HomeMy WebLinkAboutJanuary_5_2010_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, JANUARY 5, 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 (7:00 P.M.)
Recognition of Health Department Retiree Joyce Everidge................................ (MEMO # 1)
VI. APPOINTMENTS BEFORE THE BOARD (7:00 P.M.)
A. Mr. Paul Hultberg, on behalf of the MLK Partners, Requests the Adoption of a
Proclamation in Honor of Dr. Martin Luther King Jr . ................................. (MEMO # 2)
B. Mr. David Swann, on behalf of Crossroads Behavioral Healthcare, New River
Behavioral Healthcare, Fifth Street Ministries, and the Mooresville Soup Kitchen,
Requests the Adoption of a Resolution in Support of a Substance Abuse and Mental
Health Services Administration Grant Application that will be used to assist the
Homeless Population........................................................................... (MEMO # 3)
VII. PUBLIC HEARING (7:00 P.M.)
• Consideration of an Economic Development Incentive of $31,336.00 for an
Undisclosed Company...................................................................... (MEMO # 4)
VIII. ADMINISTRATIVE MATTERS
A. Request from the Elections Department for the Authorization to Apply for a 2009
One -Stop Help America Vote Act Disability Grant ........................................ (MEMO # 5)
B. Request for Approval of Budget Amendment #36 to Appropriate Federal Equity
Sharing Funds of $51,200 for the Purchase of a 3D Scene Digitizer for the Crime Lab
C. Request for Approval of Budget Amendment #37 for $30,000 to Recognize Special
Children's Adoption Funds..................................................................
D. Request for Approval of Budget Amendment #38 for $3,600 to Recognize Funding
for Work First Functional Assessments....................................................
E. Request for Approval of the Following Documents Pertaining to the Longitude 80
Project:
1. Agreement between the County & the Rural Center
2. Loan/Performance Agreement between the County and Longitude 80
3. Adoption of a Grant Project Ordinance ..........................................
(MEMO # 6)
(MEMO # 7)
(MEMO # 8)
(MEMO # 9)
F. Request for Approval to Apply for a Fit Community Designation and Grant from the
North Carolina Health & Wellness Trust Fund .......................................... (MEMO #10)
G. Request for Approval to Distribute a Request for Proposals Seeking a Centralized
Addressing Solution......................................................................... (MEMO #11)
H. Request for Approval to Award a $2,050,873 Contract to Summit Developers
(low bidder) for Construction of the new Animal Control Facility Contingent Upon
Document Review/Approval by the County Attorney ................................. (MEMO #12)
I. Request for Approval of the December 8, 2009 Minutes .......................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Criminal Justice Partnership Program Committee (1 announcement) ................. (MEMO #13)
B. Board of Equalization & Review 6 announcements ................................... ( " " )
X. APPOINTMENTS TO BOARDS & COMMISSIONS
(None, other than the ones on the reminder list.)
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD (2°a meeting of the month)
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION
XVI. ADJOURNMENT
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes