REGULAR MEETING OF THE BOARD OF COMMISSIONERS

December 12, 2005

Ronald Wilson Reagan Memorial Building

Danbury, NC

7:00 pm

Invocation

Chairman

Public Hearing – City of King – ETJ Appointment 7:15 pm

I. Public Comments 7:20 pm

Chairman

II. Secondary Road Improvement Program-F/Y 2005-06 7:50 pm

Division Engineer Pay Ivey - NCDOT

District Engineer Mike Shaffner - NCDOT

A. Request-Abandonment of a Portion of SR#1509-John Tucker Road

Chairman

(Attachment A)

III. JCPC- State Budget Cut Recommendations 8:10 pm

Chairman Kathy Ford – JCPC

Chief Court Counselor Jack Moore – DJJDP - (Attachment B)

IV. Cooperative Extension – Longevity 8:25 pm

Director Jack Loudermilk – Cooperative Extension - (Attachment C)

V. Proposal-Utilization of King Clinic 8:40 pm

Health Director Don Moore - (Attachment D)

VI. Bid Proposals – Fire Wall Installation-Courtroom “C” 9:00 pm

Support Services Supervisor Danny Stovall - (Attachment E)

VII. Bid Proposals – Postage Meter Rental 9:10 pm

Support Services Supervisor Danny Stovall - (Attachment F)

Chairman

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

Finance Director Julia Edwards - (Attachments G)

B. Re-Appointments and Appointments - Chairman - (Attachment H)

Chairman

A. Proposed 2006 Commissioners’ Schedule - (Attachment I)

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