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HomeMy WebLinkAboutAugust_5_2008_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, AUGUST 5, 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 (none) VI. APPOINTMENTS BEFORE THE BOARD (7:00 P.M.) A. Presentation of a Resolution in Recognition of the 35`h Anniversary of the YMCA of IredellCounty.................................................................................................................. (MEMO# 1) B. Presentation from Dennis Clary, with the Iredell County Marine Corp League, about the Iredell County Independence Day Parade held on Saturday, June 28, 2008 ................... (MEMO# 2) C. Presentation from Ted Benbow Regarding the Township known as Cool Spring or CoolSprings..................................................................................................................... (MEMO# 3) VII. PUBLIC HEARINGS • Consideration of the FY 2008-2009 Secondary Road Construction Program as Presented by Representatives of the North Carolina Department of Transportation ........ (MEMO# 4) VIII. ADMINISTRATIVE MATTERS ❑ A. Request for the Approval of a Resolution of Intent Pertaining to the Abandonment of a Portion of First Street & Call for a Public Hearing on September 2, 2008 at 7:00 P.M. (Road Location: Between SR -2451 Sigmon Drive and SR -2355 Oak Grove Drive in the ChambersburgTownship)........................................................................................................... (MEMO# 5) ❑ B. Request for the Acceptance of the Annual Tax Settlement for the Preceding Year & Issuance of the 2008 Tax Collection Orders for the Sheriff and Tax Collector .............. (MEMO# 6) ❑ C. Request for the Waiver of Formal Bidding Requirements and the Awarding of a Contract to Purchase a 2007 Volvo Roll Off Hoist Truck from Cavalier Equipment Corporation (MEMO# 7) ❑ D. Request for Approval of Two Sprint Solutions Agreements for the Installation of Cellular Amplifier Equipment in Two Buildings Occupied by EMS (Trinity VFD & HarmonyEMS Site)........................................................................................................ (MEMO# 8) ❑ E. Request for Approval of Budget Amendment #2 to Appropriate Fund Balance — Reserved for Federal Equity Sharing for Crime Lab Supplies and Equipment .............................. (MEMO# 9) ❑ F. Request from the Solid Waste Department for Approval of a Contract with Landfill Services for the PosiShell (Alternative Daily Cover) System .............................................. (MEMO#10) ❑ G. Request for Approval of a Three -Year Agreement with Robert S. Segal, CPA PA for the State Criminal Alien Assistance Program (SCAAP)........................................................ (MEMO#11) ❑ H. Request to Call for a Public Hearing on Tuesday, August 19, 2008 at 7:00 P.M., Regarding Proposed Revisions to the Iredell County Animal Control Ordinance ............ (MEMO#12) ❑ I. Request for Approval of the July 15, 2008 Minutes.......................................................... (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (1 announcement) ............................ (MEMO #13) B. Recreation Advisory Board (I announcement)( " 11) .................................................................. X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (4 appointments) ............................. (MEMO #14) B. Statesville Planning Board (ETJ) (1 appointment)( " " ) ................................................. C. Nursing Home Advisory Committee 4 appointments ( " " ) ........................................... D. Criminal Justice Partnership Program Committee (I appointment ( " ) .................................... E. Region F Aging Advisory Committee 1 appointment) " F. Local Emergency Planning Committee (1 appointment)(" " ) .................................................... G. Comprehensive Land Use Plan Oversight Committee I appointment (" ) ............................. XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION: G.S. 143-318.11 (a) (6)—Personnel 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