HomeMy WebLinkAboutApril_16_2013_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, APRIL 16, 2013
7:00 PM, 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 (7:00 PM)
A. Mr. David Swann, the Partners Behavioral Health Management Chief Clinical Officer,
will Provide an Update about State Mandated Changes to the Composition of the Partners'
Board of Directors and Request Adoption of a Resolution in Support of the Revisions (MEMO # 1)
B. Ms. Amy Miller Desires to Address the Board in Regards to a Request for the County
to Establish an Animal Control Board Composed of Members from the Community (MEMO # 2)
VH. PUBLIC HEARINGS (none)
VIII. ADMINISTRATIVE MATTERS
A. Request from Solid Waste Pertaining to the following: (1) Approval of Budget
Amendment #30 to Transfer Funds Within the Operating Budget to the Phase V
Capital Project Fund (2) Approval of an Amendment to the Capital Project Ordinance
and (3) the Awarding of a Construction Contract to Triangle Grading and Pavement for
the Landfill's Phase V................................................................................ (MEMO # 3)
B. Request from the Juvenile Crime Prevention Council for Approval of the FY 14 Funding
Allocation.............................................................................................. (MEMO # 4)
C. Request for Approval of the March 2013 Tax Refunds and Releases .......................... (MEMO # 5)
D. Request for Approval of the April 2, 2013 Minutes .............................................. (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Personnel Advisory Committee (1 announcement) .............................................. (MEMO # 6)
B. Recreation Advisory Committee 1 announcement
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
• Nursing Home Advisory Committee (1 appointment) ............................................. (MEMO # 7)
XI. UNFINISHED BUSINESS: Presentation Regarding "Gainsharing," an Employee
Cost Savings Program ................................................. (MEMO # 8)
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT: Quarterly Financial Update
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