AGENDA                

 

Sandy McHugh, Chairman

John Turpin, Vice-Chairman

Howard Mabe, Member

Leon Inman, Member

Joe Turpin, Member

 

 

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

April 12, 2004

Double Creek Vol. Fire Department

                                                2863 NC 268, Pinnacle,  NC  27043

                                                                                                                      7:00  pm

Invocation

 

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