Sandy McHugh, Chairman

John Turpin, Vice-Chairman

Howard Mabe, Member

Leon Inman, Member

Joe Turpin, Member




April 12, 2004

Double Creek Vol. Fire Department

                                                2863 NC 268, Pinnacle,  NC  27043

                                                                                                                      7:00  pm



Pledge of Allegiance


Public Hearing

YVEDDI- Fiscal Year 2004-05                                                                                                           7:05pm

Proposed Rural Operating Transportation Assistance Program


   I.  Approval of Minutes/Agenda                                                                                                  7:10 pm

        Chairman Sandy McHugh 

         March 15, 2004

         March 22, 2004

        (Attachment A)


  II.  Public Comments                                                                                                                       7:15 pm

        Chairman Sandy McHugh


III.  Application- F/Y 04/05 Rural Operating Assistance Program                                         7:45 pm

        Approval – Certified Statement -ROAP

        Mr. Charlie Walker, Program Manager –YVEDDI  (Attachment B)


IV.  Dedication- Honoring Retirees-Proposed Service Resolution                                         8:00 pm

       Sheriff Mike Joyce- Retiree George Parks

       EMS Director Monty Stevens – Retiree Wayne Tilley

       EMS Director Monty Stevens – Retiree Ray Wilson

       EMS Director Monty Stevens – Retiree Roy T. Gordon

       EMS Director Monty Stevens – Retiree Teddy Bennett

       (Attachment C)


V.  Wireless Internet-Stokes County Schools Proposed Resolution                                      8:15 pm

     County Manager Rick Morris

     Dr. Larry Cartner- Stokes Co. School Superintendent

     Economic Director Ron Morgan

     Mr. Dwight Springthorpe-President, Network Dynamics Inc

     (Attachment D)


VI. Stokes County Habitat for Humanity Update                                                                       8:35 pm

        Mr. Mike Moran – Habitat for Humanity


VII. Replacement of Bridge No. 60 on NC 8 & 89/Dan River-Impact                                     8:50 pm

        County Manager Rick Morris   (Attachment E)


VIII. Centerpoint Report-Update                                                                                                   9:00 pm

         County Manager Rick Morris

        Area Director Ron Morton - Centerpoint

        Captain Al Tuttle-Stokes Co. Sheriff’s Dept.

         (Attachment F)


IX.  Old Business                                                                                                                                   9:20 pm

      Chairman Sandy McHugh

A.  Budget Amendments (Fiscal Year 2003/04)

  Finance Director Julia Edwards (Attachments G)

           B.   Appointments

   Chairman Sandy McHugh (Attachment H)   

           C.   Proposed Prefabricated Metal Building –Bid Proposals

                 County Manager Rick Morris/Services Support Super. Danny Stovall

                 (Attachment I)

D.       Proposed Contract-Cable Franchise -David Harris-Piedmont Triad Council

County Attorney Jonathan Jordan– (Attachment J)

E.       Cherry Park – Services Support Supervisor Danny Stovall (Attachment K)


X.   New Business                                                                                                                                 9:40 pm

         Chairman Sandy McHugh

A.   DSS-Reclassification of Child Support Agent I Position-
      DSS Director Jan Spencer

      (Attachment L)

B.       Proposed Summer Internship Program

County Manager Rick Morris (Attachment M)

            C.  City of Winston Salem-Contractual Services –Solid Waste Fees

                  County Manager Rick Morris


q       Anyone with disability(ies) who needs an accommodation to participate in this meeting is

       requested to inform us 48 hours prior to the scheduled time of the affected group meeting.

q       Attachments may be delivered before or at the time of the meeting