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Agenda 10-17-2016

Lincoln County Board of Commissioners Meeting
Monday, October 17, 2016
6:30 PM

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

  Call to Order - Chair Cecelia Martin
  Moment of Silence
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
- 2017 Holiday Schedule
- Resolution Supporting an Application on Behalf of Project Blade to the NC Dept of Commerce Rural Building Reuse Program
- Ordinance Declaring the Crouse Christmas Parade to be a County Sponsored Event, Including
Road Closures

Ordinance Declaring the Cat Square Christmas Parade to be a County Sponsored Event, Including Road Closures
- Approval of Minutes 
- Vehicle Tax System Refunds
 3. Public Hearing for Commerce Fellows Grant Closeout - Josh Grant
 4. Public Hearing - FY 18 Community Transportation Grant Application (Annual process for TLC funding 15% County match)
 5. Public Hearing - FY 18 Consolidated Capital Grant Application (Annual process for TLC Capital funding 10% County match)
 6. Public Comments  (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 7. Proclamation - National Friends of Libraries Week - Rebecca Powell
 8. Presentation on Proposed Science Center at the Block Smith Gym Building - Edward McFadden and Marilyn Wunderler
 9. Conservation Easement Presentation - Rick McSwain
 10. Policy Revision to the Current Administration of Classification Pay - Candy Burgin
 11.  Request for the Hiring of 2 Additional Building Inspectors - Andrew Bryant
12. Performance Guarantee Application Approval - Trilogy Lake Norman (Carolina Ridge) Parcel A, Map 2) - Andrew Bryant
 13. Approval to Accept Rural Gateway Library Grant in the amount of $2,000 in FY 16-17 and $1500 in FY 17-18 for a total of $3500.00 - Jennifer Sackett
 13a. Approval of Purchase of Godwin HL225M Pump for Pump Station 15 (Old Forney Creek WWTP) - Don Chamblee
  1. Design Build Criteria - John Henry
  2. Design Build Jet Hangar
  3. RFQ Exemption 
 15. Finance Officer's Report      

Approval of Grant Project Ordinance #1
 16. County Manager’s Report        
  17.  County Commissioners’ Report
  18.  County Attorney’s Report
 19. Vacancies/Appointments           
20. Calendar
21. Other Business

Information Only - No Action Needed
 - Register of Deeds Report
 - Property Tax Collection Report  
 22. Closed Session