HomeMy WebLinkAboutDecember_19_2006_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, DECEMBER 19, 2006
5:00 P.M., BRIEFING SESSION - SOUTH WING CONFERENCE ROOM
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
I. CALL TO ORDER
11. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none)
VL APPOINTMENT BEFORE THE BOARD (none)
VII. PUBLIC HEARINGS (none)
VIII. ADMINISTRATIVE MATTERS
❑ A. Update and Summary by Gerald Wexelbaum, of Strategic Planning Associates, Inc., Regarding
the Strategic Planning Project (Comprehensive report to be given at Winter Planning Session.) ........ (MEMO# I)
❑ B. Request from the Iredell-Statesville Schools for Approval of a Lighting Contract ............. (MEMO# 2)
❑ C. Request for Approval of an Ambulance Service Franchise by NuCare ............................ (MEMO# 3)
❑ D. Request from Max Speers for the Release of Zoning/Subdivision Jurisdiction of 4.84 acres
to the Town of Mooresville (Location: Hwy. 115 south, left onto Faith Road, and on the
left before Black Angus Lane)....................................................................... (MEMO# 4)
❑ E. Request for Approval of the November Refunds and Releases ..................................... (MEMO# 5)
❑ F. Request for Adoption of the Order Adopting Final Uniform Schedules of Values, Standards,
Request from the Health Department for Approval of Budget Amendment #23 to Allocate
and Rules for the 2007 General Reappraisal..........................................................
(MEMO#6)
❑ G. Request to Award a Bid for Two Transfer Trailers (staff recommends bid award to
(MEMO#10)
Steco Trailers with a total bid of $103,800 for two trailers) ........................................
(MEMO#7)
❑ H. Request for Approval of Budget Amendment #21 for the Appropriation of Future Capital
Outlay Project Funds to the Iredell-Statesville Schools, Mooresville Graded Schools & Mitchell
(MEMO#11)
Community College (includes ad valorem taxes, sales taxes, beer/wine taxes and interest on
Request for Acceptance of a $50,000 One NC Fund Grant Award for Balance Systems, Inc.,
financing proceeds in excess of FY budgeted amounts) ...........................................(MEMO#
8)
❑ 1. Request for Approval of Budget Amendment #22 to Allocate Bioterrorism Grant Revenue
& Expenditures...........................................................................................
(MEMO# 9)
❑ J.
Request from the Health Department for Approval of Budget Amendment #23 to Allocate
General Aid to Counties Grant Revenue & Expenditures in Connection with a Dental Project
(MEMO#10)
❑ K.
Request for Approval of Budget Amendment #24 to Recognize Medicaid Max Funds of
$13,600 & Appropriation to Depreciable & Non -Depreciable Assets ..........................
(MEMO#11)
❑ L.
Request for Acceptance of a $50,000 One NC Fund Grant Award for Balance Systems, Inc.,
along with Authorization for the Chairman to Execute the Agreement and Authorization
for the Finance Officer to Sign the Local Government Certification ..........................
(MEMO#12)
❑ M.
Request for Approval of an Agreement with Hartigan Management Enterprises, Inc.,
for Pratt Industries CDBG Project Grant(s) Management ......................................
(MEMO#13)
❑ N.
Request from the Mooresville -South Iredell Chamber of Commerce for the Appointment of
Someone to Serve on the Mooresville -South Iredell Economic Development Corporation ...(MEMO#14)
❑ O.
Request for Approval of the December 4 & 5, 2006 Minutes....................................(NO
MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
(none)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Pandemic Preparedness Coordinating Committee (2 appointments) ...........................(MEMO#15)
B. Board of Health 1 appointment) "
C. Adult Care Home Community Advisory Committee 6 appointments ............................( " )
D. Nursing Home Advisory Committee 3 appointments) "
E. Board of Equalization and Review 6 appointments) "
F. Future Forward Economic Alliance Board (1 appointment) ...................................... ( " )
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION: Economic Development—G.S. 143-318. 11 (a) 4
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