HomeMy WebLinkAboutJuly_19_2005_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, JULY 19, 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
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none)
VI. APPOINTMENTS BEFORE THE BOARD (none)
VII. PUBLIC HEARINGS (7:00 P.M.)
• Consideration of an Economic Development Incentive for Lowe's Companies, Inc. ..... (MEMO # 1)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request from the Iredell-Statesville School System for Permission to Purchase Land for
Future Needs at the Mt. Mourne School Site ........................................................ (MEMO # 2)
❑ B. Request from the Tax Administrator for Approval of the June 2005 Releases & Refunds (MEMO # 3)
❑ C. Request from the Director of Emergency Services to Accept a 2005 Urban Area Security
Initiative Sub -Grant in the Amount of $56,250 for the Purchase of Ten (10) 800 MHz
Mobile Radios for Emergency Response Vehicles (Funds are from the Department of
Homeland Security and the Actual Grantee is the City of Charlotte. Iredell County is a
Regional Partner.)................................................................................... (MEMO # 4)
❑ D. Request from the Director of Emergency Services for Approval of a Resolution Seeking
an Agricultural Disaster Declaration for Iredell, Alexander, and Yadkin Counties from
Governor Michael Easley........................................................................... (MEMO # 5)
❑ E. Request from the Director of Emergency Services for a Contract to be Drafted by the
County Attorney Pertaining to an Iredell County EMS Substation to be Located at the new
Lake Norman Volunteer Fire Department......................................................... (MEMO # 6)
❑ F. Request from the Health Department for Approval of an On -Site Waste Water
"Experienced Based" Salary Hiring Scale Proposal and a Salary Adjustment Proposal (MEMO # 7)
❑ G. Request from the Social Services Director for Approval of Budget Amendment #2 to
Recognize a DSS Reimbursement for an Employee to Participate in the "NC Fast
Project" (North Carolina Families Accessing Services through Technology) and Approval
to Appropriate Funding to Contracted Services for a Temporary Employee to Fill the
Employee's Position or Absence while Participating in the Project .......................... (MEMO # 8)
❑ H. Request from the Elections Department for Permission to Apply for a North Carolina
Help America Vote Act (NAVA) Grant in the Amount of $1,500 for a Computer
& Printer................................................................................................ (MEMO # 9)
❑ L Request from the Telco Community Credit Union for a Letter of Endorsement from the
County Manager for the Establishment of Community Charter in Iredell County ............ (MEMO #10)
❑ J. Request for the Introduction of Two Orders Associated with the October 2005 General
Obligation Bond and a Directive to Designate the Director of Finance & Administrative
Services as the Officer to Prepare and File a Sworn Statement of Debt along with a Request
to Call for a Public Hearing on August 2, 2005, in the Commissioners' Meeting Room of the
Iredell County Government Center (200 South Center Street, Statesville, NC) ............. (MEMO #11)
❑ K. Request for Approval of the June 21 & July 5, 2005 Minutes ................................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
• Adult Care Home Community Advisory Committee (1 announcement) .....................
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Adult Care Home Community Advisory Committee (6 appointments) .........................
B. Juvenile Crime Prevention Council (3 appointments) ............................................
C. Nursing Home Advisory Board (1 appointment)..................................................
D. Farmland Preservation Advisory Board (1 appointment) .........................................
E. Region F Aging Advisory Committee (2 appointments) ..........................................
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
❑ Represents items that may be placed on a consent agenda.
(MEMO #12)
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