HomeMy WebLinkAboutJuly_19_2011_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, JULY 19, 2011
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS AND AWARDS (7:00 P.M.)
• Posthumous Conferment of an Order of the Long LeafPine Award to Kenneth E. Vaughn,
the former Iredell County Cooperative Extension Director
(Presentation will be made by the Honorable Elaine F. Marshall, the North Carolina Secretary of
State, to the Family of Mr. Vaughn)....................................................................... (MEMO # 1)
VI. APPOINTMENTS BEFORE THE BOARD
VII. PUBLIC HEARINGS (7:00 P.M.)
A. Consideration of Economic Development Incentives for an Undisclosed Company
B. Consideration of the Endorsement of a Resolution Adopting the Carolina Thread
Trail Master Plan for Iredell County Communities ......................................
VIII. ADMINISTRATIVE MATTERS
A. Request for Endorsement of the Transportation Project Priority List for
Submittal to the Lake Norman Rural Planning Organization .........................
B. Request from the Iredell-Statesville Schools for Permission to Apply for North
Carolina Education Lottery Funds in Conjunction with the Widening of the Roadway
at Brawley Middle School (new entrance with grading, drainage, paving and
repaving of the parking lot)..................................................................
C. Request for Approval of Budget Amendment #1 to Recognize $455,651 in
Lottery Proceeds and to Appropriate to the Iredell-Statesville Schools ................
D. Request for Approval of Budget Amendment #2 to Recognize $280,000 in
Lottery Proceeds and to Appropriate to the Iredell-Statesville Schools .................
(MEMO # 2)
(MEMO # 3)
(MEMO # 4)
(MEMO # 5)
(MEMO # 6)
(MEMO # 7)
E. Request from the Greater Statesville Development Corporation for Approval of a
Service Agreement Memorandum with the Centralina Council of Governments for
a Profile Data Report ........................................................................... (MEMO # 8)
F. Request from the Sheriff's Office for Consent to Apply for a 2011 Justice Assistance
Grant for $20,749 with the Funds to be used to Purchase Investigative Technology
Items and to Fund the Youth Athletic Program ............................................ (MEMO # 9)
G. Request for the Scheduling of a Public Hearing on August 2, 2011 for the
Consideration of an Ambulance Franchise Agreement with LifeStar Emergency
Services........................................................................................... (MEMO #10)
H. Request from the Register of Deeds for Approval of a Pitney Bowes Postage Meter
Rental Agreement............................................................................... (MEMO#11)
I. Request from the Library for Approval of Budget Amendment #3 to Recognize $20,000
from Library Services Technology Act Grant Funds from the State Library of NC .... (MEMO#12)
Request from the Library for Approval of a Contract with Overdrive, Inc., for a
Digital Library Reserve Content Service Plan ............................................... (MEMO#13)
K. Request for Approval of the June 2011 Refunds and Releases ........................... (MEMO#14)
L. Request from the North Carolina Association of County Commissioners for the
Designation of a Voting Delegate for the Annual Conference in Concord, NC ...... (MEMO#15)
M. Request for Approval of the June 21, 2011 Minutes ....................................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Animal Grievance Committee (1 announcement) .......................................... (MEMO#16)
B. Recreation Advisory Board 1 announcement ( 11 11)
.............................................
X. APPOINTMENTS TO BOARDS & COMMISSIONS
• Planning Board (3 appointments)..............................................................
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
XIII. COUNTY MANAGER'S REPORT:
XIV. CLOSED SESSION: Economic Development — G.S. 143-318.11 (a) (4)
Personnel —G.S. 143-318.11 (a) (6)
XV. ADJOURNMENT
(MEMO#17)
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes