HomeMy WebLinkAboutDecember_19_2017_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
Tuesday, December 19, 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
V.1 Recognition and adoption of a resolution honoring Edmund (Eddie) L. Gaines. #314/2017
V1.1 Request from Bryan Duncan, Director of ICARE, Inc., to present the annual Community
Services Block Grant anti -poverty plan. #309/2017
VI.2 Request from the Finance Department to present the June 30, 2017 Audited Financial
Statements. #304/2017
VII. PUBLIC HEARINGS (7:00 P.M.)
VII.1 Public hearing for the consideration of an economic development incentive for Project Xi.
#313/2017
VIII. ADMINISTRATIVE MATTERS
VIII.1 Request from the Facility Services Department for approval of an agreement with Iredell
County Architect covering insurance requirements for architectural services. #300/2017
VIIL2 Request from Mooresville Fire & Rescue Reserve for approval of $19,430.17 to purchase
equipment and budget amendment #17. #308/2017
VIII.3 Request from the Finance Department for approval of Budget Amendment #18 to
appropriate $342,724 to MCC to purchase the Old Davis Hospital Site. #305/2017
VIIL4 Request from the Finance Department for approval of budget amendment #I9in the
amount of $520,000 to advance General Obligation proceeds to Mitchell Community
College. #306/2017
VIII.5 Request from Tax Administration for approval of November refunds and releases
#302/2017
V111.6 Request from the Deputy Clerk to the Board for approval of minutes from the meetings on
December 5 and 12, 2017. #311/2017
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
X.1 Historic Properties Commission - 1 appointment. #303/2017
XI. UNFINISHED BUSINESS
XL 1 Troutman Fire Code
Health Department access #312/2017
XII. PUBLIC COMMENT PERIOD (2nd meeting of the month)
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION
XV.1 Property Acquisition G.S. 143-318.11 (a) (5)
Personnel G.S. 143-318.11 (a) (6)
Attorney Client G.S. 143-318.11 (a) (3) #310/2017
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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