AGENDA                        

 

John Turpin, Chairman

Leon Inman, Vice-Chairman

Sandy McHugh, Member

Joe Turpin, Member

Jimmy Walker, Member

 

     REGULAR MEETING OF THE BOARD OF COMMISSIONERS

January 24, 2005

Ronald Wilson Reagan Memorial Building (Administrative Building) 

Danbury, NC  27016

7:00 pm

Invocation

 

Pledge of Allegiance

 

Public Hearing                                                                                      7:10 pm

Proposed Regional Sewer System - Rate Increase

 

   I.  Approval of Minutes/Agenda                                                        7:20 pm

        Chairman John Turpin 

        January 10, 2005 (Attachment A)

               

 II.  Public Comments                                                                           7:25 pm

        Chairman John Turpin

     

III. Closed Session                                                                                7:55 pm 

        Chairman John Turpin

 

IV.  Proposed Cable Television Franchise Agreement                              8:30 pm

         Time Warner Cable – Second Reading

         County Attorney Jonathan Jordan

         Mr. David Harris – Piedmont Triad Council of Governments

         (Attachment B)

 

V.   Northeast Stokes Vol. Fire Dept Approval of Tax Exempt Financing          8:45 pm

        Fire Chief Joel E. James (Attachment C)

    

VI.    Tax Administration Report                                                            8:55 pm

         Tax Administrator Wren Carmichael (Attachment D)

         

VII.  Proposed Quick Response Vehicle Bid                                            9:05 pm

          Support Service Supervisor Danny Stovall

        Emergency Services Director Monty Stevens (Attachment E)

 

VIII. Proposed Fire Marshal Vehicle Bid                                                  9:15 pm

         Support Services Supervisor Danny Stovall

         Fire Marshal Brad Cheek   (Attachment F)

  

IX.  Proposed Telecommunications Schedule Change                            9:30 pm

         County Manager Rick Morris

         Finance Director Julia Edwards

         Communications Director Del Hall  (Attachment G)

               

X.    Old Business                                                                                  9:45 pm

          Chairman John Turpin

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

   Finance Director Julia Edwards (Attachment H)

 B.  Proposed Regional Sewer System Rate Increase - Continuation

               County Manager Rick Morris  (Attachment I)

C.       King Building Update – Continuation - County Manager Rick Morris

D.      Library Funding – Danbury and King Libraries - County Manager Rick Morris

          E.   Appointments  - Chairman John Turpin (Attachment J)

 

XI.    New Business                                                                               10:00 pm

          Chairman John Turpin  

 

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