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Agenda 05-16-2016

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, May 16, 2016
6:30 PM


James W. Warren Citizens Center 
115 West Main Street
Lincolnton, North Carolina



  Call to Order - Chair Cecelia Martin
  Moment of Silence
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
- Waived Fees for Special Events - DABA Fireworks 
- Resolution #2016-8: Resolution Adopting a Policy for Mutual Assistance with Other Law  
  Enforcement Agencies

- Vehicle Tax Systems Refunds
 3. Planning Board Recommendations - Randy Hawkins

  • CUP #354 Joe Gates, applicant 
  • ZMA #625 Lincoln County Planning and Inspections Department, applicant 
  • ZMA #626 Hannah Smith, applicant 
  • PD #2016-2 Cambridge Properties, Inc., applicant 
  • UDO Proposed Amendments #2016-2 Lincoln County Planning and Inspections Department,
  • UDO Proposed Amendments #2016-1 Clint Hemmessee, applicant
 4. Request to reclassify a Senior Income Maintenance Caseworker position to an Income Maintenance Supervisor - Susan McCracken
 5. Public Comments  (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 6. Review of Lease for Rescue Squad Park - Todd Wulforst
 7. Public Hearing - Industrial Incentive Grant for New Industry - Craig Goodson 
 - Motion to Adopt Resolution #2016
-7:  Resolution to Adopt Economic Incentive Grant Agreement
 8. Revised Drug/Alcohol Policies - James Luster
 9. Budget Presentation - Kelly Atkins
 10. Motion to formally reject bids received for the Lowesville Sewer project and rebid project using updated bid documents - Don Chamblee
 11. Motion to approve a Resolution to seek a grant from the North Carolina State 911 Board for the design, construction and up-fit of a (PSAP) Public Safety Answering Point - Communications Center and authorizing the County Manager to execute the grant application - Don Chamblee
 12. Motion to approve construction contract with Earnhardt Grading, Inc. for Solid Waste Landfill Cell Expansion Construction - Don Chamblee
 13. Capital Improvement Project Updates - Don Chamblee
 14. Budget Ordinance Amendment # 11 - Deanna Rios
 15. Finance Officer's Report           
16. County Manager’s Report        
 17.  County Commissioners’ Report
 18.  County Attorney’s Report
19. Vacancies/Appointments           
20. Calendar
21. Other Business

Information Only - No Action Needed
 - Register of Deeds Report
 - Property Tax Collection Report  
 22. Closed Session - Pursuant to NCGS § 143-318.11. Closed sessions (a)(4)To discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations.
  Adjourn