John Turpin, Chairman

Leon Inman, Vice-Chairman

Sandy McHugh, Member

Joe Turpin, Member

Jimmy Walker, Member



January 24, 2005

Ronald Wilson Reagan Memorial Building (Administrative Building)

Danbury, NC 27016

7:00 pm



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