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Agenda 08-15-2016

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, August 15, 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
- Sponsored Group Status
      - Leonards Fork Baptist Church
- Vehicle Tax Systems Refunds
- Policy Concerning Rental of Auditorium
- Approval of Minutes
   - July 18, 2016
   - August 1, 2016
   - August 9, 2016
 3. Planning Board Recommendations - Randy Hawkins
 4. Public Hearing - Industrial Development Incentive Grant for Existing Industry - Kara Brown
 5. Public Comments  (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 6. First National Bank Clock Presentation - Jason Harpe
 7. Amendment to Lincoln County Incentive Policy for New and Expanding Industry - Cliff Brumfield
 8. Apple Festival Presentation - Carol Howell and Pete DeGregory
 9. Partners Update - Andrew Schrag
 10. Lincoln County Schools ITS Data and Operations Center - Steven Hoyle
 11. Motion to Approve Sole Source Purchase of 4 LP15 defibrillators from Physio Control in the amount of $166,193.13 - Ron Rombs
 12. Motion to approve the HGAC Coop Contract purchase of 3 ambulance remounts from Northwestern Emergency Vehicle in the amount of $268,533 ($89,511 each) and allow for trade in of old ambulance chassis - Ron Rombs
 13. Animal Services - Request for Position Reclassification - Hannah Beaver
 14. Environmental Health Fee Proposal - Maggie Dollar
 15. Planning and Inspections Fee Schedule - Andrew Bryant
 16. Fire and Rescue Services Agreement - Rodney Emmett, Fire Marshal
 17. West Lincoln Library Lease- Jennifer Sackett
 18. Finance Officer's Report
  - Presentation of Certificate of Achievement in Financial Reporting for FY 2015 - Deanna Rios   
 19. County Manager’s Report        
  20.  County Commissioners’ Report
  21.  County Attorney’s Report
 22. Vacancies/Appointments           
23. Calendar
24. Other Business

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