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Agenda 04-20-2015

Lincoln County Board of Commissioners Meeting
Monday, April 20, 2015
6:30 PM

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

  Call to Order
1. Adoption of Agenda
2. Consent Agenda
    - North Carolina Department of Juvenile Justice Program (NCDJJP) Funding Allocation for
    Juvenile Crime Prevention Council (JCPC)
 3. Planning Board Recommendations - Randy Hawkins
4. Public Hearing - Industrial Incentive Grant for Existing Industry - Kara Brown
   - Motion to Approve Resolution #2015-14:Resolution to Adopt Economic Incentive Grant
 5. Health Benefits Plan Approval for 2015-2016 - Candy Burgin
 6. Motion to Set Public Hearing for Debt Financing for Compactor Refurbishment - Deanna Rios
 7. Public Comments (15 minutes allowed per Rules of Procedure - 3 minutes per person)
8. Resolution #2015-15:  Resolution to Support the Catawba-Wateree River Basin Water Supply Master Plan (dated May 2014) as developed by the Catawba-Wateree Management Group - Don Chamblee
9. Approval of Sole Source Purchases for the Wastewater Treatment Plant  - Don Chamblee
 - Ultraviolet Monitoring Systems form Dorsett Technologies
 - Ultraviolet Monitoring Equipment from Xylem Products 
 10. Finance Officer's Report 
11. County Manager’s Report        
 12.  County Commissioners’ Report
 13.  County Attorney’s Report
14. Vacancies/Appointments
15. Calendar
16. Other Business

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