HomeMy WebLinkAboutOctober_20_2009_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, OCTOBER 20, 2009
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
Note: There will not be an agenda briefing for this meeting.
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS AND AWARDS (none)
VL APPOINTMENT BEFORE THE BOARD (7 PM.)
• Council on Aging Executive Director Anna Rice will Present a Request to Accept
Americans Recovery & Reinvestment Act Funds for Use in the Elderly Nutrition Program (MEMO# 1)
VII. PUBLIC HEARINGS (7:00 P.M.)
• Consideration of an Installment Financing Agreement for Expansion of the
Union Grove Elementary School................................................................. (MEMO# 2)
VIII. ADMINISTRATIVE MATTERS
A. Request for Adoption of the Iredell County Identify Theft Red Flags Policy ........... (MEMO# 3)
B. Request for Approval of a Resolution Calling for a Public Hearing on November 3, 2009
at 7:00 P.M. Regarding a Financing for Mitchell Community College's Mooresville
Campus Classroom Building................................................................... (MEMO# 4)
C. Request from the Fire Marshal's Office for Adoption of Proposed Amendments to
the Iredell County Code; Section 5-28 that relates to Fire Prevention & Protection (MEMO# 5)
D. Request for Approval of the September 2009 Refunds and Releases ................... (MEMO# 6)
E. Request from the Health Department for Authorization to Write -Off Uncollected
Patient Accounts................................................................................ (MEMO# 7)
F. Request from the Health Department for Approval of a Budget Amendment to Transfer
$43,150 from Contracted Services to the Salary/Fringe Expense Lines .................... (MEMO# 8)
G. Request from the Health Department for Approval of a Budget Amendment to Receive
and Use Aid -to -County Funds of $7,000........................................................ (MEMO# 9)
H. Request from the Health Department for Approval of a Budget Amendment to Accept
HIN1 Pandemic Flu Implementation Funds of $240,000 from the North Carolina Public
Health, Office of Public Health Preparedness and Response ................................ (MEMO#10)
I. Request from the Health Department for Approval of a Budget Amendment to Accept
$20,000 for Pandemic Flu HIN1 Planning Funds from the North Carolina Public Health,
Office of Public Health Preparedness & Response ......................................... (MEMO#11)
Request from Social Services for Approval of Budget Amendment #19 to Recognize
$46,434 in Americans Recovery & Reinvestment Act Funds ................................ (MEMO#12)
K. Request from the Planning Department for Authorization to Develop a Unified
Development Ordinance (UDO).................................................................. (MEMO#13)
L. Request for Approval/Signature on a Three -Year Contract with Tarheel Monitoring II, LLC
To Monitor/Track Inmates Awaiting Trial ....................................................... (MEMO#14)
M. Request for Approval to Accept a $645,100 Energy Efficiency and Conservation Block
Grant.................................................................................................. (MEMO#15)
N. Request for Approval of the October 6, 2009 Minutes ......................................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
• Crossroads Behavioral Healthcare (3 announcements) ........................................... (MEMO#16)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Nursing Home Advisory Board (1 appointment) ................................................ (MEMO#17)
B. Adult Care Home Community Advisory Committee 1 appointment ........................
C. Jury Commission (1 appointment (" ")
.................................................................
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION
XVI. ADJOURNMENT
2
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes