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HomeMy WebLinkAboutMay_17_2011_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, MAY 17, 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) VI. APPOINTMENTS BEFORE THE BOARD (7:00 P.M.) • David Swann, the CEO with Crossroads Behavioral Healthcare, will Discuss a Prepaid Inpatient Health Plan & Request Approval of a Resolution Pertaining to the Same................................................................................................ (MEMO # 1) VII. PUBLIC HEARINGS (none) VIII. ADMINISTRATIVE MATTERS A. Request for Approval of the FY 2012 Juvenile Justice and Delinquency Prevention Funding Allocation Plan........................................................................ (MEMO # 2) B. Request from the Human Resources Department for Approval to Apply for a Wellness Grant.............................................................................................. (MEMO # 3) C. Request to Declare 24 Vehicles Surplus and to Authorize the Purchasing Agent to Dispose of the Cars by On -Line Auction or Other Acceptable Methods as well as to Transfer the Titles.................................................................................(MEMO # 4) D. Request for Approval of Budget Amendment #43 to Recognize Municipal Reimbursements ($7,200) and to Transfer Funds from Contracted Services ($30,000) to Depreciable Assets/Computer to Purchase a MUNIS Permitting Software ......... (MEMO# 5) E. Request for Approval of Budget Amendment #44 to Transfer a Computer Support Specialist II Position from the Register of Deeds to Information Technology Services (MEMO# 6) F. Request for Endorsement of a Letter of Support for the Charlotte Regional Produce Assessment's Grant Application for a United States Department of Agriculture Specialty Crop Block Grant Program.......................................................... (MEMO# 7) G. Request for Approval to Amend the Mitchell Community College Project Ordinance for the 2008 Community College Projects by Appropriating Additional Investment Earnings........................................................................................... (MEMO# 8) H. Request for Approval to Amend the Mitchell Community College Project Ordinance for the 2009 Community College Projects with the Appropriation and Transfer of Residual Investment Earnings from the 2008 Community College Capital Project ..... (MEMO# 9) I. Request for Approval to Amend the 2006 School Project Ordinance for the Iredell- Statesville Schools by the Appropriation of Additional Investment Earnings and Sales Tax Reimbursements............................................................................. (MEMO#10) J. Request for Approval to Amend the 2008 School Project Ordinance for the Iredell- Statesville Schools and the Mooresville Graded School District by the Appropriation of Additional Investment Earnings and Sales Tax Reimbursements ...................... (MEMO#11) K. Request for Approval of an Outdoor Vending Stand Agreement with Mr. Jeff Dawson for Operation of an Outdoor Food Cart at the Iredell County Hall of Justice ............. (MEMO#12) L. Request for Adoption of a Proposed Air Quality Policy for Departments and Agencies of Iredell County Government.................................................................. (MEMO#12A) M. Request for Approval of the April 2011 Refunds and Releases ............................ (MEMO# 13) N. Request for Approval of the May 3, 2011 Minutes ......................................... IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Adult Care Community Advisory Committee (1 announcement) ..................... B. Centralina Workforce Development Board (2 announcements) ........................ C. Fire Tax District Board (3 announcements) ............................................... D. I -CARE Board of Directors (2 announcements) .......................................... E. Jury Commission (1 announcement)........................................................ F. Juvenile Crime Prevention Council (16 announcements) ................................ G. Planning Board (5 announcements)......................................................... H. Social Services Board (1 announcement)................................................... X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Carolinas Partnership (1 appointment) .................................................... B. Farmland Preservation Advisory Board (2 appointments) .............................. C. Region F Aging Advisory Committee (2 appointments) ................................ D. Mitchell Community College Board of Trustees (1 appointment) .................... E. Mooresville Planning Board (ETJ) (2 appointments) ................................... F. Nursing Home Advisory Committee (1 appointment) ................................... XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION: Economic Development— G.S. 143-318.11 (a) (4) XVI. ADJOURNMENT 2 (NO MEMO) (MEMO#14) u fe) (MEMO#15) Time Limitations for Public Addresses to the Board Appointments Before the Board: 15 minutes Public Hearings: 5 minutes Public Comment Period: 3 minutes