AGENDA               

 

Sandy McHugh, Chairman

John Turpin, Vice-Chairman

Howard Mabe, Member

Leon Inman, Member

Joe Turpin, Member

 

 

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

September 13, 2004

Ronald Wilson Reagan Memorial Building, Danbury, NC

               7:00  pm

Invocation

 

Pledge of Allegiance                         

 

   I.  Approval of Minutes/Agenda                                                                              7:05 pm

        Chairman Sandy McHugh 

        August 23, 2004  (Attachment A)

 

  II.  Public Comments                                                                                                  7:10 pm

        Chairman Sandy McHugh

 

III. Walnut Cove Library-Proposed Expansion Project                                               7:40 pm

        Librarian Betty Smith – Walnut Cove Library

 

IV.  Proposed Inmate Health Care Program                                                                7:55 pm

        Jail Captain Craig Carico

 

 V.   NC Big Clean Sweep                                                                                              8:10 pm

        Soil Conservationist Tech. Sara Jo Durham (Attachment B)

 

 VI. Proposed Trade In for HP 750C Plotter                                                                8:15 pm

        GIS Administrator Jake Oakley

        (Attachment C)

   

VII. Ronald W. Reagan Memorial Building-Boiler Project                                            8:20 pm

        Public Works Director Jay Kinney

               

VIII.  Governmental Complex –Proposed Vending Contract                                       8:30 pm

           Support Service Supervisor Danny Stovall

           County Manager Rick Morris

               

   IX.  Old Business                                                                                                       8:45 pm

           Chairman Sandy McHugh

  A.   Budget Ordinance Amendments (Fiscal Year 2004/05)

     Finance Director Julia Edwards (Attachment D)

B.       Re-Appointments and Appointments - Chairman Sandy McHugh (Attachment E)

C.      King Clinic Update –  County Manager Rick Morris

D.      Transportation Contract-DSS-Update - County Manager Rick Morris

 

   X.   New Business                                                                                                        9:00 pm

          Chairman Sandy McHugh

A.      Proposed Resolution – Support of the Advancement of Roadway Projects

     In the Interstate 74 Corridor in the State of North Carolina

     County Manager Rick Morris  (Attachment F)

 

    XI.   Closed Session                                                                                                    9:05 pm

 

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.

 

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

 

Times may vary due to times preset for agenda items