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HomeMy WebLinkAboutMarch_3_2009_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, MARCH 3, 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 (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) VI. APPOINTMENTS BEFORE THE BOARD A. Stop Child Abuse Now (SCAN) Executive Director Amy Eisele will share Information about an Upcoming Parenting Conference.................................................... (MEMO# 2) B. Town of Mooresville Commissioner Frank Rader will Request a Solid Waste Tipping Fee Waiver for the Blackwelder Farm Cleanup (Property is owned by Mooresville) (MEMO# 3) VII. PUBLIC HEARING Request for a Release of Jurisdiction to the Town of Mooresville from Professional Property Services, Inc., Representing Property Owner Michael Shalvoy (Property Location: 872 River Highway, Mooresville and Consisting of .54 Acres) .............................. (MEMO# 4) VIII. ADMINISTRATIVE MATTERS ❑ A. Request for Approval of Budget Amendment #42 to Recognize/Appropriate $20,000 in NC Department of Transportation Rural Operating Assistance Funds (Elderly & DisabledServices)................................................................................... ❑ B. Request for Approval of Budget Amendment #43 to Recognize/Appropriate Federal Transportation Funding for the Elderly and Disabled Transportation Service ............... ❑ C. Request to Call for a Public Hearing on March 17, 2009 at 7:00 P.M. for Consideration of the FY 2009-10 North Carolina Department of Transportation Community Transportation Program Application................................................................................ (MEMO# 5) (MEMO# 6) (MEMO# 7) ❑ D. Request from the Solid Waste Department and the Emergency Management Office for a Memorandum of Agreement Renewal with the North Carolina Department of Transportation Pertaining to Debris Removal During a State of Disaster or an Imminent Threat of Disaster and/or State of Emergency as Described by the North Carolina General Statutes ........... (MEMO# 8) ❑ E. Request from Health Department Employee Amanda Peters for Permission to Solicit Employee Donations for the Global Youth Service Day ........................................ (MEMO# 9) ❑ F. Request from the EMS Department for Approval of Revisions to the Ambulance Franchise (MEMO#10) Ordinance............................................................................................... ❑ G. Request for Approval to Extend Current Five -Year Extended Service Agreements to Seven Years on Eight Ford Ambulance Vehicles (Chassis) & Authorization for Signature on the Agreements.............................................................................................. (MEMO#10A) ❑ H. Request for Approval of Budget Amendment #45 to Transfer Funds from the Emergency Management Budget to the Emergency Communications (ECOM) Budget to Cover the Costs for One (1) New Telecommunicator I Position for the Remainder of FY 08-09 (Emergency Management will be Reduced by One (1) Position) .............................................. (MEMO#11) ❑ I. Request for Approval of Budget Amendment #46 to Transfer Contingency Funds to the 911 Fund Budget (Transfer will be used to pay expenses that cannot be paid out of the fund anylonger.).............................................................................................. (MEMO#12) ❑ J. Request for Approval of Budget Amendment #47 to Recognize Additional Grants Received for Crisis Intervention & Child Day Care and to Appropriate to Expenditure Line Items ... (MEMO#13) ❑ K. Request for Approval of the February 17, 2009 Minutes ......................................... (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Nursing Home Advisory Board (1 announcement)................................................. (MEMO#14) B. Local Emergency Planning Committee 2 announcements " " 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) (1 appointment).................................................... D. Nursing Home Advisory Committee (2 appointments) ............................................. E. I -CARE Board of Directors (1 appointment)........................................................ F. Animal Grievance Committee (2 appointments)..................................................... XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD 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#15) Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minute Public Comment Period: 3 minutes