REGULAR MEETING OF THE BOARD OF COMMISSIONERS

July 11, 2005

Ronald Wilson Reagan Memorial Building

Danbury, NC

7:00 pm

Invocation

Pledge of Allegiance

I. Approval of Minutes/Agenda 7:05 pm

Chairman John Turpin

June 20, 2005 - Budget Work Session

June 22, 2005 – Budget Work Session

June 23, 2005 - Budget Work Session

June 27, 2005 - Budget Work Session

June 27, 2005 - Regular Meeting

June 28, 2005 – Budget Work Session

June 29, 2005 – Budget Work Session

June 30, 2005 - Budget Work Session

July 1, 2005 - Budget Work Session

(Attachments A)

II. Public Comments 7:10 pm

Chairman John Turpin

III. Re-Appointment of Tax Assessor 7:35 pm

Chairman John Turpin

Tax Administrator Wren Carmichael - (Attachment B)

IV. Stokes Reynolds Hospital-Foundation Settlement Issue 7:45 pm

County Manager Rick Morris

Public Works Director Jay Kinney - (Attachment C)

V. Stokes Reynolds Hospital-Asbestos Abatement 8:00 pm

County Manager Rick Morris

Public Works Director Jay Kinney - (Attachment D)

VI. Proposed Transportation Contracts- 8:15 pm

EDTAP, HCCBG & Work First Services

County Manager Rick Morris

Support Services Danny Stovall

County Attorney Jonathan Jordan - (Attachment E)

VII. Old Business 8:30 pm

Chairman John Turpin

A. Re-Appointments and Appointments

Chairman John Turpin - (Attachment F)

B. King Building Update - County Manager Rick Morris

VIII. New Business 8:35 pm

Chairman John Turpin

A. NCDOT- Addition – Hooker Farm Road – Entrance onto SR 2028-Charlie Young Road

Chairman John Turpin - (Attachment G)

B. Tuition Reimbursement - Chairman John Turpin - Attachment H)

C. Proposed Resolution – Establishing Capital Reserve Fund

Finance Director Julia Edwards - (Attachment I)

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