HomeMy WebLinkAboutJanuary_19_2010_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, JANUARY 19, 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 (none)
VII. PUBLIC HEARING (none)
VIII. ADMINISTRATIVE MATTERS
A. Request for Approval of the November and December 2009 Tax Refunds & Releases (MEMO # 1)
B. Request from the Library for Approval to File Applications for E -Rate Discounts with
the Federal Communications Commission.................................................... (MEMO # 2)
C. Request from the Library for Approval to Apply for a Library Services and
Technology Act (LSTA) EZ Basic Equipment Grant for FY 2010-11 .................... (MEMO # 3)
D. Request from the Sheriff's Department for Approval of Budget Amendment #40 for the
Creation of a New Position in the Special Victims Unit ................................... (MEMO # 4)
E. Request from the Sheriff's Department for Approval to Award a Bid Contract to
Randy Marion Chevrolet for four 2009 Chevrolet Tahoe SUVs at a Cost of $119,600
using American Recovery and Reinvestment Act Funds Contingent upon Sole Source
Award Approval by the US Department of Justice ........................................ (MEMO # 5)
F. Request from the Health Department for Approval of a Three -Year Contract with
Windstream Communications for an Upgraded Metro -E Internet Line & Signature on
theSame....................................................................................... (MEMO # 6)
G. Request from the Health Department for Approval to Add a Women, Infants & Children
(WIC) Nutritionist I Position.................................................................... (MEMO # 7)
H. Request from the Health Department for Approval of Budget Amendment #41 for the
Acceptance of a $3,000 March of Dimes Grant .............................................. (MEMO # 8)
I. Request from the Health Department for Approval of Budget Amendment #42 for the
Reallocation of Emergency Preparedness Funds for the HIN1 Pandemic Flu
Implementation Grant............................................................................ (MEMO # 9)
J. Request from the Health Department for Approval of Budget Amendment #43 for the
Reallocation of Emergency Preparedness Funds for the It INI Pandemic Flu Planning Grant (MEMO #10)
K. Request from the Solid Waste Department for Approval of a Consulting Services
Contract with Joyce Engineering Related to the Mandatory Reporting of Greenhouse Gas (MEMO #11)
L. Request to Convey by Private Sale County -Owned Land/Facilities (previously known
as the Iredell Vocational Workshop) to Lifespan Inc., with a Stipulation that said
Property Continues to be Used for a Public Purpose and not Sold to a For -Profit Entity
(County to have First Right of Refusal should Lifespan, Inc., Seek to Sell the Property) (MEMO#11A)
M. Request for Approval of the January 5, 2010 Minutes .................................
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
• Nursing Home Advisory Committee (1 announcement) ...................................
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Criminal Justice Partnership Program Committee (1 appointment) ....................
B. Board of Equalization & Review (6 appointments) .......................................
Note: Please see the reminder list. Rhonda Touchett is willing to serve on the JCPC.
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)
XVI. ADJOURNMENT
(NO MEMO)
(MEMO #12)
(MEMO #13)
( K D
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes