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HomeMy WebLinkAboutDecember_1_2015_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28667 TUESDAY, DECEMBER 1, 2015 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) VIL PUBLIC HEARINGS (7:00 P.M.) A. Public Hearing to Close Out the CDBG-Scattered Site Grant Memo 1 VIILADMINISTRATIVE MATTERS A. Annual Election of the Chairman. Vice Chairman and Approval of the 2016 Meeting Calendar Memo2 B. Request for Approval to Negotiate a Jail Expansion Contract with Moseley Architects Memo C. Request from ECOM/Emergency Management to Appointment an Emergency Management Coordinator Memo 4 D. Request from the Planning Division for Approval of Amendments to the Plat Review Officer Listine Memos E. Request from the Finance Department for Approval of and Signature on a Three -Year Lease for NC Department of Corrections (Adult Probations) Memo 6 F. Request from the Finance Department for Adoption of a Resolution Authorizing the County Manager to Determine/Exempt Design Services in Accordance with NC G.S. 143-64.31 Memo? G. Request from the Finance Department for Approval of the Lincoln Harris Proposal and Adoption of BA #17 Memo 8 H. Request for Approval of the November 17, 2015 Minutes IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Recreation Advisory Committee (2 Announcements) Memo B. Advisory Committee for Home and Community Care Block Grant (2 Announcements) C. Zoning Board of Adjustment 1 Announcement) D. Iredell County Transportation Advisory Board (8 Announcements) X. APPOINTMENTS TO BOARDS AND COMMISSIONS (None) XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD (2nd meeting of the month) XIII.NEW BUSINESS XIV.COUNTY MANAGER'S REPORT XV. CLOSED SESSION A. Economic Development 143-318.11 (a) (4) XVLADJOURN