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HomeMy WebLinkAboutOctober_18_2005_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, OCTOBER 18, 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 (7:00 P.M.) A. Presentation of a Resolution to the Child Abuse Prevention Center in Recognition of a Candlelight Vigil to be held on October 20, 2005, 6:00 P.M., at the Presbyterian Church of the Springs in Barium Springs, NC .................................. (MEMO # 1) VI. APPOINTMENTS BEFORE THE BOARD (none) VII. PUBLIC HEARINGS (7:00 P.M.) • Consideration of an Application to the North Carolina Department of Commerce for a Community Block Development Grant for Economic Development in Conjunction with a Pratt Industries Project................................................................................ (MEMO # 2) VIII. ADMINISTRATIVE MATTERS 5:00 PM A. Update from the Crossroads Behavioral Healthcare Area Director/CEO Regarding (1) the Telecare Contract (2) the Adult Developmental Vocational Program/LifeSpan and (3) Proposed/Potential State Funding Cuts to Local Managing Entities ................ (MEMO # 3) ❑ B. Request for Approval of the September Refunds and Releases ............................... (MEMO # 4) ❑ C. Request from the Recreation Department for Approval of a Contract with Site Solutions for North Iredell Park Design Services........................................................... (MEMO # 5) ❑ D. Request for Approval of Budget Amendment #13 to Recognize a State Help America Vote Act (NAVA) Grant to be used for a Public Workstation ....................................... (MEMO # 6) ❑ E. Request for Approval of Budget Amendment #14 to Reduce the County's Juvenile Crime Prevention Council (JCPC) Allocation by $7,656 due to cuts by the General Assembly & To Reduce the Amount of Allocation to be Paid to Barium Springs Home for Children by SameAmount....................................................................................... (MEMO # 7) ❑ F. Request for Approval to Designate Debra Alford as a Deputy Finance Officer ............ (MEMO # 8) ❑ G. Request for Adoption of a Resolution Adding Debra Alford as an Agent Authorized to Act on Behalf of the County with Southern Community Bank ............................ (MEMO # 9) ❑ H. Request for Approval of the 2005 Firemen's Relief Fund Trustees .......................... (MEMO #10) ❑ L Request for Approval of a Letter of Intent with the Lake Norman Volunteer Fire Department for an Emergency Medical Services Substation to be Located at the VFD's new Building on Brawley School Road in Mooresville, NC ........................ (MEMO #11) ❑ J. Request for Approval of Budget Amendment #15 to Recognize Additional Grants Associated with the Homeland Security Grant Program ($1,500 for Citizen Corps for an LCD Projector and $4,000 for the Community Emergency Response Team for supplies/training/printed materials)........................................................... (MEMO #12) ❑ K. Request for Review of a Draft Inter -governmental Agreement for Planning and Development in Urban Service Areas (USA) ................................................ (MEMO #13) ❑ L. Request for Consideration/Decision Regarding Revisions to the Board's Rules of Procedure in Conjunction with G.S. 153A-52.1 —Public Comment Period ............... (MEMO #14) ❑ M. Request for Approval of the October 4, 2005 Minutes ........................................ (NO MEMO) N. Request for Approval of a Resolution in Conjunction with the Proposed Issuance of Colorado Educational and Cultural Facilities Authority's ATE Network Revenue Bonds (DEIR Foundation Program) Series 2005 ....................................................... (MEMO #15) O. Request for Approval of a Resolution Certifying and Declaring the Results of the Special Bond Referendum Held in the County of Iredell on October 11, 2005 Upon the Questions of Approving $44,630,000 in School Bonds and $6,000,000 in Community College Bonds (MEMO #16) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Animal Grievance Committee (2 announcements)................................................. (MEMO #17) B. Planning Board (1 announcement ( 11 11) ................................................................... X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (7 appointments) ......................... (MEMO #18) B. Nursing Home Advisory Committee (2 appointments)( ) .......................................... C. Region F Aging Advisory Committee I appointment .......................................... ( ) D. Crossroads Behavioral Healthcare I appointment ( ) ............................................... 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 minute Persons not on the agenda: 3 minutes