HomeMy WebLinkAboutAugust 21 2001 Agenda CurrentIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, AUGUST 21, 2001
5:00 P.M., AGENDA BRIEFING - SOUTH WING CONFERENCE ROOM
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
I. CALL TO ORDER
11. INVOCATION
III. PLEDGE OF ALLEGIANCE TO THE FLAG
IV. ADJUSTMENTS OF THE AGENDA
Recognition of Attorney Thomas R. Young, with the Department of Social
Services, for an Employee Suggestion .......................................... (MEMO # 1)
VI. APPOINTMENTS BEFORE THE BOARD (7:00 P.M.)
• Presentation by Alvin High and Residents of the Westover Road Area
Concerning Problems in the Neighborhood (burned -out house, noise,
and junked vehicles)................................................................ (MEMO # 2)
VII. PUBLIC HEARINGS (7:00 p.m.)
A. Consideration of an Economic Development Incentive, in the Amount
of $152,280, over a five-year period, based on an $8,100,000 Investment
by Egre Properties, LLC., and Evernham Motorsports, LLC . ............ (MEMO # 3)
B. Consideration of the Financing of Certain Public Facilities
(Third Creek Elementary School and Cell III of the Solid Waste
Facility) & the Refinancing of Certificates of Participation Pursuant
to an Installment Financing Agreement ..................................... (MEMO # 4)
VII. ADMINISTRATIVE MATTERS
❑ A. Request from the West Iredell Water Corporation for the County
to Purchase 15 Water Hydrants at a Cost of $19,500 ($1,300 ea.) in
Conjunction with the Corporation's Water Line Extension into
the Wood Bridge/Cannon Road Area ....................................... (MEMO # 5)
❑ B. Request from the Soil & Water Conservation District Office for the
Donation of a Surplus Vehicle ............................................... (MEMO # 6)
❑ C. Request for Approval to Retire a Canine (K-9 Mike) From Active
Duty and Approval of a Resolution to Declare the Animal Surplus
& for a Private Negotiated Sale to be Held .................................. (MEMO # 7)
❑ D. Request for the Approval to Transfer the following Surplus Equipment:
(1) The Open Door Clinic has requested the donation of two
examination tables and one folding no longer in use by the
Health Dept.
(2) Statesville High School and the North Piedmont Babe Ruth
Baseball Organization have requested two field conditioners that are
no longer being used by the Iredell County Recreation Dept. ......... (MEMO # 8)
❑ E. Request from the County Assessor's Office for Approval of the July
Refunds & Releases.......................................................... (MEMO # 9)
❑ F. Request from the Solid Waste Department to Write -Off a
Delinquent Account in the Amount of $93.90 .............................. (MEMO #10)
(OVER)
❑ G. Request from the Social Services Department to Retain a Carolina
Access Position & a Fraud Investigator Position (50% County Funds
to Supplant the Loss of State Funding) ...................................... (MEMO #11)
❑ H. Request from the Health Dept. to Apply for a March of Dimes Grant in
the Amount of $15,015 (FY 2002-03-B Vitamin -Folic Acid Grant) .... (MEMO #12)
❑ I. Request from the Health Dept. for Approval of the Fee Schedule for
FY 2001-2001................................................................... (MEMO #13)
❑ J. Request from the Health Dept. for Approval to Receive and Expend
Grant Funds from the Regional HIV/AIDS Consortium .................. (MEMO #14)
❑ K. Request for the Approval of a Capital Project Ordinance for the
Hall of Justice Annex (current Agricultural Building) in the
Amount of $754,400............................................................ (MEMO #15)
❑ L. Request for Approval of a Resolution Declaring September 15, 2001,
as Iredell County's Big Sweep 2001 Day ................................... (MEMO #16)
❑ M. Request for Approval of Budget Amendment #54, Retroactive to
June 30, 2001, to Recognize Additional Grant Funding for Child
DayCare......................................................................... (MEMO#17)
❑ N. Request for Approval of the August 7, 2001 Minutes ..................... (NO MEMO)
❑ P.
❑ Q.
IN. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS &
COMMISSIONS (none)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Centralina Workforce Development Board (1 appt.) ......................(MEMO #18)
B. Adult Care Home Community Advisory Committee (3 appts.) .........( " " )
C. Statesville Board of Adjustment -Extraterritorial Jurisdiction (2 appts.)( )
D. Recreation Advisory Board (1 appt.).........................................( " )
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
XIII. COUNTY MANAGER'S REPORT (Budget Transfer for Overtime)
XIV. CLOSED SESSION (none)
XV. ADJOURNMENT
❑ Represents items that may be placed on a consent agenda.
Time Limitations for
Public Addresses to the Board
2
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes