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Lincoln County Courthouse

The Lincoln County Board of Commissioners will meet tonight at 6:30 p.m.
in the Board of Commissioners' Room on the third floor of the James W. Warren Citizens Center
at 115 W. Main Street.

The citizens of Lincoln County are always encouraged to attend. The following is the agenda
for this meeting

LINCOLN COUNTY BOARD OF COMMISSIONERS

NOVEMBER 03, 2008

6:30 PM Call to Order

6:31 PM Invocation – Commissioner Patton

6:32 PM Pledge of Allegiance

1. 6:33 PM Adoption of Agenda

2. 6:34 PM Consent Agenda
- Approval of Minutes
- Tax Requests for Releases – More than $100
- September 16 – October 15, 2008
- Waived Fees
- City of Lincolnton
- Piedmont Council – Boy Scouts of America
- Sponsored Group Status
- YMCA Prayer Breakfast
- Resolution #2008-22: Resolution Approving Robert Carson as Review Officer

3. 6:36 PM Recognition of Emergency Service Agencies in Rescue Operation
Mike Futrell

4. 6:45 PM Motion to Approve a Request from the Lincolnton-Lincoln County
Airport Authority for an Additional $40,000 Budget Appropriation for the Airport Terminal Project – David Lowe and Jeff Lynn

5. 6:55 PM Report from the Planning Board – Jerry Geymont

6. 7:00 PM Public Hearing – Zoning Cases – Randy Hawkins

ZTA #567 Lincoln County, applicant A proposal to amend the Lincoln County Zoning Ordinance and the Lincoln County Subdivision Ordinance by replacing them with a Unified Development Ordinance. The proposed ordinance would combine zoning, subdivision, watershed and floodplain regulations under one ordinance, and include new regulations regarding development standards, landscaping, highway overlay districts, access management, signs and other issues.

7. 8:00 PM Public Hearing – Private Road Name – Clay Rhine Lane – Netta
Anderson

8. 8:10 PM Request for Ambulance Purchase Under Piggyback Bid – Ron
Rombs

9. 8:20 PM Motion to amend the Work First Family Assistance County Plan
2010-2011 to include more detailed goals – Susan McCracken

10. 8:30 PM Public Comments

11. 8:45 PM Motion to approve a request from the Lincoln County Concert
Association for a $5,000 contribution toward a free outdoor concert by the Western Piedmont Symphony of Hickory – George Wood

12. 8:50 PM Motion to adopt Resolution #2008-19: A Resolution Naming the
Animal Control Advisory Board – George Wood

13. 8:55 PM Motion to adopt Resolution #2008-20: A Resolution Naming the
Animal Control Appeals Board – George Wood

14. 9:00 PM Motion to adopt Resolution 2008-21: A Resolution Amending the
Personnel Policies and Procedures Manual Regarding Flexible Spending Accounts – George Wood

15. 9:05 PM Illegal Immigration Discussion Items – Commissioner Klein

16. 9:15 PM Drought Update – Steve Gilbert

17. 9:20 PM Odor Control Update – Steve Gilbert

18. 9:25 PM Update on Sewer Plant – Steve Gilbert

19. 9:30 PM Other Business

Adjourn

 

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