REGULAR MEETING OF THE BOARD OF COMMISSIONERS

August 8, 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 25, 2005 (Attachment A)

II. Public Comments 7:10 pm

Chairman John Turpin

III. Duke Power- Presentation 7:35 pm

District Manager Jimmy Flythe- Duke Power

IV. Scott Branch Drainage Improvement Project 7:45 pm

Public Works Director Jay Kinney

County Manager Rick Morris (Attachment B)

V. Proposed National Incident Management System-Proclamation 8:00 pm

Emergency Services Director Monty Stevens (Attachment C)

VI. Proposed Walnut Cove Senior Center Advisory Council By-Laws 8:15 pm

Walnut Cove Senior Center Director Vicky East

County Attorney Jonathan Jordan

(Attachment D)

VII. Proposed Resolution –Use of Fire Dept. Facilities 8:30 pm

County Manager Rick Morris

(Attachment E)

VIII. Amendment - Jail Medical Contract 8:40 pm

County Manager Rick Morris

Jail Captain Craig Carico (Attachment F)

IX. Proposed 2005/2006 CenterPoint Performance Agreement 9:00 pm

County Manager Rick Morris (Attachment G)

X. Old Business 9:15 pm

Chairman John Turpin

A. Budget Ordinance Amendments - Finance Director Julia Edwards - (Attachments H)

B. Finistar – Proposed Resolution - Finance Director Julia Edwards - (Attachment I)

C. Re-Appointments and Appointments - Chairman John Turpin - (Attachment J)

D. Stokes County/Forsyth Tech Advisory Council -Appointments

County Manager Rick Morris - (Attachment K)

E. Fiscal Year 2005-06 Budget Discussions - County Manager Rick Morris

XI. New Business 9:30 pm

Chairman John Turpin

XII. Closed Session 9:45 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