HomeMy WebLinkAboutFebruary_7_2017_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
Tuesday, February 07, 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 of the Iredell County Board of Health who was awarded the Outstanding
Board of Health by the Association of NC Boards of Health. #33/2017
V.2 Judgeship resolution sponsored by Chairman Mallory #38/2017
VI. APPOINTMENT BEFORE THE BOARD
VI.1 John Ferguson will present a report and discussion on the Statesville Airport.
#41/2017
VII. PUBLIC HEARINGS (7:00 P.M.)
VIII. ADMINISTRATIVE MATTERS
VI11.1 Request from the Parks and Recreation Deapartment to review and discuss the
interlocal agreement for the relocation of the ropes challenge course to the South
Iredell High School property. #167/2016
V111.2 Request from the Public Library to apply for a LSTA grant in the amount of $100,000
to purchase a RFID/self-check system. #15/2017
VI11.3 Request from the Public Library for approval to apply for discounted Internet access
under the Federal Communications Commission's E -Rate program. #20/2017
VIIIA Request from the Finance Department for approval of BA#18 to accept and
appropriate an additional $30,000 in JCPC Level II Funding to Barium Springs TASK
Program.#22/2017
VI11.5 Request from Tax Administration to accept the report of unpaid tax liens and set the
advertising date for March 15, 2017. #21/2017
VIII.6 Request from Tax Administration for approval of BA #19 to appropriate fund balance
assigned for Planimetrics Improved Image Resolution and ChangeFinder Change
Detection and approve amendment to the agreement with Pictometry. #25/2017
VIII.7 Request from Fire Services and Emergency Management on behalf of Trinity VFD to
appoint trustees to the Fire Relief Fund as required by the NC Office of the State Fire
Marshal. #17/2017
VIII.8 Request from Fire Services and Emergency Management for final approval of
transfers to the Sheffield-Calahaln VFD fire insurance district. #19/2017
VIII.9 Request from the Finance Department for award of a 3 -year contract to Farmer's
Mulch & Rock to perform yard waste grinding services at Solid Waste. #23/2017
VIII.10 Request from the Finance Department for approval of a sole -source award to
purchase additional Northwoods modules and related services for the imaging
project at Department of Social Services.#34/2017
VIII.11 Request from the Planning Division for approval of the text amendment to the Land
Development Code. #28/2017
VIII.12 Request from ICATS for approval to add one administrative position to help with work
load due to the North Carolina Medicaid reform. #30/2017
VIII.13 Request from Iredell Statesville Schools for adoption of resolution supporting
requested legislation of the North Carolina Congress. #39/2017
VIII.14 Request by Administration for adoption of the updated Rules of Procedure #40/2017
VIII.15 Request from the Clerk to the Board for approval of minutes from the meeting on
January 17, 2017. #35/2017
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
IX.1 Board of Equalization and Review (6 Announcements) #26/2017
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD (2nd meeting of the month)
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
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XV. CLOSED SESSION
XV.1 Attorney -Client G.S. 143-318.11 (a) (3)
Economic Development G.S. 143-318.11 (a) (4)
Property Acquisition G.S. 143-318.11 (a) (5)
#24/2017
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