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HomeMy WebLinkAboutSeptember_19_2006_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, SEPTEMBER 19, 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) VL APPOINTMENTS BEFORE THE BOARD (7:00 P.M.) A. Mr. Ed Rush, President of Iredell Memorial Hospital, will Provide Information Regarding a Proposed North Carolina Medical Care Commission $30 Million Bond Issue for the Benefit of the Hospital..................................................................................(MEMO# 1) B. Mr. David Swann, Area Director/CEO of Crossroads Behavioral Healthcare, will Provide a Fiscal Year 2005-06 Report ......................................................................... (MEMO# 2) C. Ms. Lorraine Hill, Director of The Counseling Center of Iredell, will Speak About September being National Alcohol and Drug Addiction Recovery Month and Receive a Proclamation (MEMO# 3) D. Mr. Mark Lancaster, with the Lake Norman Marine Commission, will Request an Additional $15,000 for the Maintenance and Expansion of the Lake's Navigational Aid System ....... (MEMO#3A) E. Mr. Josh Swift, the Health Department Education Coordinator, will Share Information from the Action for Children North Carolina Report .................................................... (MEMO# 4) VII. PUBLIC HEARINGS (7:00 P.M.) A. Consideration of an Economic Development Incentive for Land O'Lakes, LLC ..............(MEMO# 5) B. Consideration of an Ambulance Franchise Ordinance for Iredell County ...................... (MEMO# 6) VIII. ADMINISTRATIVE MATTERS ❑ A. Request from the Mooresville Graded School District for Approval of a 2006-07 Capital Outlay Budget Amendment (no new county money) ............................................. (MEMO# 7) ❑ B. Request for Approval of the August Refunds and Releases ...................................... (MEMO# 8) ❑ C. Request for Approval of In -Car Mobile Digital Video Recorder System Bids (staff recommends Custody Video @ $152,546.70 for up to 33 initial systems) ..................... (MEMO# 9) ❑ D. Request for Approval to Award "Scopes of Service for Janitorial and Cleaning Contracts to Currently Contracted Cleaning Vendors"........................................................ (MEMO#10) ❑ E. Request from the Animal Control Department for Approval to Increase Fees for the Spay/Neuter Clinic............................................................................................ (MEMO#11) ❑ F. Request for Approval of the September 5, 2006 Minutes ........................................ (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (2 announcements) ....................... (MEMO#12) B. Nursing Home Advisory Committee 2 announcements " C. Animal Grievance Committee (1 announcement)(" ") .................................................. X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (3 appointments) ......................... (MEMO#13) B. Region F Aging Advisory Committee (2 appointments)( " ) .......................................... C. Board of Adjustment (1 appointment)(" " ) ............................................................. XL UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION: Property Acquisition — G.S. 143-318.11 (a) (5) 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