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Agenda 01-23-2017

Lincoln County Board of Commissioners Meeting
Monday, January 23, 2017
6:30 PM

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

  Call to Order - Chairman Bill Beam
  Moment of Silence
  Pledge of Allegiance
1. Adoption of Agenda
2. Approval of Minutes
 3. Approval of Resolution #2017-1:  Resolution Honoring Alexander J. Moore, Eagle Scout and Presentation
 4. Planning Board Recommendations - Randy Hawkins
 5. Public Comments  (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 6. Request for part time temporary position for DSS to provide reunification services to foster children (no county funds) - Susan McCracken
 7. Surplus Property - John Henry
 8.  Approval of sole source purchase of StoryWalk aluminum post mount frames in the amount of $11,666.40 - Jennifer Sackett
 9. Request to enter into agreement with Campground 64, LLC regarding upgrades to sewer pump station #11 - Don Chamblee
 10.  Approval of Capital Project Ordinance #2 - Deanna Rios
 11.  Approval of Capital Project Ordinance #3 - Deanna Rios
 12.  Budget Ordinance Amendment #5 - Deanna Rios
 13.  Grant Project Ordinance #2 - Deanna Rios
 14.  Vehicle Tax Systems Refunds for December, 2016 - 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  
  Recess to January 24, 2017 at 5:30 p.m. in the Commissioners Room for a joint meeting with the Lincoln County Library Board of Trustees and consultants from Kimberly Bolan and Associates, LLC, to review the final long range master facilities plan for the Lincoln County Public Library

The Board will meet in a joint meeting with the Board of Education on January 26, 2017 at the Board of Education Office, 353 N. Generals Blvd, Lincolnton