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HomeMy WebLinkAboutDecember_20_2011_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, DECEMBER 20, 2011 7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM AGENDA I. CALL TO ORDER IL 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 HEARINGS (7:00 P.M.) A. Consideration of an Economic Development Incentive for an Undisclosed Company Based on a $5 Million to $5.5 Million Investment in Iredell County ..................... (MEMO# 1) B. Consideration of an Economic Development Incentive for an Undisclosed Company Based on a $9 Million Investment in Iredell County ........................................ (MEMO# 2) VIII. ADMINISTRATIVE MATTERS A. Request from the Sheriff's Office for Approval of Budget Amendment #24 to Appropriate Funding from Seized Funds to SCAN, Inc .. ................................. (MEMO# 3) B. Request for Approval of Budget Amendment #25 to Appropriate Additional Funding to Mitchell Community College for Operating Costs ..................................... (MEMO# 4) C. Request for Approval of Budget Amendment #26 to Transfer Funds from Appropriated Fund Balance, Contingency, and Depreciable Assets to Depreciable Assets Computers in the Code Enforcement Budget to Complete the Ongoing MUNIS Permitting Software Project............................................................................................ (MEMO# 5) D. Request for Approval of Budget Amendment #27 to Recognize Funding from the Dept. of Juvenile Justice & Delinquency Prevention for Additional Appropriations to the Juvenile Crime Prevention Council's Community Based Youth Gang Violence Programs Managed by Appropriate Placement Options & the Barium Springs Home for Children...................................................................................... (MEMO# 6) E. Request for Approval of Budget Amendment #28 to Appropriate $123,106 of Fund Balance Reserved for Schools to the Iredell-Statesville Schools for Capital Outlay ... (MEMO# 7) F. Request for Approval of Lottery Proceeds Applications Submitted by the Iredell-Statesville Schools Totaling $501,807 and Approval of Budget Amendment #29 to Recognize the Funds (Projects: Lighting Upgrades at Five Schools, Brawley Middle School Parking Lot & Entrance Contract and Woodland Heights Water/Wastewater Upgrade) ............... (MEMO# 8) G. Request for an Amendment to the Twin Oaks Golf Course Lease ......................... (MEMO# 9) H. Request to Call for a Public Hearing on January 3, 2012 Regarding a Release of Zoning & Subdivision Jurisdiction to the Town of Mooresville (Location: 1.796 Acre Parcel between Brawley School Road & Swift Arrow Drive in Mooresville, NC)............................................................................... (MEMO#10) I. Request from the Health Department for Approval of New Current Procedural Terminology Codes (CPTs) & Related Fees ................................................... (MEMO#11) J. Request from EMS for Approval to Create a Specialty Services Ambulance Division.. (MEMO#12) K. Request for Approval of the October and November 2011 Refunds & Releases .......... (MEMO#13) L. Request for Approval of the December 6, 2011 Minutes .................................... (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (1 announcement) ............... (MEMO#14) B. Juvenile Crime Prevention Program Committee 1 announcement " " ..................... X. APPOINTMENTS TO BOARDS AND COMMISSIONS A. Facilities Task Force for Schools (1 appointment/western zone) .......................... (MEMO#15) B. Nursing Home Advisory Committee (1 appointment) ...................................... ( " " ) XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION XVI. ADJOURN 2 Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minutes Public Comment Period: 3 minutes