AGENDA                    

 

John Turpin, Chairman

Leon Inman, Vice-Chairman

Sandy McHugh, Member

Joe Turpin, Member

Jimmy Walker, Member

 

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

March 28, 2005

Ronald Wilson Reagan Memorial Building

Danbury, NC  

7:00 pm

Invocation

 

Pledge of Allegiance

 

PUBLIC HEARING – PROPOSED STOKES COUNTY  HAZARD MITIGATION PLAN       7:05 pm

       

   I.  Approval of Minutes/Agenda                                                                                        7:10 pm

        Chairman John Turpin 

         March 8, 2005 –Recessed Meeting

         March 8, 2005 –Board Retreat

         March 14, 2005

         March 15, 2005 –Board Retreat  (Attachments A)

 

 II.  Public Comments                                                                                                            7:15 pm

      Chairman John Turpin

     

III.  CenterPoint Annual Report                                                                                 7:45 pm 

      CEO Betty Taylor (Attachments B)

 

IV.  Proposed Stokes County Hazardous Mitigation Plan                                     8:00 pm

         Emergency Services Director Monty Stevens

         Planning Director David Sudderth (Attachment C)

 

 V.   Proposed Stokes County Jail Primary Medical Plan                                     8:15 pm

         Jail Captain Craig Carico (Attachment D)

 

 VI. Tax Administration Report                                                                                 8:30 pm

        Tax Administrator Wren Carmichael  (Attachment E)

      

VII.  Proposed Equipment Purchase-Cooperative Extension                               8:35 pm

         County Extension Director Jack Loudermilk  (Attachment F)

 

VIII. Proposed Bids- Installment Financing Capital Equipment                            8:45 pm

          Support Services Supervisor Danny Stovall  (Attachment G)

 

 IX.   Old Business                                                                                                     8:55 pm

          Chairman John Turpin        

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

  Finance Director Julia Edwards (Attachment H)

B.      Sale of Tax Foreclosed Property

                 Support Services Supervisor Danny Stovall (Attachment I)

          C.   Appointments - Chairman John Turpin  (Attachment J)

    

  X.    New Business                                                                                                   9:05 pm

          A.  Proposed Resolution –Opposition to Proposed Increase of State 

                 Tobacco Excise Tax - Chairman John Turpin (Attachment K)

B.      NWPCOG – Travel Reimbursement

Clerk to the Board Darlene Bullins (Attachment L)

C.      Proposed Contract – Financial Audit Services

Finance Director Julia Edwards (Attachment M)

 

  XI.     Closed Session                                                                                              9:20 pm

              Chairman John Turpin  

 

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 times may vary due to times preset for agenda items