AGENDA

CALDWELL COUNTY BOARD OF COMMISSIONERS

January 7, 2008

10:00 a.m.

 

A.    Call to Order & Welcome                                                                                              Chairman Greene

B.     Announcements                                                                                                              Chairman Greene

C.    Invocation by EMS Chaplain                                                                                       Pastor Nicky Waters
D.    Pledge of Allegiance                                                                                                       Chairman Greene
E.     Agenda Amendments from Board, Manager & Public                                              Chairman Greene

F.    Public Hearing—Amendment to Harpertown CDBG Project Budget                     Lisa Helton

G.   Reports

       1.  21st Century Communities Program                                                                       Alan Wood/Sara Evans

H.   Items for Decision

       1.  State Library Services and Technology Act (LSTA) Grant                                  Jim McKee

       2.  Approval of Salary Offers for Two Vacant Home Health Nurse Positions         Denise Michaud

       3.  Foothills Area Program Recommendation                                                             Commissioner Barrier

       4.  Recommendations for the Caldwell County/EDC Railroad Reorganization      Commissioner Barrier

                                                                                                                                                Commissioner Thuss      

I.   Consent Agenda                                                                                                              Bobby White

 1.  Approval of Minutes

 2.  Budget Amendments

       a.   Sheriff Office (Court Awarded Evidence) $206.00

       b.   Sheriff Office (Training) $975.00

       c.   Sheriff Office (Detention Center Software) $1,700.12

       d.   EMS and Fire Marshal (Donations) $400.00

       e.   Motor Fleet (Insurance Settlement Funds) $975.95

       f.    Health Department (Just 4 Kids Mobile Unit Program) $181,530.00

       g.   Reallocated Funding for Criminal Justice Partnership Program $33,000.00

       h.   DSS (Crisis Intervention Program Funds) $97,545.00

       i.    Health Department (Reimbursement to Environmental Health) $219.40

       j.    Health Department (Dula Chapel Usher Ministry Donation) $239.38

       k.   Health Department (BREMCO Donation) $4,000.00

       l.    Health Department (Child Health) $40,909.00

        3.  Ratify Foothills Regional Airport Agreement

        4.  Request for Refund of Excise Tax Paid in Error

J.   Appointments

K.  Report from Planning Director re Requests before the Planning Board                  Randy Feierabend

 

L.   Closed Session pursuant to N.C.G.S. 143-318.11(a)(3) to discuss

       attorney-client information (action expected following closed session)                     Chairman Greene

M.  Recess meeting until 1:00 p.m. to reconvene for Discussion on

       County Water Program Discussion                                                                              Chairman Greene

N.   County Water Program Discussion

        1.  Yadkin Valley Water Reservoir Project                                                                Dwight Minton

        2.  Proposed Water Conservation Ordinance/Water Storage Response Plan         Dwight Minton

        3.  Duke Energy Lawsuit re Water Use by the City of Mooresville                         Chairman Greene

O.   Recess meeting until 5:30 p.m. on Tuesday, January 8, 2008 to meet

       with the Town of Granite Falls Council at the Town of Granite Falls                      Chairman Greene