Lincoln County Courthouse

The Lincoln County Board of Commissioners will meed on July 21, 2008 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

JULY 21, 2008


6:30 PM Call to Order

6:31 PM Invocation – Commissioner Marie Moore

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 Refunds – More than $100
- June 2 – 15, 2008
- Tax Requests for Releases – More than $100
- May 16 – June 15, 2008
- Budget Adjustment 1
- 2009 Employee Holiday Schedule
- Sponsored Group Status
- Carolina Cross Connection
- Lincoln County Concert Association
- Resolution to Adopt Economic Incentive Grant Agreement Extension with HOF Textiles
- Denver VFD – Request for 2 Surplus Vehicles
- Allied Waste Grant Allocations

3. 6:35 PM Public Comments

4. 6:50 PM Public Hearing – NCDOT – Lincoln County Secondary Roads
Construction Program 08/09 and Resolution 2008:05 – North
Carolina Department of Transportation Approval of 2007-2008
Secondary Roads Improvement Program – Jackie McSwain

5. 7:00 PM Public Hearing – Rural Operating Assistance Program (ROAP)
Public Hearing and Application – Ron Rombs

6. 7:10 PM Public Hearing – Economic Incentive Grant for Prospective
Industry and Consideration of Grant Agreement – Crystal Gettys

7. 7:20 PM Resolution Making Certain Findings Relating to the Authorization
and Issuance of General Obligation Bonds of the County of Lincoln, North Carolina, and Authorizing Finance Director to File Application for Approval Thereof with Local Government Commission

8. 7:30 PM Voluntary Ag District Report - G.K. Davis

9. 7:40 PM Update on Source Water Protection Loan and PARTF Grant for
Rock Springs Park Property – Erma Deen Hoyle

10. 7:50 PM Update on Wastewater Revolving Loan – George Wood

11. 8:00 PM Reimbursement Resolutions (Resolutions 2008:03, 2008:04,
2008:05) – Leon Harmon

12. 8:10 PM Recommendation on Pilot Recycling Program in Four Schools –
George Wood

13. 8:20 PM Ordinance #2008-02 Ordinance to regulate and Establish Penalties
for False Alarms in Lincoln County – Jeff Taylor

14. 8:30 PM Ordinance #2008-03: Ordinance Regarding Penalties for
Violations of Lincoln County Ordinances – Jeff Taylor

15. 8:40 PM Resolution #2008-01: A Resolution Regarding the Intersection
Designs for NC 16 at St. James Church Road and Optimist Club Road – Chairman Anderson

16. 8:50 PM Recommendation on Shooting Range Regulations and Ordinance
#2008-01: An Ordinance Regulating Commercial Shooting Ranges– George Wood

17. 9:00 PM Designation of Commissioner Klein as Voting Delegate to
NCACC Annual Conference

18. 9:05 PM Change Order for Bore and Water Line Connection at Hwy 73 and
Hwy 16 Bypass – Steve Gilbert

19. 9:10 PM Drought Update – Steve Gilbert

20. 9:15 PM Update on Sewer Plant – Steve Gilbert

21. 9:20 PM Update on Odor Control – Steve Gilbert

22. 9:25 PM Capital Project Reports – Steve Gilbert

23. 9:30 PM Finance Officer’s Report

24. 9:35 PM County Manager’s Report

25. 9:45 PM County Commissioners’ Report

26. 9:50 PM County Attorney’s Report

27. 9:55 PM Vacancies/Appointments

28. 10:00 PM Calendar

29. 10:05 PM Other Business

Adjourn