HomeMy WebLinkAboutDecember_18_2012_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, DECEMBER 18, 2012
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
L CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none)
VI. APPOINTMENT BEFORE THE BOARD (7:00 P.M.)
• Bjorn Hansen, the Transportation Coordinator for the Centralina Council of Governments,
Desires to Speak in Reference to a Request for the Endorsement of a Resolution in Support
of Centralina's Mobility Management Agency Grant Application to the North Carolina
Department of Transportation........................................................................
(MEMO# 1)
VII. PUBLIC HEARINGS (7:00 P.M.)
A. Consideration of an Economic Development Incentive for Project Prosperity & Review
and/or Action Regarding ail Inter -Local Agreement ...........................................
(MEMO#2)
B. Consideration of Public Comments in Regards to the Iredell County Area Transportation's
Application for FTA 5310 (Elderly and Disabled) Grant ......................................
(MEMO# 3)
C. Consideration of Public Comments in Regards to the Iredell County Area Transportation's
Application for FTA 5311 (Administrative & Capital) Grant Funds ..........................
(MEMO# 4)
D. Consideration of Public Comments in Regards to the Iredell County Area Transportation's
Application for FTA 5316 (Job Access & Reverse Commuting) Grant Funds .. _..... _...
(MEMO# 5)
VIII. ADMINISTRATIVE MATTERS
A. Request for the Adoption of a Resolution of Intent (in accordance with G.S. 153A-241)
Calling for the Abandonment of an Unnamed Public Road RiOt-of-Way, located off
Kemp Road (SR 1446) in Mooresville, NC, and to Call for a Public Hearing Regarding
the Same on January 15, 2013...................................................................
(MEMO# 6)
B. Request for Review and Input Concerning Projects Included in the Draft Version
of the North Carolina Department of Transportation 2013-2017 Statewide Transportation
Improvement Program (STIP)...................................................................
(MEMO# 7)
C. Request for Approval to Submit the NC Firefighters' Burned Children Fund Grant
Application to Purchase Fire & Life Safety Education Materials ..........................
(MEMO# 8)
D. Request for Approval of Revisions to the Iredell County Substance Abuse Policy ... ...
(MEMO# 9)
E. Request for Approval of Budget Amendment # 14 to Recognize Proceeds from Insured
Property Losses and Increase the Expenditure Line Items of the Departments Incurring
the Losses ............................................................................................
(MEMO#10)
F. Request from the Health Department for Approval of Budget Amendment #15 for
Additional Immunization Funds..................................................................
(MEMO# 11)
G. Request from the Health Department for Approval of Budget Amendment #16 for the
Use of Medicaid Max Funds to Upgrade a Server Data Backup and Recovery Device as
well as to Cover the First Year of Annual Support, Including One Time Disc Archiving
(MEMO# 12)
H. Request from the Health Department for Approval of Current Procedural Terminology
(CPT) Code 90675 for a Pre -Exposure Rabies Vaccine with an Associated Fee of $185.00
and CPT Code 86382 for a Rabies Titer with an Associated Fee of $40.00 .............
(MEMO# 13)
I. Request for Approval of the November Refunds and Releases .............................
(MEMO# 14)
J. Request from the North Carolina Association of County Commissioners for the
Designation of a Voting Delegate for the January Legislative Goals Conference .......... (MEMO# 15)
K. Request to Apply for Grant from ASPCA Regarding Rabies Vaccinations for
Free Clinics.......................................................................................... (MEMO# 16)
L. Request for Permission to Apply for a Grant from Petfinder/PetCo Foundation .......... (MEMO# 17)
M. Approval of Easement to Allow Duke Power to Place a Power Pole on County
Property for Solid Waste's Central Transfer Station.......................................... (MEMO# IS)
N. Adoption of Resolution Authorizing the Application for a NC Rural Center Building
Reuse and Restoration Grant for Paumac Tubing............................................. (MEMO# 19)
O. Request for a Discussion and/or Action Pertaining to a Directive on the Fiscal Year
2013-14 Iredell County Budget.................................................................... (NO MEMO)
P. Request for Approval of the December 3 & 4 2012 Minutes ............. _...... _. _. _..... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS (none)
X. APPOINTMENTS TO BOARDS AND COMMISSIONS (none)
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION
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
2