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HomeMy WebLinkAboutMay_23_2006_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, MAY 23, 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 A. Anna Rice, Speaking on Behalf of the Home and Community Care Block Grant Committee, will Request Approval of the County Funding Plan for FY 06-07 ............ (MEMO # 1) B. Stan Thompson, with the Hydrogen Economy Advancement Team (Mooresville/South Iredell Chamber of Commerce) will Speak in Reference to a Resolution in Support of North Carolina's Hydrogen Initiatives ............................................. (MEMO # 2) C. David Lambert, Solid Waste Director, will Request the Adoption of a Resolution Accepting and Endorsing the Solid Waste Management Plan of 2006 for Iredell County (MEMO # 3) VII. PUBLIC HEARINGS (none) VIII. ADMINISTRATIVE MATTERS ❑ A. Request from the Library Department for Approval of Budget Amendment #42 to Recognize Funds from a Gates Staying Connected Grant ....................................... (MEMO # 4) ❑ B. Request from the Social Services Department for Approval of Budget Amendment #43 to Recognize and Appropriate Additional Allocations Received by the State (Funds will be used for Crisis Intervention, Child Day Care & Domestic Violence Program) .... (MEMO # 5) ❑ C. Request from the Sheriff's Department for Approval to Transfer $60,000 in Seized Funds for Additional Crime Lab Funding.................................................................. (MEMO # 6) ❑ D. Request from the Tax Collector's Office for Approval of an Agreement Between the County and the Kmart Corporation to Settle a Bankruptcy Tax Claim .......................... (MEMO # 7) ❑ E. Request from the Planning Department for Discussion Pertaining to a Possible Amendment to the Farmland Preservation Ordinance (Discussion only) ...................................... (MEMO # 8) ❑ F. Request from the Planning Department for Approval of a Resolution of Intent to Abandon a Portion of the Road Known as "Nature's Trail" ................................................ (MEMO # 9) ❑ G. Request for a Decision Regarding the Possible Cancellation of the Tuesday, July 4, 2006 Meeting of the Board..................................................................................(MEMO #10) ❑ H. Request for Approval & Board Support for the Implementation of an Umbrella Equipment Maintenance Program Through Electronic Risk Consultants ................................... (MEMO #11) ❑ I. Request from the Finance Department for Acceptance of a Five -Year Banking Services Proposal................................................................................................. (MEMO #12) ❑ J. Request for Approval of Budget Amendment #44 to Recognize Insurance Proceeds for Property Losses & Appropriation to Departmental Budgets for Equipment Replacement & Request for Approval of Budget Amendment #45 to Cover Excess Costs for Advertisements Associated with Job Openings for this Fiscal Year ........................... (MEMO#13) ❑ K. Request for Approval of a Second Amendment to the Lease Between the County and Crossroads Behavioral Healthcare for the Highway 21 Facility ................................ (MEMO#14) ❑ L. Request from the North Carolina Wildlife Resources Commission for a Decision Regarding Participation in the Beaver Management Assistance Program Extending from October 1, 2006 — September 30, 2007............................................................ (MEMO#15) ❑ M. Request for Approval of a Resolution Petitioning the State to Enact Laws to Require Vehicle Fuels to be at Least an E-85 Blend for Gasoline and a B-80 Blend for Diesel in An Effort to Lessen the Dependency on Domestic and Foreign Oil .......................... (MEMO#16) ❑ N. Request for Approval of the May 9, 2006 Minutes .............................................. (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Iredell County Planning Board (4 announcements) .............................................(MEMO#17) B. Mooresville Planning Board (ETJ) (2 announcements " C. Statesville Planning Board (ETJ) (2 announcements ............................................ ( ) D. Fire Tax District Board (1 announcement)( " ) ........................................................ E. I -CARE, Inc. Board (3 announcements)( ) ........................................................... F. Carolinas Partnership 1 announcement.......................................................... ) X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (4 appointments) ..................... (MEMO#18) B. Historic Properties Commission 2 appointments ( " ) ............................................... C. Mitchell Community College Board of Trustees (1 appointment)( ) ......................... D. Centralina Workforce Development Board 2 appointments ................................. " E. Troutman Planning Board ETJ (2 appointments ( " ) ............................................. F. Juvenile Crime Prevention Council (8 appointments)( " ) .......................................... XL 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