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HomeMy WebLinkAboutFebruary_3_2009_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, FEBRUARY 3, 2009 5:00 P.M., BRIEFING SESSION - SOUTH WING CONFERENCE ROOM 7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM AGENDA I I<I�\11111 C�Z17717 X17 II. POSTING OF THE COLORS BY: Boy Scout Troop 609, sponsored by the First Associate Reformed Presbyterian Church, Statesville, NC III. PLEDGE OF ALLEGIANCE: Led by Boy Scout Troop 609 IV. INVOCATION BY: The Rev. Glenn Usry, Pastor of Christian Outreach of the Piedmont, 1424 Rickert Street, Statesville, NC V. ADJUSTMENTS OF THE AGENDA VI. APPOINTMENTS BEFORE THE BOARD A. Request for Approval of a Proclamation Proclaiming February 8-14, 2009 as Boy Scouts of America Anniversary Week................................................................. (MEMO# 1) B. Presentation from the Rev. Glenn Usry Regarding the Iredell County Police Athletic League (PAL), an Anti -Drug, Anti -Gang, Anti -Crime Program ...................... (MEMO# 2) C. Expression of Thanks from Stop Child Abuse Now (SCAN) Executive Director Amy Eisele......................................................................................... (MEMO# 3) VII. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS • Presentation of a Distinguished Citizen Certificate to Rev. Glenn Usry ................... (MEMO# 4) VIII. PUBLIC HEARINGS (7:00 P.M.) • Request for Approval of a Zoning Ordinance Amendment for Billboards Darlene Payne, with American Advertising, has requested an amendment to Article Al Signs (Section 11.19 Signs Permitted in Non -Residential Zoning Districts) to allow Electronic Changeable Face (Digital) Billboards .............................................. (MEMO# 5) IX. ADMINISTRATIVE MATTERS ❑ A. Report of Unpaid Taxes that are Liens on Real Property & Request from the Tax Collector for Permission to Advertise the Tax Liens on Wednesday, March 18, 2009 ................. (MEMO# 6) ❑ B. Report Concerning the East Alexander Volunteer Fire Department's Plans to Build a Substation in Alexander County & Request from the Fire Tax District Board for Approval to Allow the Staff to Proceed with the Petition Process ......................................... (MEMO# 7) ❑ C. Request from the Library for Approval to Apply for Telecommunications Services Discounts under the Federal Communications Commission E -Rate Program ................ (MEMO# 8) ❑ D. Request from the Library for Approval to Apply to the State Library of North Carolina for a Basic Equipment Grant under the Library Services and Technology Act (LSTA) Grant (MEMO# 9) ❑ E. Request from the County Manager's Office & Finance Department for Approval of a Consulting Agreement with Robert S. Segal, CPA, PA ..................................... (MEMO#10) ❑ F. Request for Approval of a Revised Shared Leave Policy ..................................... (MEMO#11) ❑ G. Request for Approval of the January 20, 2009 Minutes ..................................... (NO MEMO) X. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Animal Grievance Committee (1 announcement) ............................................. (MEMO#12) B. I -CARE Board of Directors (1 announcement)( 11 " ) ................................................ XI. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (5 appointments) .................... (MEMO#13) B. Criminal Justice Partnership Program I appointment) C. Purchase of Development Rights Committee (1 appointment)(" " ) ............................. D. Statesville Planning Board (ETJ) (1 appointment)(" " ) .............................................. E. Nursing Home Advisory Committee 2 appointments) " XII. UNFINISHED BUSINESS XIII. PUBLIC COMMENT PERIOD (2°d meeting of the month) XIV. NEW BUSINESS XV. COUNTY MANAGER'S REPORT XVI. CLOSED SESSION: Personnel — G.S. 143-318. 11 (a) 6 XVII. 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