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Agenda 11-17-2014

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, November 17, 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
    - Tax Requests for Refunds Over $100
     - October 20 - November 2, 2014
  - DMV Refunds Over $100
  - Lease Renewal - Gaston Community Action, Inc. for Headstart Program
  - Approval of Additional Social Worker IV Position in Children's Services
  - Approval of Minutes
  - Resolution #2014-26:  Resolution of Support of Centralina Mobility Management and Volunteer
    Transportation Services
  - Budget Ordinance Amendment #5
 3. Public Hearing - Lincoln County Community Transportation Plan
 - Motion to Approve Community Transportation Plan Resolution
 - Motion to Approve Human Service Agency Transportation Resolution
 - Motion to Approve CTP Application in the sum of $574,759 
 4. Public Hearing - Road Name Change from Hunter Rhyne Road to Helton Farm Road - Netta Anderson
 5. Public Hearing for Road Name Gilbert Estates Ln - Netta Anderson
 6.  Public Hearing for Road Name Chariot Lane - Netta Anderson
 7. Public Comments (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 8. Audit Report - Tonya Marshall, Martin Starnes and Associates
 9. Motion to Approve Resolution #2014-25:  Resolution for Sale of Timber on County and City Property - Tracy Jackson
 10. Motion to Approve Contract with Trane to replace Citizen Center HVAC - John Henry and Don Chamblee
 11. Motion to Approve Bid from Trailerlogic for $67,250 for a Command Trailer - Bill Summers and John Henry
 12. Motion to Approve Contract to provide Architectural Services by Stewart Cooper Newell (SCN) for relocating the Health Department to the old hospital - Don Chamblee
 13. Motion to Rebuild a Caterpillar Compactor at Carolina CAT in Charlotte, NC in the amount of $402,638.06 - Don Chamblee
 14. Finance Officer's Report 
15. County Manager’s Report        
 16.  County Commissioners’ Report
 17.  County Attorney’s Report
18. Vacancies/Appointments
19. Calendar
20. Other Business
 - Register of Deeds Report
 - Property Tax Collection Report
 21. Closed Session pursuant to NCGS

Adjourn