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HomeMy WebLinkAboutJanuary_6_2009_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, JANUARY 6, 2009 5:00 P.M., BRIEFING SESSION - SOUTH WING CONFERENCE ROOM 7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM AGENDA 1. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. ADJUSTMENTS OF THE AGENDA V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none) VI. APPOINTMENTS BEFORE THE BOARD (none) VII. PUBLIC HEARINGS (none) VIII. ADMINISTRATIVE MATTERS ❑ A. Request from the Sheriff s Department for Approval of Budget Amendment #35 to Purchase Five Laptop Computers from Federal Equity Sharing Funds ............... (MEMO# 1) ❑ B. Request from the Sheriffs Department for Approval of Budget Amendment #36 to Appropriate Federal Equity Sharing Funds for the Purchase of Starwitness Field Agent Hardware/Software..................................................................... (MEMO# 2) ❑ C. Request from the Health Department for Approval of Budget Amendment #37 to Allocate Additional Women, Infants & Children (WIC) Grant Revenues and for the funds to be used to Increase a Processing Assistant III from .8 FTE to 1 FTE ........... (MEMO# 3) ❑ D. Request from the Iredell County Fire Tax Board & the Fire Marshal's Office for the Adoption of a False Fire Alarm Ordinance .................................................. (MEMO# 4) ❑ E. Request for the Designation of a Voting Delegate for the Legislative Conference of the North Carolina Association of County Commissioners (NCACC) Scheduled on January 15 & 16, 2009 in Raleigh, NC .................................................... (MEMO# 5) ❑ F. Request for a Discussion Concerning the Proposed NCACC Legislative Goals & Policy Statements to be Considered at the January Conference in Raleigh, NC ...... (MEMO# 6) ❑ G. Announcement of the Legislative Conference for the National Association of Counties (NACo) to be held March 7 —11, 2009 in Washington, DC .................. (MEMO# 7) ❑ H. Request for Approval of the December 7 & December 16, 2008 Minutes ............... (NO MEMO) IN. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Board of Health (3 announcements)............................................................. (MEMO # 8) B. Adult Care Home Community Advisory Committee 1 announcement " C. Local Emergency Planning Committee 1 announcement ................................... ( " ) D. Board of Equalization & Review 6 announcements " X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (5 appointments) .................... B. Information & Referral Board (I appointment) ................................................ C. Criminal Justice Partnership Program (9 appointments) ...................................... D. Home & Community Care Block Grant Committee (3 appointments) .................... E. Purchase of Development Rights Committee (2 appointments) ............................. F. Recreation Advisory Board (4 appointments) ................................................ G. Zoning Board of Adjustment (4 appointments) ................................................ H. Statesville Planning Board (ETJ) (1 appointment) .............................................. L Nursing Home Advisory Committee (3 appointments) ........................................ XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD (2"a meeting of the month) 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# 9) Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minutes Public Comment Period: 3 minutes