HomeMy WebLinkAboutJuly_16_2013_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, JULY 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)
• Presentation from Anna Rice, Executive Director of the Council on Aging, Regarding
the FY 2013-2014 Home & Community Care Block Grant for Older Adults Funding
Plan.................................................................................................. (MEMO #1)
VH. PUBLIC HEARINGS (7:00 PM)
A. Consideration of a Possible Economic Development Incentive for Project Coffee ..... (MEMO #2)
B. Consideration of a Possible Economic Development Incentive for Project Watch ...... (MEMO #3)
VIII. ADMINISTRATIVE MATTERS
A. Request from the Sheriff's Office for Approval to Apply for a 2013 Department of
Justice (Bureau of Justice Assistance) Grant for $15,105 ................................... (MEMO #4)
B. Request from the Health Department for Approval to Add Lab Fees to the Clinical
Services Fee Schedule............................................................................ (MEMO #5)
C. Request from the Health Department for Approval of Revisions to the Fee Policy, the
Clinical Services Fee Schedule and the Environmental Health Fee Schedule ............. (MEMO #6)
D. Request for Approval of a Contract in Conjunction to Supplying Recyclable Asphalt
Shingles to Maymead Materials, Inc............................................................ (MEMO #7)
E. Request for Approval/Execution of a Transfer of Easement Agreement in Conjunction
with the West Industrial Park Road & Rail Spur .............................................. (MEMO #8)
F. Request from the Planning, Development & Transportation Services Department to
Call for a Public Hearing on August 6, 2013, at 7:00 PM, in Regards to a Request by
B.V. Belk Jr. to Release Zoning and Subdivision Jurisdiction to the Town of
Mooresville (Subject Property is on the South Side of Hwy. 150 West in Mooresville) (MEMO #9)
G. Request to Approve Contract With Mr. Williard to Operate Food Vending Stand
atHall of Justice.....................................................................................
H. Request Consideration of a Resolution Making Certain Findings Regarding the
Proposed Refinancing of Certain Outstanding Debt ...........................................
I. Request for Approval of the Records Retention and Disposition Schedule for County
Management as Issued by the Government Records Section of the North Carolina
Department of Cultural Resources..............................................................
J. Request for the Designation of a Voting Delegate to the Annual Conference of the
North Carolina Association of County Commissioners to be Held in Guilford County,
NC on August 22-25, 2013......................................................................
K. Request for Approval of the June Refunds & Releases .......................................
(MEMO #10)
(MEMO #11)
(MEMO #12)
(MEMO #13)
(MEMO #14)
L. Request for Appointment of Interim County Tax Assessor .................................. (MEMO #15)
M. Request for Approval of the June 18, 2013 Minutes .......................................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS (none)
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
A. Local Emergency Planning Committee (2 appointments) ................................. (MEMO #16)
B. Recreation Advisory Committee 1 appointment)
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)
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