HomeMy WebLinkAboutAugust_21_2012_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, AUGUST 21, 2012
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 & AWARDS (7:00 P.M.)
• Iredell County has been Selected as the South Central District Recipient of a
State -Wide Award for County Partners by the North Carolina Cooperative
Extension Service............................................................................... (MEMO# 1)
VI. APPOINTMENTS BEFORE THE BOARD (7:00 P.M.)
A. Mr. Bob Cook, with the Mecklenburg Union Metropolitan Planning Organization
(MUMPO) will Provide a Presentation Regarding Iredell County's Participation
inthe MPO....................................................................................... (MEMO# 2)
Request for the Appointment of One Elected Official from the Board of Commissioners
to serve on the MUMPO Memorandum of Understanding Subcommittee .............. (MEMO# 3)
B. Statesville Mayor Pro Tem Mike Johnson will Provide a Presentation Regarding
Centralina Council of Governments' CONNECT Consortium Project
A request will be made for the following:
1. Approval/Execution of a Memorandum of Agreement
2. Appointment of Two Commissioners, with One being an Alternate for the Consortium
3. Appointment of Two Staff Members, with One being an Alternate for the Consortium
...................................................................................................... (MEMO# 4)
VII. PUBLIC HEARINGS (none)
VIII. ADMINISTRATIVE MATTERS
A. Request from the Planning, Development and Transportation Department to Call for a
Public Hearing on September 4, 2012 at 7 P.M., to Announce the Intent of Iredell County
to Apply for Grant Funds from the North Carolina Department of Commerce,
Division of Community Investment Scattered Site Housing ................................. (MEMO# 5)
B. Request from the Health Department for Approval of Budget Amendment #3
for Record Imaging Project Licensing at a Cost of $34,500 (50 additional licenses) ... (MEMO# 6)
C. Request from the Health Department for Approval of Current Procedural Terminology
(CPT) Code 90691/Typhoid Vaccine with a Fee of $60 .................................... (MEMO# 7)
D. Request from the Sheriff's Office for Approval of Budget Amendment #4
for the Acceptance of a 2012 Justice Assistance Grant with the $16,910 to be used for
the Training Academy and the Youth Athletic Program .................................... (MEMO# 8)
E. Request from the Library for Approval of Budget Amendment #5 for a LSTA EZ
Technology Grant Totaling $29,410............................................................. (MEMO# 9)
F. Request from Cooperative Extension for Approval of Budget Amendment #6 to
Transfer $3,100 from Contracted Services to Salaries -Part Time to Cover
a Vacancy (North Carolina State University 50% Funded Secretarial Position) ....... (MEMO#10)
G. Request for a Decision Regarding the Submittal of Legislative Goals to the North
Carolina Association of County Commissioners ............................................. (MEMO#11)
H. Request for Approval of the July Refunds & Releases ...................................... (MEMO#12)
I. Request to Call for a Public Hearing on Tuesday, September 4, 2012, at 7:00 P.M.,
to Consider an Economic Development Incentive of $2,169,696 Based on an
Investment of $93.2 Million by NGK Ceramics, Inc ........................................... (MEMO#13)
J. Request for Approval of the August 7, 2012 Minutes ........................................ (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
• Statesville Planning Board (ETJ — 1 announcement) ....................................... (MEMO#14)
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
• Adult Care Home Community Advisory Committee (1 appointment) ..................... (MEMO#15)
PLEASE SEE THE REMINDER LIST: There are applicants for the Adult Care Home
Community Advisory Committee.
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION: Attorney -Client — G.S. 143-318.11 (a) (3)
Economic Development—G.S. 143-318.11 (a)(4)
Property Acquisition — G.S. 143-318.11 (a) (5)
Personnel — G.S. 143-318.11 (a) (6)
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