HomeMy WebLinkAbout02-20-2018 AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 Tuesday, February 20, 2018 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 VI.1 Presentation concerning Opioid litigation #22/2018 VI2 Iredell County Health Department presentation regarding updates and information related to North Carolina Medicaid Managed Care Reform and North Carolina Public Health Accreditation #27/2018 VII. PUBLIC HEARINGS (7:00 P.M.) VII I Public hearing for the consideration of an economic development incentive for Project Deacon. #29/2018 VIII. ADMINISTRATIVE MATTERS VIII.1 Request from Administration to ratify the approval of the economic development incentive granted to Project Eager, now known as Tristone Flowtech USA Inc. on December 5, 2017. #7/2018 VIII.2 Request from the IT Department for approval of budget amendment #27 in the amount of $60,472 to purchase a secure and safe file collaboration program. #9/2018 VIII.3 Request from Administration for approval of Strategic Goals for ICATS and ECOM. #19/2018 VIIIA Request from the Sheriffs Office for approval of budget amendment #28 to use crime lab fees received for contracted lab testing of drugs, blood and DNA. #21/2018 VIII5 Request from the Public Library for approval to apply for a Library Services and Technology Grant in the amount of $10,695. #25/2018 VIII.6 Request from Iredell-Statesville Schools for approval of a debt resolution in support of a three year installment purchase contract with Apple. #28/2018 VIII.7 Request from Administration for approval of an amended Economic Development Incentive Policy #32/2018 VIIL8 Request from Tax Administration for approval of January refunds and releases. #26/2018 VIII.9 Request from the Clerk to the Board for approval of minutes from the meeting on February 6, 2018 #30/2018 IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS IX.I Iredell County Planning Board - 1 Announcement #33/2018 X. APPOINTMENTS TO BOARDS AND COMMISSIONS X.1 ICATS Transportation Advisory Board - 1 Appointment. Troutman Planning & Zoning ETJ Alternate - 1 Appointment #34/2018 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 Property Acquisition G.S. 143-318.11 (a) (5) Economic Development G.S. 143-318.1 1 (a) (4) #31/2018 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 2