AGENDA

John Turpin, Chairman

Leon Inman, Vice-Chairman

Sandy McHugh, Member

Joe Turpin, Member

Jimmy Walker, Member

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

November 28, 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

November 14, 2005

(Attachment A)

II. Public Comments 7:10 pm

Chairman John Turpin

III. CenterPoint –Biannual Update 7:35 pm

CEO- Betty Taylor-CenterPoint

County Manager Rick Morris

Captain Al Tuttle – Sheriff’s Department

Captain Craig Carico - Jail

IV. Tax Administration Report 8:00 pm

Tax Administrator Wren Carmichael

(Attachment B)

V. Proposed Jail Contract- Meals 8:20 pm

Support Services Supervisor Danny Stovall

Captain Craig Carico - Jail

(Attachment C)

VI. Proposed Cost Allocation Plan – F/Y 05-07 8:35 pm

Finance Director Julia Edwards

(Attachment D)

VII. Proposed E911 Software Upgrade/New Position 8:50 pm

County Manager Rick Morris

Sheriff Mike Joyce

(Attachment E)

VIII. Proposed Facility Move Plan 9:10 pm

County Manager Rick Morris

(Attachment F)

IX. Old Business 9:40 pm

Chairman John Turpin

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

Finance Director Julia Edwards

(Attachments G)

B. Re-Appointments and Appointments

Chairman John Turpin

(Attachment H)

X. New Business 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