HomeMy WebLinkAboutAugust_18_2009_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, AUGUST 18, 2009
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
Note: At 4:00 P.M., the board will meet in the South Wing Conference Room to discuss the
2030 Horizon Plan. An agenda briefing will be held at approximately S:30 P.M.,
followed by the regular business meeting at 7:00 P.M.
I. CALL TO ORDER
11. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS AND AWARDS (none)
VL APPOINTMENTS BEFORE THE BOARD (7:00 P.M.)
A. Presentation of the FY 2008-09 Report by Crossroads Behavioral Healthcare's Area
Director/CEO David Swann...................................................................... (MEMO# 1)
B. Presentation from Dennis Clary, with the Iredell County Independence Celebration
Parade Committee, about the recent Event & a Discussion Regarding the Use of the
Fairgrounds........................................................................................ (MEMO# 2)
C. Presentation from Troutman Manager David Saleeby Regarding the Town's Request
for the North Carolina Department of Transportation to Establish a No Parking Area on
the South Bound Ramps Leading from US 21 to I-77 ........................................ (MEMO# 3)
D. Presentation from Mike Overeash, & Others Residing in the Elmwood Community, in
Regards to the 2030 Horizon Plan................................................................. (MEMO# 4)
VII. PUBLIC HEARINGS (none)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request for Approval of the July 2009 Refunds and Releases .................................. (MEMO# 5)
❑ B. Request for Approval of Budget Amendment #5 to Appropriate Ratings Improvement
Funds to the Ebenezer Fire Department for the Cost of Sealed Building Plans for Station
Expansion.............................................................................................. (MEMO# 6)
❑ C. Request for Approval of Budget Amendment #6 to Appropriate Ratings Improvement
Funds to the Trinity Fire Department for Reimbursement of Costs for Substation
Construction........................................................................................... (MEMO# 7)
❑ D. Request for Approval of Budget Amendment #7 to Appropriate Ratings Improvement
Funds to the South Iredell Fire Department for Grant Matches ................................. (MEMO# 8)
❑ E. Request from the Health Department for Approval of a Budget Amendment for the
Acceptance of a $66,472.23 School Based Influenza Vaccination Project .................... (MEMO# 9)
❑ F. Request from the Health Department for Approval to Accept $60,000 in Emergency
Preparedness Funds from the North Carolina Public Health Office for HINI Pandemic Flu
Planning................................................................................................... (MEMO#10)
❑ G. Request for Approval to Apply for a North Carolina March of Dimes Grant ................ (MEMO#11)
❑ H. Request from the Health Department for Approval of a New CPT (Current Procedural
Terminology) Code & a New Fee (Code 56420 for $115) ................................... (MEMO#12)
❑ I. Request for the Designation of Finance Director Susan Blumenstein as the Debt Setoff
Hearing Officer & Approval of an Amended Resolution Pertaining to the North Carolina
Debt Setoff Program.............................................................................. (MEMO#13)
❑ J. Request for Approval to Continue an Existing Contract between Iredell County and the
Kiwanis Club for One Year......................................................................... (MEMO#14)
❑ K. Request for Approval of the August 4, 2009 Minutes ........................................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
(none)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Adult Care Home Community Advisory Committee (1 appointment) ........................... (MEMO#15)
B. Animal Grievance Committee 1 appointment) "
C. 2010 Census Complete Count Committee (2 appointments) ....................................... (" " )
D. Fire Department Planning 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) (5) Property Acquisition
XVI. ADJOURNMENT
2
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes