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HomeMy WebLinkAboutFebruary_17_2009_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, FEBRUARY 17, 2009 5:00 P.M., BRIEFING SESSION - SOUTH WING CONFERENCE ROOM 7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM AGENDA I1�1�\11111 C�Z17717 X17 II. INVOCATION III. PLEDGE OF ALLEGIANCE: Led by Boy Scout Troop 348 sponsored by Wesley Memorial Methodist Church, 825 Wesley Drive, Statesville, NC IV. ADJUSTMENTS OF THE AGENDA V. PRESENTATION OF SPECIAL RECOGNITIONS AND AWARDS (7:00 P.M.) • Presentation of an Appreciation Plaque to Mr. James M. Wilson for 22 Years of Dedicated Service on the Iredell County Board of Adjustment ............................ (MEMO# 1) VL APPOINTMENT BEFORE THE BOARD • Presentation of Annual Reports from the Iredell County Nursing and Adult Care Home Community Advisory Committees............................................................ (MEMO# 2) VII. PUBLIC HEARINGS (none) VIII. ADMINISTRATIVE MATTERS ❑ A. Discussion of a Release of Jurisdiction Request to the Town of Mooresville from Professional Property Services, Inc., Representing Property Owner Michael Shalvoy & Call for a Public Hearing (Property Location: 872 River Highway, Mooresville and Consisting of .54 Acres)...................................................................... (MEMO# 3) ❑ B. Request for Approval of the January 2009 Refunds and Releases .......................... (MEMO# 4) ❑ C. Request for Approval of a Service Agreement Memorandum with Centralina Council of Governments for the Regional Orthophotography Project & Authorization for the County Manager to Sign the Document......................................................... (MEMO# 5) ❑ D. Request from the Elections Department for Approval of Budget Amendment #40 for the Appropriation of a $26,000 One Stop Voting Grant to Pay Part -Time Salaries .......... (MEMO# 6) ❑ E. Request to Award an Animal Shelter Design Contract to Daggett & Griggs in the Amount of $200,000 Contingent Upon Contract Review/Approval by the County Attorney ........ (MEMO# 7) ❑ F. Request from the Juvenile Crime Prevention Council for Approval of Budget Amendment #41 to Recognize & Appropriate Additional JCPC Funds ................................. (MEMO# 8) ❑ G. Request from Appropriate Punishment Options, Inc., for Approval of a Resolution Requesting the General Assembly to Support Criminal Justice Partnership Programs (MEMO# 9) ❑ H. Request from the EMS Department for Approval of (1) a Franchise Renewal Agreement with NuCare of the Carolinas and (2) Revisions to the Current Ambulance Franchise Ordinance.......................................................................................... (MEMO#10) ❑ I. Request for Approval of an Audit Contract with Martin Starnes & Associates, CPAs for the Year Ending on June 30, 2009.............................................................. (MEMOM 1) ❑ J. Request from Fifth Street Shelter Ministries for a Re -Review of a Solid Waste Landfill Fee Waiver (A waiver was granted in 2007 when the demolition fee was $30 a ton. The cost is now $37.)................................................................................... (MEMO#12) ❑ K. Request for Approval of the February 3, 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 (5 appointments) .................... B. Criminal Justice Partnership Program (I appointment) ....................................... C. Statesville Planning Board (ETJ) (I appointment) .............................................. D. Nursing Home Advisory Committee (2 appointments) ........................................ E. Animal Grievance Committee (1 appointment) ................................................ F. I -CARE Board of Directors (1 appointment)................................................... XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION: Property Acquisition — G.S. 143-318. 11 (a) (5) XVI. ADJOURNMENT ❑ Represents items that may be placed on a consent agenda. 2 (MEMO#13) Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minutes Public Comment Period: 3 minutes