville School System for Permission to Purchase Land in/around Statesville High School & Shepherd Elementary .............................. (MEMO # 2) ❑ B. Request for Approval of the July Refunds and Releases .................................... (MEMO # 3) ❑ C. Request from the Sheriff's Department for Approval of Budget Amendment #3 for the Transfer of $9,000 from Federal Equity Sharing for the Purchase of an Arson Dog & Kennel............................................................................................ (MEMO # 4) ❑ D. Request for Approval of a Resolution Allowing Deputy Junior Hoover to Retain his Service Badge and Purchase his Sidearm upon Retirement in September ................ (MEMO # 5) ❑ E. Request for Discussion/Decision Concerning a Letter of Support to the Department of Environment & Natural Resources Regarding the Proposed Expansion of the Lake Norman State Park................................................................................ (MEMO # 6) ❑ F. Request for Approval of a Permit Fee Waiver Policy for Emergency Repairs Necessary to Correct Damages Caused by Natural Disasters (Local State of Emergency has been Declared)................................................................................ (MEMO # 7) ❑ G. Request for Approval of the Reorganization of the Planning & Enforcement Department (MEMO # 8) ❑ H. Request from the Animal Control Department for the Establishment of a Permanent Part -Time Kennel Position with the Employee to Work Weekends & Holidays .......... (MEMO # 9) ❑ L Request from the Animal Control Department for Approval to Increase Fees Due to Increased Prices in the Spay/Neuter Clinic ..................................................... (MEMO #10) ❑ J. Request for Approval of a Consent to Assignment for DTE Biomass Energy, Inc., in Conjunction with a Landfill Gas Rights Agreement .............................................. (MEMO #11) ❑ K. Request from the Solid Waste Department for a Discussion/Decision Regarding the Transfer of Land Owned by the County ....................................................... (MEMO #12) ❑ L. Request for Acceptance of a Library Services and Technology Act (LSTA) Marketing Grant from the State Library of North Carolina........................................................... (MEMO #13) ❑ M. Request for Acceptance of a Library Services and Technology Act (LSTA) Internet Infrastructure Improvement Grant from the State Library of North Carolina .................. (MEMO #14) ❑ N. Request from Wilson Security Services for a Contract Increase .................................. (MEMO #15) ❑ O. Request for Approval of the August 2, 2005 Minutes ............................................. (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS • Adult Care Home Community Advisory Committee (1 announcement) ....................... (MEMO #16) X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (6 appointments) ......................... (MEMO #17) B. Juvenile Crime Prevention Council (1 appointment) .............................................. ( ) C. Nursing Home Advisory Committee (2 appointments)( " ) ........................................... D. Region F Aging Advisory Committee 2 appointments) " XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. COUNTY MANAGER'S REPORT XIV. CLOSED SESSION 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