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HomeMy WebLinkAboutAugust_16_2011_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, AUGUST 16, 2011 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) Britt Walden, a Statesville Resident, Desires to Speak in an Effort to Seek Assistance in Obtaining an SBI Investigation into a Death and Fire that Occurred on his Property in December 2007 .............................................. (MEMO # 1) VII. PUBLIC HEARINGS (7:00 P.M.) A. Consideration of a Closeout Report on the 2008 Community Development Block Grant/Economic Development for the Providencia USA Rail Spur Project ............. (MEMO # 2) B. Consideration of the FY 12 Rural Operating Assistance Program Grant Application from the North Carolina Department of Transportation (If approved, a Resolution and Certified Statement will need to he Signed to Acknowledge the Program's Intent & Requirements)...................................................................................... (MEMO # 3) VIII. ADMINISTRATIVE MATTERS A. Request from the Transportation Director for Approval of a Drug and Alcohol Policy for ICATs and the Finding of Federal Transit Authority Compliance in the Compliance Review Audit Report ........................................................... (MEMO # 4) B. Request for Approval of Budget Amendment #5 in the amount of $26,775 for a Reimbursement to the Central Volunteer Fire Department for Water Points Associated with a Recent Insurance Services Office Inspection ....................................... (MEMO # 5) C. Request for Approval of a Renewal Lease with the Iredell County Firemen's Association for Usage of Property at 186 Stevenson Farm Road, Statesville, NC .... (MEMO # 6) D. Request from LifeStar Ambulance Service LLC for Approval of an Ambulance Franchise with a Three -Year Term............................................................ (MEMO # 7) E. Request from Mecklenburg County for Consent to Purchase Land in Iredell County (The property is along Greystone Road, off Shearers Road, and is approximately 2.3 acres.) (MEMO # 8) F. Request from the Health Department for Approval of Budget Amendment #6 in the Amount of $100,000 for a School Nurse Funding Initiative that Includes Subcontracts with the Iredell Statesville School System and the Mooresville Graded School System (MEMO # 9) G. Request from the Health Department for Approval of new Current Procedural Terminology (CPT) Codes, Associated Fees, and a Flumist (intranasal flu vaccine) Fee Change.......................................................................................... (MEMO#10) H. Request from Communications for the Approval of a Ten Year Sublease Agreement Between the County and the State of North Carolina for the Installation of Equipment on the Fox Mountain VIPER (Voice Interoperability Plan for Emergency Responders) Tower (MEMO#11) I. Request for Approval of the July 2011 Refunds and Releases .............................. (MEMO#12) J. Request for Approval of the August 2, 2011 Minutes ....................................... (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS • Troutman Planning & Zoning Board (ETJ — 1 announcement) ............................. (MEMO #13) X. APPOINTMENTS TO BOARDS AND COMMISSIONS (none, other than Reminder List) XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION: G.S. 143-318.11 (a) (4) — Economic Development XVI. ADJOURN Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minutes Public Comment Period: 3 minutes