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Agenda 12-15-2014

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, December 15, 2014
6:30 PM

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



  Call to Order
  Invocation  – Commissioner Patton
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
    - Sponsored Group Status
      - South Fork Baptist Association
      - Maiden Rosenwald Community Development Corporation
  - Approval of Minutes  
 3. Planning Board Recommendations - Randy Hawkins
 3a. Motion to approve merit increases for employees retroactive to July 1, 2014
 4.  Public Comments (15 minutes allowed per Rules of Procedure - 3 minutes per person)
5. Update on Lincoln County Home Health Agency - Maggie Dollar
6. Fair Housing Practices (Information only - no action needed) - Randy Williams
  7.  Public Transportation 5310 Program Resolution - Ron Rombs
 8. Motion to Accept Library Service and Technology Act (LSTA) EZ Edge Technology Grant - Jennifer Sackett
 9.  Presentation on Catawba-Wateree River Basin Water Supply Master Plan - Barry Gullet and Keith Mosteller
 9a. Update from Lake Norman Marine Commission
 10. Approval to seek a proposal to design Water Treatment Plant expansion for review in the budget process (Kimley Horn Proposal)- Don Chamblee
 11. Motion to Approve Employment Contract with Mr. Kelly G. Atkins
 12. Finance Officer's Report 
13. County Manager’s Report        
 14.  County Commissioners’ Report
 15.  County Attorney’s Report
16. Vacancies/Appointments
17. Calendar
18. Other Business
 - Register of Deeds Report
 - Property Tax Collection Report

Recess until December 16, 2014 at 8:30 AM in the Commissioners' Room for a Planning Retreat