AGENDA

John Turpin, Chairman

Leon Inman, Vice-Chairman

Sandy McHugh, Member

Joe Turpin, Member

Jimmy Walker, Member

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

September 12, 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

August 22, 2005

(Attachment A)

II. Public Comments 7:10 pm

Chairman John Turpin

III. Special Achievement Awards 7:35 pm

County Manager Rick Morris

IV. Exotic Animal Update 7:45 pm

Chief Animal Control Officer Sarah Shumate

V. Home Health Accreditation Update 7:55 pm

Health Director Don Moore

PHN Supervisor Rebecca Warren

VI. Health Department-Request for Position Changes 8:00 pm

Carolina Access II

Health Director Don Moore

(Attachment B)

VII. DSS- Multiple Response System 8:15 pm

Request for New CPS Positions

DSS Director Jan Spencer

(Attachment C)

VIII. School Resource Officer - Update 8:30 pm

County Manager Rick Morris

(Attachment D)

IX. Proposed Nepotism Resolution 8:45 pm

Commissioner Joe Turpin

(Attachment E)

X. Proposed 2006 Holiday Schedule 9:00 pm

County Manager Rick Morris

(Attachment F)

XI. Old Business 9:05 pm

Chairman John Turpin

A. Budget Ordinance Amendments- F/Y 2005/06

Finance Director Julia Edwards

(Attachments G)

B. Scott Branch Project - Bids

Support Services Supervisor Danny Stovall

(Attachment H)

C. Lettering for Ronald Wilson Reagan Memorial Building

Support Services Supervisor Danny Stovall

(Attachment I)

D. Re-Appointments and Appointments

Chairman John Turpin - (Attachment J)

E. Stokes Reynolds Memorial Hospital – Continued Discussion

Re-Wrapping of Pipes and Foundation Settlement Issue

County Manager Rick Morris

F. Board of Health – Removal of Dr. Kevin Walker-Continuation

Chairman John Turpin

XII. New Business 9:25 pm

Chairman John Turpin

A. Tuition Reimbursement Request

County Manager Rick Morris

(Attachment K)

XIII. Closed Session 9:30 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