HomeMy WebLinkAboutAugust_15_2017_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
Tuesday, August 15, 2017
5:00 PM, PRE -AGENDA MEETING — SOUTH WING CONFERENCE ROOM
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
VI. APPOINTMENT BEFORE THE BOARD
VII. PUBLIC HEARINGS (7:00 P.M.)
V11.1 Public hearing for the consideration of an economic development incentive for
Project Victory presented by Christopher Younger. #197/2017
V11.2 Public hearing for the purpose of pursuing an installment financing agreement
"not to exceed $11,000,000" for the purpose of constructing a Public Safety
Complex. #205/2017
VIII. ADMINISTRATIVE MATTERS
V111.1 Request from the Project Manager to award the bid for Jail Project #31/2017
V111.2 Request from the Special Projects Manager for approval of the Guaranteed
Maximum Price #1 for the site package work for the Public Safety Center
#189/2017
V111.3 Request from Fire Services to approve BA #3 to accept a grant for the Local
Emergency Planning Committee in the amount of $1,000 to be used for events at
local hazardous material sites. #191/2017
V111.4 Request from Administration to transfer CIP funding to CWFTD and approve
BA#5 to appropriate funds to Trinity VFD #199/2017
V111.5 Request from Building Standards for approval of BA#6 and a contract with
Superion for TRAKiT Land Development/Permitting Software Solution. #200/2017
V111.6 Request from ICATS for approval of a sole -source contract with RouteMatch
Software for the purchase of software and equipment to update the ICATS
vehicle tracking and dispatch system. #204/2017
V111.7 Request from Tax Administration for approval of the September Refunds and
Releases #203/2017
V111.8 Request from the Clerk to the Board to approve minutes from the meetings on
July 25 and August 1, 2017. #202/2017
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
X.1 JCPC - 1 #198/2017
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD (2nd meeting of the month)
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION
XV.1 Economic Development G. S. 143-318.11 (a) (4)
Attorney Client G. S. 143-318.11 (a) (3) #209/2017
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
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