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Agenda 06-20-2016

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, June 20, 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
- Surplus Property
- Jail Health Plan
Vehicle Tax Systems Refunds
CDBG Quarterly Report 
 3. Planning Board Recommendations - Randy Hawkins
 4. Public Hearing regarding proposed installment financing with Carolina Bank - Deanna Rios
 - Motion to Adopt Resolution 
 5. Public Hearing - Industrial Development Incentive Grant for Existing Industry - Kara Brown
 6. Public Comments  (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 7. Mountain Island Educational State Forest Update and Request - Laura Shidal
 8. Health Department and Government Center Update - Don Chamblee
 9. Approval of Sole Source Purchase of Caterpillar D6T XW Track Type Tractor for the Landfill - Don Chamblee
 10. Renewal of Odor and Corrosion Control with Evoqua Water Technologies - Don Chamblee
 11. Capital Project Ordinance Amendment #8
Budget Ordinance Amendment #12
Budget Ordinance Amendment #13
 12. Finance Officer's Report           
13. County Manager’s Report        
 14.  County Commissioners’ Report
 15.  County Attorney’s Report
16. Vacancies/Appointments           
17. Calendar
18. Other Business

Information Only - No Action Needed
 - Register of Deeds Report
 - Property Tax Collection Report  
  Adjourn