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Agenda 08-17-2015

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, August 17, 2015
6:30 PM

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



  Call to Order

Moment of Silence
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
  - Approval and Acceptance of Agreement for Completion of Improvements for Trilogy Lake
  Norman (Carolina Ridge)
Vehicle Tax System Refunds
- Capital Project Ordinance Amendment #1
Capital Project Ordinance Amendment #2
- Budget Ordinance Amendment #2
- Grant Project Ordinance #1
Fee Waiver - ELBA Christmas Parade
- Resolution #2015-22: Resolution Approving the Articles of Association and Agreement for the
  Centralina Workforce Development Consortium
 3. Planning Board Recommendations - Randy Hawkins
 4. Public Comments  (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 5. Resolution #2015-23:  A Resolution Accepting the Tax Settlement with the Lincoln County Tax Administrator and Order Directing the Tax Collector to Collect the Taxes Charged in the Tax Records and Receipts - Susan Sain
 6. Presentation Concerning Employee Wellness Update- Mark Browder
 7. Job Classification Change - Deanna Rios
 8. Approval for Sole Source Purchase of LEGO EV3 MINDSTORMS and LEGO Classroom Activity Packs in the amount of $17,794.69 - Jennifer Sackett
 9. Vacancies/Appointment 
 10. Finance Officer's Report 
11. County Manager’s Report        
 12.  County Commissioners’ Report
 13.  County Attorney’s Report
14. Calendar
15. Other Business

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

Adjourn