HomeMy WebLinkAboutOctober_21_2008_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, OCTOBER 21, 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)
VL APPOINTMENTS BEFORE THE BOARD (none)
VII. PUBLIC HEARINGS (7:00 P.M.)
A. Consideration of a Preliminary Assessment Resolution in Regards to Property
Currently owned by Langtree Properties, LLC, Richard W. and Pamela M. Howard,
David Jacobs and Peggy S. Jacobs, S&S Family Limited Partnership, Atrium at the
Lake, Inc., and the John Q. Hammonds Revocable Trust with the Properties being
allnear the Intersections of Langtree, Alcove, Mecklynn, Caldwell Woods Roads and
Interstate 77 in the Davidson Township, along with additional land if contiguous
by land or water in Iredell County, North Carolina........................................................... (MEMO# 1)
B. Consideration of a Supplemental Installment Financing Agreement Amending and
Supplementing an Installment Financing Agreement Entered into to Finance and
Refinance School Facilities................................................................................................. (MEMO#2a)
Request for Approval of a Financing Proposal as Submitted by the RBC Bank ............ (MEMO#2b)
(This item is not a public hearing matter; however, it relates to Memo 2a.)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request for Approval of Budget Amendment #13 to Recognize a Grant from the Humane
Society of the United States for Animal Control Euthanasia Training ........................ (MEMO# 3)
❑ B. Request for Approval of Budget Amendment #14 for the Appropriation of Undesignated
Fund Balance for Unexpected Truck Repairs at the Union Grove VFD ...................... (MEMO# 4)
❑ C. Request from the Health Department for Approval of Budget Amendment #15 to Improve
Access for Mooresville Services & Program Support Capabilities ...................................... (MEMO# 5)
❑ D. Request from the Health Department for Approval of Budget Amendment #16 to Recognize
Additional Women's Health Service Funds........................................................................ (MEMO# 6)
❑ E. Request from the Health Department for Approval of Budget Amendment #17 for Additional
WIC Grant Revenues & for the Increase of a WIC Processing Assistant III from .8 FTE
to1 FTE.............................................................................................................................. (MEMO# 7)
❑ F. Request from the Health Department for Approval of 2008 Write -Offs .............................. (MEMO# 8)
❑ G. Request for Approval of the September 2008 Refunds and Releases .................................. (MEMO# 9)
❑ H. Request for Approval of (1) the Adoption of a Resolution Replacing the Property Tax on
Certain Heavy Equipment with a 1.2% Gross Receipts Tax & (2) the Designation of the
Tax Collector as a Deputy Finance Officer for the Purpose of Collecting and Enforcing the
GrossReceipts Tax............................................................................................................... (MEMO#10)
❑ I. Request for Approval of the Mooresville Graded School District's FY09 Capital Outlay
SpendingPlan...................................................................................................................... (MEMO#11)
❑ J. Request from the Sheriff's Department for Approval of Budget Amendment #18 to Transfer
$24,000 from Seized Funds for the Purchase of a 2008 Pickup Truck ........................ (MEMO#12)
❑ K. Request from the Sheriff's Department for Approval of Budget Amendment #19 to Transfer
$6,341 from Seized Funds to Purchase an Underwater Radar System for use on the Lake
PatrolBoat.............................................................................................. (MEMO#13)
❑ L. Request from the Sheriff's Department for Approval of Budget Amendment #20 to Transfer
$4,000 from Seized Funds to Purchase an ACU Unit (Portable Mobile Repeater) ......... (MEMO#14)
❑ M. Request for Approval of the 2009-2011 Work First Plan (Electing County Status) ......... (MEMO#15)
❑ N. Request from Appropriate Placement Options, Inc., for $40,000 to serve 40 Detainees
from November 2008 — June 2009................................................................... (MEMO#16)
❑ O. Request for Approval of an Agreement with Hartigan Management Enterprises, Inc., for
Community Development Block Grant (CDBG) Application/Preparation Services ............. (MEMO#17)
❑ P. Request for Approval of the Management Proposals for the Twin Oaks Golf Course ........ (MEMO#18)
❑ Q. Request for Approval of the September 30, 2008 & October 7, 2008 Minutes ...................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Animal Grievance Committee (1 announcement)..................................................................... (MEMO#19)
B. Crossroads Behavioral Healthcare (2 announcements)(" " )
..............................................................
C. Nursing Home Advisory Committee 1 announcement "
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Juvenile Crime Prevention Council (1 appointment)................................................................
B. Troutman Planning & Zoning Board (ETJ) (1 appointment)..................................................
C. Adult Care Home Community Advisory Committee (4 appointments) ..................................
D. Statesville Planning Board (ETJ) (1 appointment).......................................................
E. Nursing Home Advisory Committee (4 appointments) ................................................
F. Criminal Justice Partnership Program Committee (1 appointment) ..........................................
G. Recreation Advisory Board (1 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.
2
(MEMO#20)
( )
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes