Sandy McHugh, Chairman

John Turpin, Vice-Chairman

Howard Mabe, Member

Leon Inman, Member

Joe Turpin, Member




September 27, 2004

Ronald Wilson Reagan Memorial Building, Danbury, NC

7:00  pm




Pledge of Allegiance                         


   I.  Approval of Minutes/Agenda                                                                  7:05 pm

        Chairman Sandy McHugh 

        September 13, 2004 (Attachment A)


  II.  Public Comments                                                                                      7:10 pm

        Chairman Sandy McHugh


III. Proposed Rural Center Water Grant                                                       7:40 pm

        Danbury Water System Improvements

        County Manager Rick Morris

(a)    Supplemental Building Grant Application

(b)    Memorandum of Understanding

(c)    Commitment of other Funds Form

(d)    Authorizing Resolution

(e)    Resolution-Certification of Minority Business Participation

(f)     Resolution – Adopted by Town of Danbury

        (Attachments B)


IV.  Proposed Sales Tax Re-Allocation Program                                             8:00 pm

        County Manager Rick Morris


 V.  Tax Administration Report                                                                       8:20 pm

        Tax Administrator Wren Carmichael (Attachments C)


VI.   Proposed Refuse Truck Bids                                                                    8:30 pm

        Support Services Supervisor Danny Stovall

         Public Works Director Jay Kinney

         Solid Waste/Landfill Supervisor David Nelson

         (Attachments D)


VII. Proposed Refunding 1996 & 1998 General Obligations Bonds    8:45 pm

         County Manager Rick Morris

          Finance Director Julia Edwards

         (Attachments E)


VIII. Old Business                                                                                            9:00 pm

         Chairman Sandy McHugh

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

    Finance Director Julia Edwards (Attachments F)

B.       Re-Appointments and Appointments

 Chairman Sandy McHugh (Attachment G)

C.      Ronald Wilson Reagan Memorial Building-Boiler Project Update

                 Public Works Director Jay Kinney

D.      Proposed Inmate Health Care Program- Update

Jail Captain Craig Carico - Jail Sergeant Jeffrey Whitaker

E.       DSS –Proposed Work First Plan- “Electing” or “Standard”  County

DSS Jan Spencer


  IX. New Business                                                                                           9:15 pm

          Chairman Sandy McHugh

A.      EMS –Liquidation of EMS Charges-Jail

Chairman Sandy McHugh

(Attachment H)




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

q       Times may vary due to times preset for agenda items