HomeMy WebLinkAboutJune_19_2012_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, JUNE 19, 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 (none)
VI. APPOINTMENTS BEFORE THE BOARD (none)
VH. PUBLIC HEARINGS (7:00 P.M.)
A. Consideration of an Economic Development Incentive of $56,400 for an
Undisclosed Company Based on an Investment of $3 Million in Iredell County .... (MEMO # 1)
B. Consideration of an Economic Development Incentive of $286,202 for an
Undisclosed Company Based on an Investment of $18 Million in Iredell County ... (MEMO # 2)
C. Consideration of the FY 13 Rural Operating Assistance Program Grant Application
through the North Carolina Department of Transportation - Public Assistance
Division........................................................................................ (MEMO # 3)
VIII. ADMINISTRATIVE MATTERS
A. Request for Approval of a Resolution Accepting and Endorsing the 2012 Iredell
County Solid Waste Management Plan ................................................... (MEMO# 4)
B. Request for the Adoption of Local Eligibility Rules Pertaining to Low Cost Spay/
Neuter Eligibility in Accordance with a North Carolina Department of
Agriculture Requirement.................................................................... (MEMO# 5)
C. Request for the Consideration/Approval of Pyrotechnics Applications for July 4`h
Celebrations in the Unincorporated Areas of Iredell County and the Town of
Troutman...................................................................................... (MEMO# 6)
D. Request for Approval of the Iredell County Health Department Fee Policy and
Fee Schedule................................................................................. (MEMO# 7)
E. Request for Approval of Budget Amendment #53 to Recognize Funds Received for
Property Loss Claims.......................................................................... (MEMO# 8)
F. Request from Social Services for Approval of Budget Amendment #54 to Recognize
Additional Allocations of $83,592 in Special Children's Adoption Funds .............. (MEMO# 9)
G. Request from the Iredell-Statesville Schools for Approval to Apply for Lottery Funds
for a Northview Repaving Contract at $144,017 and for Statesville High School Physical
Education Building Renovations at $274,220 with Approval of Budget Amendment #55
to Recognize the Proceeds................................................................... (MEMO#10)
H. Request for Approval of Budget Amendment #56 to Amend the Parks Reserve Fund
and for the Transfer of Funds to the Future Parks Capital Project Fund ............... (MEMO#11)
L Request for Approval of a Contract with Iredell Physician Network, Inc., for Minor
Medical Care for Iredell County Employees ............................................... (MEMO#12)
Request for Approval of a Financing Structure for the Information Technology Services
Virtualization Project......................................................................... (MEMO#13)
K. Request for Adoption of the Fiscal Year 2012-13 Iredell County Budget ............... (MEMO#14)
L. Request for Approval of the May 2012 Refunds & Releases ...............................
M. Request for Approval of the Budget and Regular Minutes of June 5, 2012 ................
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
(none)
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
A. Farmland Preservation Board (3 appointments) ...........................................
B. Fire Tax District Board (1 appointment)....................................................
C. Mitchell Community College Board of Trustees (1 appointment) .......................
D. Mooresville Planning Board (ETJ — 2 appointments) ....................................
E. Region F Aging Advisory Committee (2 appointments) ..................................
F. Carolinas Partnership (1 appointment)......................................................
G. Troutman Planning Board (1 appointment) ................................................
H. Juvenile Crime Prevention Council (10 appointments) ...................................
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT:
XV. CLOSED SESSION: Personnel — G.S. 143-318.1 ](a) 6
XVI. ADJOURN
(MEMO#15)
(NO MEMO)
(MEMO#16)
( )
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes