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 26, 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

September 12, 2005

(Attachment A)

II. Public Comments 7:10 pm

Chairman John Turpin

III. Dedication-Honoring Retiree - Proposed Service Resolution 7:35 pm

EMS Director Monty Stevens- Retiree Sherrill G. Kiser

(Attachment B)

IV. Emergency Management Deployment Update-Mississippi 7:45 pm

EMS Director Monty Stevens

V. Big Sweep 2005- Proposed Resolution 8:00 pm

Soil Conservationist Sarah Durham – Natural Resources

(Attachment C)

VI. Tax Administration Report 8:05 pm

Tax Administrator Wren Carmichael - (Attachment D)

VII. Proposed County Surplus Sale 8:25 pm

Support Services Supervisor Danny Stovall - (Attachment E)

VIII. Proposed Revised County Attorney Contract 8:55 pm

County Attorney Jonathan Jordan - (Attachment F)

IX. Old Business 9:25 pm

Chairman John Turpin

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

Finance Director Julia Edwards - (Attachments G)

B. Stokes Reynolds Memorial Hospital – Continued Discussion

Re-Wrapping of Pipes –Proposed Bids

Public Works Director Jay Kinney - (Attachment H)

C. Stokes Reynolds Memorial Hospital –Continued Discussion

Foundation Settlement Issue- Cost Estimates

Public Works Director Jay Kinney - (Attachment I)

D. Asphalt Cost Estimates- Pinnacle Greenbox Site

Public Works Director Jay Kinney

E. Scott Branch Project Update

Public Works Director Jay Kinney

F. Re-Appointments and Appointments

Chairman John Turpin - (Attachment J)

G. School Resource Officers – Continued Discussion

County Manager Rick Morris

H. Yes/No Lighting Information for Commissioner Chambers

County Manager Rick Morris

I. Cost Estimates- Front Entrance to Reagan Building

Support Services Supervisor Danny Stovall

J. Contract Amendment –J D Cruises

Support Services Supervisor Danny Stovall - (Attachment K)

X. New Business 9:55 pm

Chairman John Turpin

A. Request to Purchase County Pictures

County Manager Rick Morris - (Attachment L)

B. Proposed County Longevity Plan

County Manager Rick Morris - (Attachment M)

C. Moratock Park – Future Plans

County Manager Rick Morris

D. Tuition Reimbursement Request

County Manager Rick Morris - (Attachment N)

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