HomeMy WebLinkAboutApril_20_2010_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, APRIL 20, 2010
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
I. CALL TO ORDER
II. POSTING OF THE COLORS by the West Iredell JROTC Color Guard &
PLEDGE OF ALLEGIANCE
III. OATH OF OFFICE for Frank Mitchell by the Honorable Rena Turner, Iredell County
Clerk of Court
IV. INVOCATION
V. ORGANIZATION OF THE BOARD — Election of the Chair & Vice Chair
VI. ADJUSTMENTS OF THE AGENDA
VII. PRESENTATION OF SPECIAL RECOGNITIONS AND AWARDS
SFC (Ret.) Brad J. Stroud (Veterans Service Officer for Iredell County) will Recognize and
Present a Bronze Star Medal with "V" device along with a 1" Oak Leaf Cluster and a
Combat Medical Badge to Dr. Edwin M. Fulghum............................................. (MEMO #1)
VIII. APPOINTMENT BEFORE THE BOARD
Mr. Jim Strasser, Representing the Red Dog Drive Neighborhood, Mooresville, NC,
Desires to Speak about Past and Future Roadway Maintenance Assistance (The county's
911 tower is accessed off of Red Dog Drive.)........................................................ (MEMO #2)
IX. PUBLIC HEARINGS (none)
X. ADMINISTRATIVE MATTERS
A. Request from the Ebenezer Volunteer Fire Department for Permission to Proceed
with a Banking Loan Transaction with the Proceeds to be used for a Building
Expansion............................................................................................ (MEMO #3)
B. Request for Endorsement of a Resolution Requesting the City of Statesville to
Adopt a Resolution that would Release from the Municipality's Extraterritorial
Jurisdiction Real Estate Parcels Owned by the County Located Around the
Solid Waste Facility............................................................................... (MEMO #4)
C. Request for Approval of the March 2010 Refunds and Releases ........................... (MEMO #5)
D. Request from the 911 Addressing Department as follows:
1. Motion to Approve Budget Amendment #63 for the Purchase of
911 Central Database Software from the Emergency Telephone System Fund
2. Motion to approve a Sole -Source Agreement with Farragut Systems, Inc.
to Purchase an AddressOne Product for a Centralized E911 Addressing
Solution and Street Centerline System ................................................ (MEMO #6)
E. Request from the Sheriff s Department for Approval of Budget Amendment #64
for the Appropriation of $215,000 for the Conversion of 50 Vehicles to Propane
Along with Consent to Apply for a $150,000 Clean Fuel Technology Grant that
would offset Federal Equity Sharing Expenditures ........................................... (MEMO #7)
F. Request from the Health Department for Approval of Budget Amendment #65
for the Reallocation of $11,865 from Salary/Fringe Benefits to Supplies for the
Purchase of Computers/Server & Related Supplies for the Women, Infants &
Children's (WIC) Division.................................................................... (MEMO #8)
G. Request from the Health Department for Approval of Budget Amendment #66 for
the Acceptance of Additional Family Planning Bonus Funds Totaling $21,928 ...... (MEMO #9)
H. Request from the Health Department for Approval of New CPT (Current Procedural
Terminology) and CDT (Current Dental Terminology) Codes and Associated Fees ............. (MEMO#10)
I. Request for Approval of a Use Agreement with the U.S. Department of
Agriculture, Animal & Plant Health Inspection Service, Wildlife Services ............... (MEMO#11)
J. Request for Approval of the April 6, 2010 Minutes .............................................. (NO MEMO)
XI. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
(none)
XII. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Appointments to the Boards & Committees that have Commissioner Representation (MEMO#12)
B. Recreation Advisory Board (I appointment) ................................................ (MEMO#13)
C. Nursing Home Advisory Board 2 appointments ( ")
..........................................
D. Adult Care Home Community Advisory Committee (3 appointments)(" ")
.................
XIII. UNFINISHED BUSINESS
XIV. PUBLIC COMMENT PERIOD
XV. NEW BUSINESS
XVI. COUNTY MANAGER'S REPORT
XVII. CLOSED SESSION: Economic Development—G.S. 143-318.11 (a) (4)
XVIII. ADJOURNMENT
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes