AGENDA

John Turpin, Chairman

Leon Inman, Vice-Chairman

Sandy McHugh, Member

Joe Turpin, Member

Jimmy Walker, Member

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

July 25, 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

July 11, 2005

(Attachment A)

II. Public Comments 7:10 pm

Chairman John Turpin

III. Tax Administration Report 7:35 pm

Tax Administrator Wren Carmichael

(Attachments B)

IV. Finister – Investment Options 7:45 pm

Finance Director Julia Edwards

C. B. “Butch” Watson-Finister

(Attachment C)

V. Proposed Fire & Rescue Protection/Mutual Aid Agreements 8:00 pm

Fire Marshal Brad Cheek

(Attachments D)

VI. Approval of MSAG Roads to Reflect the New 8:15 pm

Emergency Response District Boundaries

GIS/Mapping Administrator Jake Oakley

(Attachment E)

VII. Proposed Health Permit Fee-Industrial Wastewater 8:30 pm

Health Director Don Moore

(Attachment F)

VIII. Military Leave Request 8:45 pm

County Manager Rick Morris

(Attachment G)

IX. Proposed Inter-Governmental Agreement-City of King 8:55 pm

County Manager Rick Morris

(Attachment H)

X. Old Business 9:10 pm

Chairman John Turpin

A. Budget Ordinance Amendment

Finance Director Julia Edwards

(Attachments I)

B. Sale of Foreclosed Property

Support Services Danny Stovall

(Attachment J)

C. Re-Appointments and Appointments

Chairman John Turpin - (Attachment K)

D. Stokes County/Forsyth Tech Advisory Council Update

County Manager Rick Morris

E. Stokes Reynolds Memorial Hospital- Foundation Settlement Issue-Continuation

County Manager Rick Morris

Public Works Director Jay Kinney

XI. New Business 9:30 pm

Chairman John Turpin

A. Liquidation of EMS Charges

(Attachment L)

B. Travel Request- NWPCOG

(Attachment M)

XII. Closed Session 9:45 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