HomeMy WebLinkAboutAugust_15_2006_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, AUGUST 15, 2006
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 (7:00 p.m.)
A. Gene Powers, President of North Iredell Emergency Training Facilities, Inc.,
will Speak about the Organization & Request Funding ............................... (MEMO # 1)
B. Josh Swift, a Health Education Coordinator, will Provide Information Regarding
the Action for Children North Carolina Report ....................................... (MEMO # 2)
VII. PUBLIC HEARING (7:00 P.M.)
• Consideration of an Economic Development Incentive for L.B. Plastics, Inc. (MEMO # 3)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request for Approval of a Service Agreement with Centralina COG at a Cost of
$1,587 plus 7.5 member hours for Facilitation Services in Conjunction with the
Planning/Growth Management Public Forums ........................................... (MEMO # 4)
❑ B. Request from the Town of Troutman for Revisions to the Plat Review Officer
Listing (Removal of Donald Duncan & Appointment of Emily Jackson) ............. (MEMO # 5)
❑ C. Request for Approval of the July Refunds and Releases ................................ (MEMO # 6)
❑ D. Request for Adoption of a Local Government Resolution Authorizing Lt. Rick Eades to
Enter into a Highway Safety Project Contract and Approval of Budget Amendment #6
to Appropriate Grant Funds of $34,950 from the Governor's Highway Safety Program
for the Purchase of Equipment.............................................................. (MEMO # 7)
❑ E. Request from the Sheriff's Department for Approval of Budget Amendment #7 to
Appropriate $60,000 from Seized Funds for the Placement of a Pole -Frame Building
at the County Garage............................................................................. (MEMO # 8)
❑ F. Request from the Sheriff's Department for Approval of Budget Amendment #8 to
Appropriate $13,000 from Departmental Supplies to Depreciable Assets for the
Purchase of a K-9 (Replacement of K-9 Ringo) .......................................... (MEMO #9)
❑ G. Request from the Cooperative Extension Service for Approval of Budget Amendment
#9 to Appropriate Grant Funds ($8,600) Received from the Lowe's Charitable and
Education Foundation for Improvements at the Horticultural Demonstration Garden (MEMO#10)
❑ H. Request for Approval of Budget Amendment #10 to Appropriate the Second -Year
Funding ($99,975) for a Juvenile Justice & Delinquency Prevention Demonstration Grant (MEMO#11)
❑ I. Request for Adoption of a Proposed Ambulance Franchise Ordinance .................. (MEMO#12)
❑ J. Request for Approval of a Lease Agreement Renewal with the Iredell County Firemen's
Association in Regards to the Housing of the Mobile Air Unit and the Fire Education
House at the Old Vehicle Services Center (186 Stevenson Farm Road) .................. (MEMO#13)
❑ K. Request for Approval of an Amendment to the Lease with LifeSpan, Inc., for Usage
of Property at 147 Iredell Avenue, Troutman, NC (former Iredell Vocational Workshop) (MEMO#14)
❑ L. Request for Approval of the Annual Agreement with the State of North Carolina
Department of Environment and Natural Resources for Forestry Services ................. (MEMO#15)
❑ M. Request for Adoption of a Resolution for an Update to Iredell County's Plan to Further
Fair Housing in Conjunction with the Community Development Block Grant Program (MEMO#16)
❑ N. Request for Approval of the August 1, 2006 Minutes ......................................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
• Region F Aging Advisory Committee (1 announcement) ....................................... (MEMO#17)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Troutman Planning Board (ETJ) (1 appointment) ................................................. (MEMO #18)
B. Adult Care Home Community Advisory Committee 4 appointments) "
C. Region F Aging Advisory Committee 1 alternate appointment ................................ "
D. Strategic Plan Steering Committee (5 appointments ( " )
.............................................
XL UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION
XVI. 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
Public Comment Period: 3 minutes