AGENDA

John Turpin, Chairman

Leon Inman, Vice-Chairman

Sandy McHugh, Member

Joe Turpin, Member

Jimmy Walker, Member

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

May 9, 2005

King Public Library

101 Pilot View Drive, King, NC

(corner of Dalton and Pilot View Roads)

7:00 pm

Invocation

Pledge of Allegiance

I. Approval of Minutes/Agenda 7:05 pm

Chairman John Turpin

April 25, 2005

April 27, 2005

(Attachment A)

II. Presentation – New Garbage Vehicles 7:10 pm

Presentation – New Fire Marshal Vehicle

Presentation – New Animal Control Vehicle

Chairman John Turpin

III. Public Comments 7:20 pm

Chairman John Turpin

IV. Jail Inspection Report 7:50 pm

Jail Captain Craig Carico

County Manager Rick Morris

(Attachment B)

V. Proposed HCCBG Funding Recommendation 8:00 pm

Chairman Lou Charland – Aging Committee

Secretary Lynn Martens – Aging Committee

(Attachment C)

VI. Proposed EMS Proclamation – EMS Week 8:15 pm

Commissioner Sandy McHugh

Emergency Services Director Monty Stevens

(Attachment D)

VII. Proposed Architectural Bids for Walnut Cove Library Expansion 8:25 pm

Services Support Supervisor Danny Stovall

Walnut Cove Librarian Betty Smith

(Attachment E)

VIII. Proposed Workmen Comp./Liability Insurance Renewals 8:35 pm

Services Support Supervisor Danny Stovall

(Attachment F)

IX. Old Business 8:50 pm

Chairman John Turpin

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

Finance Director Julia Edwards (Attachment G)

B. Re-Appointments and Appointments

Chairman John Turpin (Attachment H)

C. King Clinic Update

County Manager Rick Morris

X. New Business 9:00 pm

Chairman John Turpin

XI. Closed Session 9:05 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

q Times may vary due to times preset for agenda items