HomeMy WebLinkAboutSeptember_19_2017_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
Tuesday, September 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
fD�1�11ITR�i�i�a�'��]�ia�Tr7�a71
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS
V.1 Proclamation and special recognition of a distinguished citizen. #235/2017
VI. APPOINTMENT BEFORE THE BOARD
VI.1 Request from Jeffery Eads of Partners Behavioral Health to present the quarterly
report package as of June 30, 2017. #232/2017
VII. PUBLIC HEARINGS (7:00 P.M.)
VIII. ADMINISTRATIVE MATTERS
V111.1 Request from Tax Administration for the reappointment of the County Assessor
and appointments of Assistant Assessors. #212/2017
V111.2 Request from Mooresville Graded Schools to approve a drawdown of Lottery
Funds and an amendment to the Mooresville High School Capital Project Fund.
#211/2017
VI11.3 Request from the Finance Department for approval to replace the current Storage
Area Network (SAN). #227/2017
VI11.4 Request from the Finance Department to award a formal bid purchase agreement
for two transfer trailers for Solid Waste. #228/2017
V111.5 Request from the Finance Department for approval of the high bid and to finalize
the sale of 504 Woodlawn Drive. #229/2017
VI11.6 Request from the Parks and Recreation Department for approval of a property
exchange at Jennings Park. #218/2017
VI11.7 Request from the Sheriff's Office to apply, accept and approve Budget
Amendment #8 for the 2017 Justice Assistance Grant. #217/2017
VI11.8 Request from the Sheriff's Office to approve Budget Amendment #9 to use
Federal Equity Sharing Funds and Commissary Funds for supplies for the Mobile
Classroom and Mobile Command Unit. #219/2017
VI11.9 Request from the Health Department for approval of Budget Amendment #10 to
accept additional funds from the Healthy Communities Grant. #221/2017
VI11.10 Request from the Finance Department to approve Budget Amendment #11 to
appropriate contingency to pay for school project permits. #226/2017
VI11.11 Request from the Finance Department to adopt a resolution authorizing the
execution and delivery of an installment financing agreement, a deed of trust and
related documents in connection with a Public Safety Center for the County.
#225/2017
VI11.12 Request from the Project Manager to approve a contract with Froehling and
Robertson, Inc. for third party special inspections and material testing at the Jail
Expanison and Public Safety Center construction sites. #220/2017
VI11.13 Request from Tax Administration for approval of August refunds and releases.
#223/2017
VI11.14 Request from the Deputy Clerk to the Board for approval of minutes from the
meeting on September 5, 2017. #233/2017
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
XI. UNFINISHED BUSINESS
X1.1 Proposed legislative goals to be submitted to the North Carolina Association of
County Commissioners. #234/2017
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)
Property Acquisition G.S. 143-318.11 (a) (5) #231/2017
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