HomeMy WebLinkAboutAugust_21_2007_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, AUGUST 21, 2007
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 APPOINTMENT BEFORE THE BOARD (7:00 P.M.)
► Presentation by David Swann, Area Director/CEO of Crossroads Behavioral Healthcare
(Six-month report)........................................................................................................ (MEMO # 1)
VII. PUBLIC HEARINGS (none)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request from the Fire Tax District Board for a Discussion and/or Approval of a Proposal
in Regards to Trinity VFD's Insurance Rating Reduction (Request for Reimbursement
from the one -cent tax set aside in Capital Reserve for the Performance Based Program) (MEMO # 2)
❑ B. Request from the Sheriff's Department for Approval of Budget Amendment #8 for the
Acceptance of the 2007-2008 Justice Assistance Grant (JAG) from the U.S. Dept. of Justice (MEMO # 3)
❑ C. Request for Approval of an NC 3 Corridor Study (Area between Mooresville & Kannapolis)
(Cost will be $47,638 but will be shared equally with Town of Mooresville, City of Kannapolis
and Cabarrus County)........................................................................................................... (MEMO # 4)
❑ D. Request from the Tax Department for Approval of a Software Migration Contract with
Bi-Tek.................................................................................................................................. (MEMO # 5)
❑ E. Request for Approval of the July 2007 Tax Releases and Refunds ................................... (MEMO # 6)
❑ F. Request to Apply for Dental Clinic Funds from The Sisters of Mercy Foundation (MEMO # 7)
❑ G. Request for Approval of a Budget Amendment for $16,793 for Dental Equipment
(7 lights & 7left/right work surface arms)......................................................................... (MEMO # 8)
❑ H. Request for Approval of an $8 Intranasal/Oral Vaccine Fee ................................................(MEMO # 9)
❑ 1. Request for Approval of a $10,000 Budget Amendment for Participation in the North
Carolina Public Health Foundation Assessment Regarding Pandemic Influenza Preparedness ....(MEMO #10)
❑ J. Request from the Health Department for Approval of an Amended Fee Policy .................. (MEMO #11)
❑ K. Request for Approval of a Memorandum of Understanding for the Cooperative Extension
Service (in -county extension services).................................................................................. (MEMO #12)
❑ L. Request for Approval of a Building Code Inspectors Career Development Proposal .......... (MEMO #13)
❑ M. Request for Approval of a Pratt Industries Road Agreement & Resolution ........................ (MEMO #14)
0 N. Request for Approval of the August 7, 2007 Minutes ......................................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
► Nursing Home Advisory Committee (I announcement) .......................................................(MEMO #15)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A Mooresville Planning Board (ETJ) (1 appointment) .................................................(MEMO #16)
B. Statesville Planning Board (ETJ) (1 appointment) "
C. Adult Care Home Community Advisory Committee 2 appointments ..........................( " )
D. Nursing Home Advisory Committee (4 appointments (" )
............................................
XI. 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
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