Sandy McHugh, Chairman

John Turpin, Vice-Chairman

Howard Mabe, Member

Leon Inman, Member

Joe Turpin, Member




November 22, 2004

Ronald Wilson Reagan Memorial Building (Administrative Building)

Danbury, North Carolina

7:00 pm




Pledge of Allegiance


   I.  Approval of Minutes/Agenda                                                                         7:05 pm

        Chairman Sandy McHugh 

        November 8, 2004

        (Attachment A)


 II.  Public Comments                                                                                              7:10 pm

        Chairman Sandy McHugh


III.  Fiscal Year 2003/04 Audit Presentation                                                        7:40 pm

        Mr. Randy Brodd, Dixon Hughes PLLC - (Attachment B)


IV.  Adoption of 2005 Real Property Schedule of Values-Revaluation                 8:00 pm

        Tax Administrator Wren Carmichael


 V.  Tax Administration Report                                                                              8:15 pm

        Tax Administrator Wren Carmichael -  (Attachment C)


VI.   YMCA-Proposed Recreational Contract                                                        8:25 pm

         County Manager Rick Morris - (Attachment D)


VII.   Old Business                                                                                                  8:40 pm

          Chairman Sandy McHugh

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

   Assistant Finance Director Lisa Lankford (Attachments E)

 B.  King Building –Update – NC Rural Economic Development Grants

               County Manager Rick Morris

C.      Proposed Resolution – Relay for Life

   Clerk to the Board Darlene Bullins

D.      Government Center Complex –Renovations 

County Manager Rick Morris - (Attachment F)

E.       Instructional Facility for Certified Nursing Programs-Update

County Manager Rick Morris

F.       Proposal for Jail Medical Services –Stokes Reynolds- Update

      County Manager Rick Morris

G.      Appointments

Chairman Sandy McHugh - (Attachment G)


VIII. New Business                                                                                                9:00 pm

               Chairman Sandy McHugh                    



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