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Agenda 01-26-2015

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, January 26, 2015
6:30 PM

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



  Call to Order
  Invocation  – Pastor J.V. Allen
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
    - Sponsored Group Status
      - Upward Sports Awards Celebration
  - Waived Fees
      - Gaston College/LEDA Job Fair
  - Surplus Property 
  - Capital Project Ordinance Amendment #4
  - VTS Refunds
  - Tax Requests for Refunds 12/8 - 12/28/14
  - Approval of Minutes  
  - Resolution #2015-2:  Resolution Honoring the East Lincoln Mustangs
 3. Recognition of East Lincoln Mustangs as 2014 North Carolina High School 2AA Football Champions
 4. Planning Board Recommendations - Randy Hawkins
  5.  Public Comments (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 6. Motion to Approve Awarding a contract to Municipal Engineering Services, Co to
design a landfill cell for $371,000.00
- Don Chamblee
 7. Motion (and second) to apply to the LGC for an extension of time to issue the remaining 2008 School Bonds - Deanna Rios
  8.  Motion to Approve the Second Lease Agreement with Mohican Mills, Inc. for the Lease of the TLC Facility  - Kristal Ford
  9.  Library Policy Updates - Jennifer Sackett
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
 - Register of Deeds Report
 - Property Tax Collection Report
17. Closed Session pursuant to NCGS § 143-318.11.  Closed sessions.

(a)      (3)        To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged. 


Recess until January 27, 2015 at the Old Hospital (200 Gamble Drive) at 9:00 a.m. for a work session 

** Please note the following upcoming meetings:
  • January 28, 2015 at 6:30 p.m. with Board of Education
  • January 29, 2015 at 9:00 a.m. Meet and Greet with Clay Ruff, Governor's Aide at LEDA