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HomeMy WebLinkAboutAugust_17_2010_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, AUGUST 17, 2010 7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM AGENDA I. CALL TO ORDER 11. INVOCATION III. PLEDGE OF ALLEGIANCE IV. ADJUSTMENTS OF THE AGENDA V. PRESENTATION OF SPECIAL RECOGNITIONS AND AWARDS (none) VI. APPOINTMENTS BEFORE THE BOARD VII. PUBLIC HEARINGS (7:00 P.M.) • Consideration of the FY 1 1 North Carolina Department of Transportation's Rural Operating Assistance Program Application Along with Authorization for the Chairman & County Manager to Sign a Certification Statement ...................... (MEMO # 1) VIII. ADMINISTRATIVE MATTERS A. Request for Approval of the June & July 2010 Refunds & Releases ............. (MEMO # 2) B. Request from the Library for Approval of Budget Amendment # 4 for an FY 2010-11 Library Services & Technology Act EZ Basic Equipment Grant ....... (MEMO # 3) C. Request from the Health Department for Approval of Budget Amendment # 5 to use Medicaid Max Funds to Purchase a Dental Paper Billing Module as well as to Pay for First Year Annual Maintenance and Support Costs .................. (MEMO # 4) D. Request from the Health Department for Approval of Budget Amendment # 6 to Accept $700 from the North Carolina Regional Heart Disease and Stroke Prevention Program...................................................................... (MEMO #5) E. Request from the Health Department for the Addition of CPT Code 90744 for Usage when a Hepatitis B Vaccine is Provided to Patients less than 19 years of Age at a Cost of $30 along with a Notification that Medicaid now allows Administration Fee Billings when Immunizations are Provided during Child Health Visits (CPT Codes/Fees already in existence will be used, and these are 90465 @ $18; 90466 at $10; 90467 d 815; and 90468 @ 810.) ........................ (MEMO # 6) F. Request for Approval of Budget Amendment # 7 for the Appropriation of Additional Family Violence Prevention Services Act Funds ($3,148) ............ (MEMO # 7) G. Request for Approval to Add more County Facilities to the 5240,000 Lighting Upfit Grant Project Ordinance (This will insure that the entire allocation is used.) (MEMO # 8) H. Request for Approval of an Agreement with Sprint Solutions for a Cellular Phone Amplifier at the Troutman EMS Substation ..................................... (MEMO # 9) 1. Request for Approval of a Contract with Bob Barton for an Outdoor Food Vending Stand at the Iredell County Government Center -South, 610 East Center Street, Mooresville, NC............................................................................. (MEMO #10) J. Request for Approval of August 3, 2010 Minutes ...................................... (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS • Animal Grievance Committee (1 announcement) ........................................... (MEMO# 11) X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (1 appointment) .................. (MEMO# 12) B. Nursing Home Advisory Committee 2 appointments) " C. Troutman Planning & Zoning Board (ETJ) (1 appointment) " D. Iredell Advocacy Academy for Substance Abuse Awareness & Recovery 1 appointment .................................................................... XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION: Attorney -Client — G.S. 143.318.11 (a) (3) Economic Development — G.S. 143.318.11 (a) (4) XV. ADJOURNMENT Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minutes Public Comment Period: 3 minutes