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HomeMy WebLinkAboutMarch_17_2009_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, MARCH 17, 2009 5:00 P.M., BRIEFING SESSION - SOUTH WING CONFERENCE ROOM 7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM AGENDA I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. ADJUSTMENTS OF THE AGENDA V. PRESENTATION OF SPECIAL RECOGNITIONS AND AWARDS (none) VL APPOINTMENTS BEFORE THE BOARD (none) VII. PUBLIC HEARING Consideration of the FY 2009-2010 North Carolina Department of Transportation Application for the Community Transportation Program ................................. VIII. ADMINISTRATIVE MATTERS ❑ A. Request for Approval of the Fiscal Year 2010 Criminal Justice Partnership Program Budget............................................................................................ ❑ B. Request for Approval of the February 2009 Refunds and Releases ..................... ❑ C. Request for Approval of a Business Personal Property Discovery Contract with Tax Management Associates & Authorization for a Signature on the Same ............... (MEMO# 1) (MEMO# 2) (MEMO# 3) (MEMO# 4) ❑ D. Request to Add a Section to Article VII of the Iredell County Farmland Protection Plan (Addition will be a Schedule for the Plan's Implementation) ............................. (MEMO# 5) ❑ E. Update from the Planning & Development Office Regarding the 1997 & 2008 Eight -Hour Ozone Standard (Air Quality)................................................................ (MEMO# 6) ❑ F. Request for Approval of Budget Amendment #48 for the following two items: 1. Appropriate $350,000 to the Cool Springs VFD for the Purchase of a Service Truck, a used Fire Engine, and equipment for both vehicles 2. Appropriate $2,597.16 to the Harmony VFD for truck repair expenses ............. (MEMO# 7) ❑ G. Request for Approval of Budget Amendment #49 to Allocate Women, Infants & Children's (WIC) Grant Revenue of $7,421 for the Establishment of a Nutritionist Position (.8) for the Remainder of FY 08-09 ............................................... (MEMO# 8) ❑ H. Request from the Health Department for Approval of a Septic Pump Inspection Fee of $120 Effective April 1, 2009...................................................................... (MEMO# 9) ❑ L Request for Approval of a Public Facilities Agreement with Providencia USA ........... (MEMO#10) ❑ J. Request from the Trinity Volunteer Fire Department for the Waiver of Solid Waste Tipping Fees Resulting from the Demolition of a Structure on Property Owned by the VFD............................................................................................... (MEMO#11) ❑ K. Request for Approval of the Parks & Recreation Comprehensive Master Plan ......... (MEMO#12) ❑ L. Request from the Sheriff's Department for Approval to Apply for an NC Highway Safety Program Grant with the funding to be used for the Creation of Four Traffic Officer Positions along with necessary equipment/vehicles and with the Local Match to be Derived from Seized Funds.................................................................. (MEMO# 13) ❑ M. Request from the Sheriff s Department for Approval to Allow the Sale of a Service Sidearm and Award an Employment Badge to Retiring Deputy James G. Craven ................... (MEMO#13A) ❑ N. Request for Approval of the February 27 & 28, 2009 Winter Planning Session Minutes & the March 3, 2009 Minutes..................................................................... (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS • Adult Care Home Community Advisory Committee (I announcement) ........................ (MEMO#14) X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (5 appointments) .......................... B. Statesville Planning Board (ETJ) (1 appointment).................................................... C. Nursing Home Advisory Committee (3 appointments) ............................................. D. I -CARE Board of Directors (1 appointment)........................................................ E. Animal Grievance Committee (2 appointments)..................................................... F. Local Emergency Planning Committee (2 appointments) .......................................... XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION: G.S. 143-318.11 (a) (4) Economic Development XVI. ADJOURNMENT ❑ Represents items that may be placed on a consent agenda. 2 (MEMO#15) Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minutes Public Comment Period: 3 minutes