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HomeMy WebLinkAboutJuly_14_2009_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, JULY 14, 2009 7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM AGENDA Note: There will not be an agenda briefing for this meeting. L CALL TO ORDER IL INVOCATION III. PLEDGE OF ALLEGIANCE IV. ADJUSTMENTS OF THE AGENDA V. PRESENTATION OF SPECIAL RECOGNITIONS AND AWARDS (7:00 P.M.) A. Presentation of an Appreciation Plaque to Human Resources Retiree Larry Ray (MEMO# 1) B. Presentation of a Congratulatory Resolution to the City of Statesville for Achieving the All -America City Designation............................................................ (MEMO# 2) VL APPOINTMENTS BEFORE THE BOARD (7:00 P.M.) A. Request from the Home & Community Care Block Grant Committee for Approval of the FY 09-10 Spending Plan (Presenter: Anna Rice, Executive Director of the Council on Aging)................................................................................ (MEMO# 3) B. Request from Harry Tsumas Regarding a Sanitary Sewer Easement Across Iredell CountyProperty.................................................................................. (MEMO# 4) VII. PUBLIC HEARINGS (7:00 P.M.) • Consideration of the 2030 Horizon Plan ...................................................... (MEMO# 5) VIII. ADMINISTRATIVE MATTERS A. Request for Approval of a Resolution to Expand the Erosion & Sedimentation Control Program to Include Mooresville Effective September 1, 2009 & Contingent Upon Approval by the Sedimentation Control Commission ....................................... (MEMO# 6) B. Request from the Iredell-Statesville School System for Approval to Transfer $80,000 from General Contracts (Annual Renovations) to Furniture & Equipment ............... (MEMO# 7) C. Request from the Iredell-Statesville School System for Approval to Purchase Property at 350 Old Murdock Road in Troutman, NC (former Thomasville Plant) Along with Approval to Submit an Application to the State Public School Building Capital Fund & the North Carolina Education Lottery for Funding to Purchase the Property .......... (MEMO# 8) D. Request from the Sheriff's Department for Approval to Accept Grant Funding from the NC Governor's Crime Commission and for the Funds to be Used to Participate in an Anti -Gang Initiative to help Cover the Cost for a Gang Intelligence Officer ....... (MEMO# 9) E. Request from the Sheriff s Department for Approval to Apply for a Coverdell Forensic Science Improvement Grant................................................................... (MEMO#10) F. Request from the Sheriffs Department for Approval to Apply for a 2009 Justice Assistance Grant to be used for a Crime Mapping Project .............................. (MEMO#11) G. Request from the Sheriffs Department for Approval of Budget Amendment # 1 for the Acceptance of a 2009 Recovery Act — Justice Assistance Grant of $107,000 to be used for the Purchase of an In -Car Camera System ................................................ (MEMO#12) H. Request for Approval of Budget Amendment #2 for $2,000 to Appropriate Fund Balance Reserved for Animal Control (from donations) to Purchase a Used FEMA Trailer (includes NC Use Tax, Graphics, and Insurance) ................................... (MEMO#13) Request to Call for a Public Hearing on August 4, 2009 at 7:00 P.M., Regarding the North Carolina Department of Transportation's FY 2010 Rural Operating Assistance Program Grant Application...................................................................... (MEMO#14) Request for the Adoption of a Resolution Authorizing the Transportation Director to Sign Formal Agreements with the North Carolina Department of Transportation for a Section 5310 Elderly and Disabled Grant (09 -ED -001) .................................... (MEMO#15) K. Request for the Adoption of a Resolution Authorizing the Transportation Director to Sign Formal Agreements with the North Carolina Department of Transportation for a Job Access and Reverse Commute Grant (09 -JA -004) ..................................... (MEMO#16) L. Request from the Health Department for Approval of the Proposed Fee Schedule for 2009-2010........................................................................................ (MEMO#17) M. Request for Approval of the June 2009 Refunds and Releases ........................... (MEMO#18) N. Request from the Register of Deeds for the Approval of a Three -Year COTT Agreement (Resolution3 Software Assurance & Hardware Maintenance Renewal) .................... (MEMO#19) O. Request for Approval of the June 16, 2009 Minutes ........................................ (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS (none) X. APPOINTMENTS TO BOARDS & COMMISSIONS A. 2010 Census Complete Count Committee (6 appointments) .....................................(MEMO#20) B. Centralina Workforce Development Board 1 appointment) " C. Juvenile Crime Prevention Council (4 appointments) ............................................(" " ) D. Mooresville Planning Board/ETJ 1 appointment) " E. Region F Aging Advisory Board 2 appointments) " F. Fire Department Planning Committee (11 appointments) ...................................... ( " ) XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS • Request for a Budget Amendment to Substitute all Funding for NCACC Related Activities with Funding for Stop Child Abuse Now XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION: Economic Development— G.S. 143-318.11 (a) (4) XVI. ADJOURNMENT Items previously tabled: • Request to Call for a Public Hearing in Regards to a Zoning/Subdivision Jurisdiction Release to the Town of Mooresville (The site is located between Mooresville & Davidson along NC 115 and Lake Norman. The item was tabled on June 16, 2009.) Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minutes Public Comment Period: 3 minutes 2