HomeMy WebLinkAboutFebruary_21_2012_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, FEBRUARY 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. SPECIAL RECOGNITIONS AND AWARDS (7:00 P.M.)
• Adoption of a Resolution in Appreciation of Dr. Douglas O. Eason, Retiring President
of Mitchell Community College.................................................................. (MEMO A)
VI. APPOINTMENTS BEFORE THE BOARD (none)
VII. PUBLIC HEARINGS (none)
VIII. ADMINISTRATIVE MATTERS
A. Request from Emergency Communications for Approval of Budget Amendment #32
to Appropriate Fund Balance in the Emergency Telephone Fund for the Purpose of
Installing a Fiber Connection from ECOM to the Statesville Police Department ......... (MEMO# 1)
B. Request from the Health Department for Approval of Budget Amendment #33 for the
Purpose of Applying for and Accepting a Community Transformation Grant ............. (MEMO# 2)
C. Request from Social Services for Approval of Budget Amendment #34 to Recognize an
Additional Allocation in the Crisis Intervention, Low Income Home Energy Assistance
and Domestic Violence Programs.................................................................. (MEMO# 3)
D. Request from the Sheriff's Office for Approval of a Jail Phone Services Contract with
SECURUS............................................................................................. (MEMO# 4)
E. Request from the Solid Waste Department for the Awarding of a Scrap Tire Disposal
Contract to New River Tire Recycling............................................................ (MEMO# 5)
F. Request from the Parks, Recreation & Facility Services Department for Approval of
Fee Increases in Recreational Programs.......................................................... (MEMO# 6)
G. Request from the Finance Department for Approval of a Contract with Martin Starnes &
Associates CPAs, P.A. to Audit Accounts....................................................... (MEMO# 7)
H. Request from the Tax Department For Approval of the January 2011 Refunds & Releases (MEMO# 8)
I. Request for Approval of the February 7, 2012 Minutes ........................................ (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Animal Grievance Committee (1 announcement) ............................................ (MEMO# 9)
B. Nursing Home Advisory Committee I announcement
C. Historic Properties Commission (3 announcements) ..........................................
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
A. Board of Equalization & Review (6 appointments) ............................................ (MEMO#10)
B. Juvenile Crime Prevention Council (1 appointment) .......................................... " "
C. Troutman Planning Board — ETJ (1 appointment ............................................... ( " ")
Please see the Reminder Sheet
(An individual is willing to serve on the Centralina Economic Development Commission)
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION: G.S. 143-318.11 (a) (6) - Personnel
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