HomeMy WebLinkAboutOctober_5_2010_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, OCTOBER 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
A. Presentation of an Appreciation Plaque to Iredell County Retiree Douglas Fox .... (MEMO # 1)
B. Presentation of a Proclamation Proclaiming October 3-9, 2010 as Fire Prevention
Week in Iredell County to Fire Marshal Ronny Thompson ............................... (MEMO # 2)
VI. APPOINTMENT BEFORE THE BOARD (7:00 P.M.)
• Children's Homes of Iredell County Executive Director Brenda Speece will Discuss
a $250,000.00 Pepsi Refresh Project Grant .................................................. (MEMO # 3)
VII. PUBLIC HEARING (7:00 P.M.)
A. Consideration of an Economic Development Incentive for an Undisclosed Company (MEMO # 4)
B. CASE NO. 1008-3: Iredell County Requests to Rezone and Establish County Zoning
on 480 Acres at 320 & 354 Twin Oaks Road and 2609 & 2611 Ebony Circle in Statesville,
NC. The rezoning request is for the landfill site, which is 70.62 acres and would change
from RA, Residential Agricultural to Ml, Light Manufacturing District. The remaining
acreage is in the process of being released through legislative de -annexation and ETJ
relinquishment and will be assigned (for zoning purposes) the MI zoning designation.
The parcels are more specifically identified by PIN #s 4754626895, 4754717787,
4754626670, 4754626250, 47545 1 3 1 90, 4754515099, 47545 1 5 1 00, 47545 1 70 1 8,
4753697097, 4754503274, 4754518007, 4754709789, 4753895929, 4754512101,
4754416197, 4753897377, 4753679486, 4753682071 ..................................... (MEMO # 5)
VIII. ADMINISTRATIVE MATTERS
A. Request from the Iredell-Statesville School System for Approval to Submit Applications
for Lottery Funds................................................................................ (MEMO # 6)
B. Request to Call for a Public Hearing on October 21, 2010 to Consider an Amendment
to the Scattered Site Housing Grant and another Request to Call for a Public Hearing
on October 21, 2010 in Reference to Closing Out the 2006 Scattered Site Housing
Grant................................................................................................ (MEMO # 7)
C. Request from the Fire Tax District Board for Approval of a Fire Apparatus Purchase
Schedule............................................................................................ (MEMO # 8)
D. Request from the Fire Tax District Board for Approval to Purchase Fire Apparatus
to Maintain ISO (Insurance Services Offices) Ratings ........................................ (MEMO # 9)
E. Request from the Fire Marshal's Office for the Appointment of Citizens to the
Firemen's Relief Fund Board of Trustees as Recommended by the Individual
Volunteer Fire Departments...................................................................... (MEMO#10)
F. Request for the Adoption of an Order for the Market Value Schedule Associated with
the 2011 Reappraisal (Uniform Schedules of Values Standards and Rules) ............ (MEMO #11)
G. Request for the Adoption of an Order for the Present Use Schedule Associated with
the 2011 Reappraisal (Uniform Schedules of Values Standards and Rules) ............... (MEMO #12)
H. Request from Facility Services for Approval of Budget Amendment #10 to Transfer
Funds within the Department for the Cost of a Full -Time Position that was not
Funded in the Original FY 11 Budget Along with Promoting an Existing Employee
to the Supervisor's Position................................................................... (MEMO #13)
I. Request from the Sheriff's Office for Approval of Budget Amendment #I I for the
use of $42,398 in Seized Funds to Purchase Two Used Vehicles ........................ (MEMO #14)
Request from the Sheriff s Department for Approval of a Sole Source Purchase
Agreement with Alliance Auto Gas along with a Request to Use $18,624 in Seized
Funds to Cover the Grant Match for the Project ............................................ (MEMO #15)
K. Request from the Purchasing Agent for a 1989 Modular Building to be Declared
Surplus Along with the Authorization for the Unit to be Demolished and Removed
by the Iredell County Facility Services and Approval to Waive the Solid Waste
Tipping Fees...................................................................................... (MEMO #16)
L. Request from the Purchasing Agent for Approval to Apply for and Transfer the
County's Procurement Card Program to the North Carolina State Contract Bank of
America Purchasing Card Program and Authorization for the County Finance
Director to Sign the Application Needed to Initiate the Process ........................ (MEMO #17)
M. Request for the Adoption of a Proclamation Declaring October 3-9, 2010 as
National Long Term Care Residents' Rights Week ........................................ (MEMO #18)
N. Request for Approval of the September 21, 2010 Minutes ............................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
(none)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
• Nursing Home Advisory Committee (1 appointment) ....................................... (MEMO#19)
XI. UNFINISHED BUSINESS: Request for Approval of the Setting of a Salary for the New
Social Services Director
XII. NEW BUSINESS
XIIII. COUNTY MANAGER'S REPORT
XIV. CLOSED SESSION
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