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HomeMy WebLinkAboutApril_15_2008_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, APRIL 15, 2008 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 (7 P.M.) • Presentation of an Outstanding County Program Award from the North Carolina Association of County Commissioners for the Solid Waste Litter Prevention Submittal ....................... (MEMO # I) VI. APPOINTMENTS BEFORE THE BOARD (7 P.M.) • Request from the Stop Child Abuse Now (SCAN) Organization for the Adoption of a Proclamation Declaring April as Child Abuse Prevention Month .......................................... (MEMO # 2) VII. PUBLIC HEARINGS (none) VIII. ADMINISTRATIVE MATTERS ❑ A. Request for Discussion/Decision Regarding the Closure of the Construction/Demolition Landfill.................................................................................................................................. (MEMO # 3) ❑ B. Request for Approval of the March 2008 Refunds and Releases ........................................... (MEMO # 4) ❑ C. Request for Approval of the FY 08-09 Criminal Justice Partnership Program Budget ........ (MEMO # 5) ❑ D. Request for Approval of a Resolution in Support of the Continuation of the Criminal Justice Partnership Program Funding.................................................................................... (MEMO # 6) ❑ E. Request for Approval of a Resolution in Support of the Continuation of the Juvenile Crime Prevention Council Funding..................................................................................... (MEMO # 7) ❑ F. Request from the Health Department for Approval of Budget Amendment #43 to Receive $16,631 in General Aid to Counties Grant Funding........................................................... (MEMO # 8) ❑ G. Request from the Health Department for Approval of Budget Amendment #44 to Receive $5,000 (FY 07-08) in Susan G. Kamen Grant Funds.......................................................... (MEMO # 9) ❑ H. Call for a Public Hearing on May 20, 2008 Regarding a Proposed Amendment to the Airport Hazard Ordinance................................................................................................. (MEMO#10) ❑ I. Request for Approval to Award a Pratt Rail Spur Contract Pending Further Approval by the CDBG Office, the NCDOT Rail Division & HDR Engineering (1 st Recommendation is to Award the Contract to R.D. Harrison, Inc., the low bidder, and the 2"a Recommendation, should the R.D. Harrison bid be unsuccessful, is to award the contract to the Hinkle Contracting Corporation, the second lowest bidder).............................................................. (MEMO#11) ❑ J. Request for Approval of a Warranty Deed to Combine two Lots on South Meeting Street (near EMS/Facility Services Building)................................................................................ (MEMO #12) ❑ K. Request for Approval of a Building Safety Week (May 5-11, 2008) Proclamation ........... (MEMO #13) ❑ L. Request for Discussion/Approval of the Updated Animal Control Ordinance Along with Approval of a Revised Fee and Fine Schedule.................................................................... (MEMO#14) ❑ M. Request from the Town of Troutman for a Resolution in Support of Including the Municipality in the Barringer and Fallstown Fire Protection District .................................. (MEMO#15) ❑ N. Request for Approval of the April 1, 2008 Minutes......................................................... (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS • Adult Care Home Community Advisory Committee (I announcement) ............................. (MEMO #16) X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (2 appointments) ............................... (MEMO #17) B. Statesville Planning Board (ETJ) (1 appointment)( " " ) ................................................... C. Nursing Home Advisory Committee 4 appointments ( " " ) ............................................. D. Criminal Justice Partnership Program Committee I appointment) " E. Animal Grievance Committee I appointment) " XI. UNFINISHED BUSINESS XIL PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION: G.S. 143-318.11 (a) (5) — Property Acquisition 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 2