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HomeMy WebLinkAboutJuly_15_2008_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, JULY 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 IH. PLEDGE OF ALLEGIANCE IV. ADJUSTMENTS OF THE AGENDA V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none) VI. APPOINTMENTS BEFORE THE BOARD (none) VII. PUBLIC HEARINGS A. Consideration of the FY 09 Rural Operating Assistance Program (ROAP) Application/Grant (MEMO# 1) B. Consideration of Plans to Officially Close -Out the 2003 Scattered Site Housing Grant ........ (MEMO# 2) C. Request from Harold and Paulette Childers for a Zoning & Subdivision Jurisdiction Release to the Town of Mooresville for 5.39 Acres at 146 Doolie Road, Mooresville, NC (MEMO# 3) D. Request from Randell Scott Robbins for a Zoning & Subdivision Jurisdiction Release to the Town of Mooresville for 1.51 acres at 147 Doolie Road, Mooresville, NC (MEMO# 4) VIII. ADMINISTRATIVE MATTERS ❑ A. Request from the Register of Deeds for Approval of an e -Commerce Software Agreement withCott Systems..................................................................................................................(MEMO# 5) ❑ B. Request for Approval of the June Refunds and Releases...................................................... (MEMO# 6) ❑ C. Request for Approval of Budget Amendment # 1 to Recognize a $19,500 EZ -Technology Planning Grant from the State Library of North Carolina .................................................... (MEMO# 7) ❑ D. Request from the Fire Marshal's Office for Approval of an Interlocal Agreement between Iredell County and the Town of Mooresville to Cede Plans Review for Purposes of Fire Protection................................................................................................................................ (MEMO# 8) ❑ E. Request from the Juvenile Crime Prevention Council for Approval of the FY 08-09 Funding Plan......................................................................................................................................... (MEMO# 9) ❑ F. Request for Approval of a Co -Location Agreement Between Troutman Fire -Rescue, Inc., and Iredell County (Emergency Medical Services Department) .............................................. (MEMO#10) ❑ G. Request for Approval of a Three -Year HVAC ("Prime" Service/Maintenance) Contract with Johnson Controls (Location of HVAC System: Social Services/Eastside Drive, Statesville) (MEMO#11) ❑ H. Request for Approval of a Consulting Services Agreement with MGT of America, Inc., for FY 09, FY 10, & FY 11.................................................................................................. (MEMO#12) ❑ L Request for the Appointment of a Voting Delegate for the Annual Conference of the North Carolina Association of County Commissioners on Sat., Aug. 23 in New Bern, NC (MEMO#13) 0 J. Request for Approval of the June 17, 2008 Minutes............................................................. (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Local Emergency Planning Committee (1 announcement) .................................................... (MEMO #14) B. Comprehensive Land Use Plan Oversight Committee 1 announcement ............................. ( " " ) X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (4 appointments) ............................... (MEMO #15) B. Statesville Planning Board (ETJ) (1 appointment)(" " ) ................................................... C. Nursing Home Advisory Committee 4 appointments) " D. Criminal Justice Partnership Program Committee 1 appointment ...................................... ( " ) E. Animal Grievance Committee (1 alternate appointment (" " ) ..................................................... F. Centralina Workforce Development Board 1 appointment) " G. Region F Aging Advisory Committee I appointment ( " ) .......................................................... XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION 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