HomeMy WebLinkAboutFebruary_16_2010_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, FEBRUARY 16, 2010
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)
VI. APPOINTMENTS BEFORE THE BOARD (7:00 P.M.)
• Centralina Council of Governments Ombudsman Cindy Kincaid will Present Annual
Reports for the Nursing and Adult Care Home Community Advisory Committees .... (MEMO # 1)
VII. PUBLIC HEARINGS (7:00 P.M.)
A. Consideration of an Economic Development Incentive for an Undisclosed Company
($43,736 over five years based on a $3 million investment) .............................. (MEMO # 2)
B. Consideration of a Resolution Approving in Principle a Special Purpose Project for
Providencia USA, Inc., and the Financing Thereof with Recovery Zone Facility Bonds
in the Principal Amount of up to $9,100,000 ................................................. (MEMO #3)
VIII. ADMINISTRATIVE MATTERS
A. Request for Approval of the Exit 42 Roadway Protection Overlay District Zoning
Amendment (Section 6.18.3)......................................................................... (MEMO # 4)
B. Request from the NC Department of Transportation, through the Planning Department,
for Approval to Abandon a Portion of SR 2743 (no name) from the State Maintained
System (Entrance way into Kewaunee Scientific off West Front Street, Statesville, NC) ............ (MEMO # 5)
C. Request from the NC Department of Transportation, through the Planning Department,
for Approval to Abandon a Portion of SR 2779 (no name) from the State Maintained
System (Connector road between US 21 and NC 115 in Mooresville, NC) .......................... (MEMO # 6)
D. Request for Approval of the January 2010 Refunds and Releases ......................... (MEMO # 7)
E. Request from the Sheriff's Department for Adoption of a Resolution Declaring that
Canine Renni be Declared Surplus and Sold by Private Sale to the Handler ............ (MEMO # 8)
F. Request from the Sheriff's Department for Approval of Budget Amendment #46
to Purchase 15 Vehicles & Vehicular Equipment .......................................... (MEMO # 9)
G. Request from the Finance Department for Approval of an Audit Contract with
Martin Starnes & Associates, CPAs, P.A.................................................. (MEMO #10)
H. Request from the Recreation Department for Approval of Outdoor Education
Center Program Rate Increases.............................................................
L Request for Approval of an Agreement with CGI Communications for an Internet
Video Showcase of Iredell County...........................................................
J. Request for Approval of the February 2, 2010 Minutes .....................................
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
(none)
(MEMO #11)
(MEMO#12)
(NO MEMO)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Nursing Home Advisory Committee (1 appointment) ................................... (MEMO#13)
B. Adult Care Home Community Advisory Committee (2 appointments) .............. ( ")
C. Animal Grievance Committee 1 appointment) "
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION: Economic Development - G.S. 143-318.11 (a) (4) &
Attorney -Client - G.S. 143-318.11 (a) (3)
XVI. ADJOURNMENT
(Continue the meeting to the Winter Planning Session on Friday, February 26, 2010 beginning at
8:00 A.M., at the Agricultural Resource Center, 444 Bristol Drive, Statesville, NC)
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes