HomeMy WebLinkAboutJune_17_2008_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, JUNE 17, 2008 5:00 P.M., BRIEFING SESSION - SOUTH WING CONFERENCE ROOM 7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM I. CALL TO ORDER II. INVOCATION Ill. PLEDGE OF ALLEGIANCE IV. ADJUSTMENTS OF THE AGENDA V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS VL APPOINTMENTS BEFORE THE BOARD VII. PUBLIC HEARINGS • Consideration of the Shepherd VFD's Expansion from a Five to a Six Mile Fire Protection District...........................................................................................................................................(MEMO# 1) VIII. ADMINISTRATIVE MATTERS ❑ A. Request for the Reappointment of Shannon Lester as a Deputy Tax Collector ...................... (MEMO# 2) ❑ B. Request for Approval of the May Refunds and Releases.........................................................(MEMO# 3) ❑ C. Request for Consideration/Approval of a Resolution in Opposition to House Bill 1889 — An Act To Provide Property Tax Relief for Qualifying Wildlife Conservation Land and to Clarify the Present -Use Valuation of Property Subject to a Conservation Easement .............(MEMO# 4) ❑ D. 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# 5) ❑ E. 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# 6) ❑ F. Request from the Sheriff's Department for Approval of a Resolution to Award a Badge and Service Sidearm to Retiree Barbara Childers.....................................................................(MEMO# 7) ❑ G. Request for Approval to Award a Contract to Nixon Power Service for the Installation of a $155,958 Generator System at South Iredell High School ..................................................... (MEMO# 8) ❑ H. Request from the Health Department for Approval of Budget Amendment #50 to Purchase Information Technology Equipment.......................................................................................(MEMO# 9) ❑ L Request from the Health Department for Approval to Reimburse Board of Health Members a Flat Fee of $50 a Meeting Effective July 1, 2008 (Currently receives $25 a meeting plus mileage) (MEMO#10) ❑ J. Request for Approval of a Revised Health Department Fee Policy & FY 08-09 Fee Schedule (MEMO#11) ❑ K. Request for Approval of Budget Amendment #51 to Recognize Additional JCPC Funding (Pass-through Allocations) Received from the State and to Appropriate to Barium Springs Home for Children & SCAN................................................................................................. (MEMO#12) ❑ L. Request for Approval of Budget Amendment #52 to Appropriate Additional Funds in the EMS & Fire Marshal Departments for Fuel.......................................................................... (MEMO#13) ❑ M. Request for Approval to Proceed with the Required Six -Month Notification of a Lease Termination with Twin Oaks Golf Development, LLC & Permission to Seek Lease ManagementBids......................................................................................................................... (MEMO#14) ❑ N. Request for Adoption of a Pratt Public Facilities Project Amended Capital Project Ordinance...............................................................................................................................(MEMO#15) ❑ O. Request for Adoption of a North Iredell Park Fund Amended Capital Project Ordinance ...(MEMO#16) ❑ P. Request for Adoption of the FY 2008-09 Iredell County Budget Ordinance ........................(MEMO#17) ❑ Q. Request for Approval of the May 27 & 29, 2008 Minutes along with the June 3 & 5, 2008 Minutes...................................................................................................................................(NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS • Adult Care Home Community Advisory Committee (1 announcement) ................................ (MEMO #18) X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (3 appointments) ............................... (MEMO #19) 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 (I appointment (" ) ............................................... G. Region F Aging Advisory Committee 1 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. 2 Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minutes Public Comment Period: 3 minutes