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Agenda 09-22-2014

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, September 22, 2014
6:30 PM

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



  Call to Order
  Invocation  – Commissioner Robinson
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
    - Proposed Sublessee Agreement for Special Olympics of Lincoln County
  - Capital Project Ordinance Amendment #2
  - Budget Ordinance Amendment #3
  - Surplus Property
  - Hydac Time Extension
  - Gaston College Proclamation
  - Approval of Lincoln County Work First Program Plan for FY 2016 - 2019
  - Stand Up for America Rally
 3. Presentation of Proclamation to Gaston College
 4. Public Hearing - Schedule of Values - Kep Kepley
 5. Public Comments (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 6. Approval of Construction Contract for Rescue Squad Park to Brushy Mountain Builders, Inc. - Don Chamblee
 7. Cooperative Extension Presentation - Tom Dyson
 8. Approval to pursue a building conditions assessment grant for Pleasant Retreat Academy - Tracy Jackson
 9. Request to Include the public library in its formation of legislative goals to be presented to the NCACC - Jennifer Sackett
 10. Approval to Apply for Library Service and Technology Act (LSTA) EZ Edge Technology Grant - Jennifer Sackett
11. Approval of Indian Creek Fire Protection System Agreement - Don Chamblee
 12.  Construction Project Update - Don Chamblee
13. Planning Board Recommendations - Randy Hawkins

CUP #339 Melissa Lefler, applicant (Parcel ID# 58764)  The Planning Board voted 6-0 to recommend approval.

UDO Proposed Amendments #2014-2 Lincoln County Planning and Inspections Department,
applicant.   The Planning Board voted 6-0 to recommend approval.

14. Presentation of the Certificate of Achievement in Financial Reporting for FY 13 - 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
 - Register of Deeds Report
 - Property Tax Collection Report
22. Closed Session Pursuant to NCGS 143-318.11 (a) (6) To consider the qualifications, competence, performance, character, fitness, conditions of initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.

Adjourn