HomeMy WebLinkAboutJune_15_2010_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, JUNE 15, 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 (none)
VII. PUBLIC HEARING (7:00 P.M.)
• Consideration of a Federal Transit Administration Job Access & Reverse Commute
Grant to be Submitted through the North Carolina Department of Transportation &
Adoption of a Resolution Authorizing the Transportation Director to File an
Application on Behalf of the County......................................................... (MEMO # 1)
VIII. ADMINISTRATIVE MATTERS
A. Request for the Adoption of a Procurement Policy for the Iredell County
Transportation System that meets all Federal/State Procurement Requirements ....... (MEMO # 2)
B. Request for Approval of a Resolution Authorizing Municipalities within Iredell
County that have a Fire Marshal's Office to Issue Firework Permits after a
Municipal Resolution Requesting Authority to Issue Firework Permits has been
Received by the County....................................................................... (MEMO # 3)
C. Request for Approval of Two Firework Display Applications for Events in the
Unincorporated Areas of Iredell County ................................................... (MEMO # 4)
D. Request for Approval of the May 2010 Tax Refunds and Releases .................... (MEMO# 5)
E. Request for Approval of an Alexander Railroad Company Agreement in Conjunction
with a Rail Spur to serve Providencia USA in the West Industrial Park ............. (MEMO# 6)
F. Request from the Health Department for Approval of the 2010-2011 Fee Policy and
Fee Schedule................................................................................... (MEMO# 7)
G. Request from the ECOM/EM Department for Approval of a Resolution to Accept
the Updated 2010 Iredell County Multi -Jurisdictional Hazard Mitigation Plan ....... (MEMO# 8)
H. Request from Social Services for Approval of an Agreement with Northwoods
Consulting Partners for a Document Imaging System .................................... (MEMO# 9)
1. Request for Approval of a Professional Services Engineering Agreement with
Municipal Engineering Services of Garner, NC for all Necessary Services to
Complete the Design Hydrology Study Portion of the Permit to Construct
Phase V of the Municipal Solid Waste Landfill ........................................... (MEMO#10)
J. Request for Approval to Declare a K-9 Unit ("Max") Surplus and Adoption of a
Resolution Allowing the Purchasing Agent to Sell the Canine by Private Negotiated
Sale to the Animal's Handler................................................................ (MEMO#11)
K. Request for Approval to Authorize the County Manager to Sign an Application to
Join the North Carolina Association of County Commissioners Risk Pool and to
Execute an Inter -local Agreement.............................................................. (MEMO#12)
L. Request for Approval of an Amended Capital Project Ordinance for Union Grove
Elementary School............................................................................... (MEMO#13)
M. Request for Approval of Budget Amendment #74 to Recognize Lottery Proceeds and
to Appropriate the Funds to the Iredell-Statesville Schools for the Career Tech Center
— Allied Health.................................................................................... (MEMO#14)
N. Request for Approval of Budget Amendment #75 to Adjust the FY 10 Inspections &
Code Enforcement Budget for Changes made during the Fiscal Year .................... (MEMO#15)
O. Request for Approval of Budget Amendment #76 to Appropriate Stop Loss Revenue
in the Health Benefits Fund to Claims Administration Expense ......................... (MEMO#16)
P. Request Regarding the Talon Systems America, Inc., Project as Follows:
1. Accept a One NC Fund Grant and Authorize the Chairman to Execute the Documents
Approve an Inter -local Agreement with the City of Statesville
Approve an Indemnification Agreement Between Iredell County and Talon Systems
of America, Inc......................................................................... (MEMO#17)
Q. Request for Approval of the Iredell County FY 2010-11 Budget Ordinance .......... (MEMO#18)
R. Request for Approval of the May 20, 25, 27 and June 1, 2010 Minutes ............. (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS (none)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Fire Tax District Board (1 appointment)....................................................
B. I -CARE Board of Directors (2 appointments) .............................................
C. Carolinas Partnership (1 appointment)......................................................
D. Mitchell Community College Board of Trustees (1 appointment) ......................
E. Mooresville Planning Board (ETJ) (1 appointment) ......................................
F. Region F Aging Advisory Committee (1 appointment) ....................................
G. Board of Social Services (1 appointment)..................................................
H. Statesville Airport Commission (1 appointment) ........................................
I. Troutman Planning/Zoning Board (ETJ) (1 appointment) ................................
J. Iredell County Planning Board (4 appointments) ...........................................
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION: Personnel—G.S. 143-318.11 (a) (6)
XVI. ADJOURNMENT
(MEMO #19)
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes