AGENDA

Leon Inman, Chairman

Joe Turpin, Vice Chairman

Sandy McHugh, Commissioner

John Turpin, Commissioner

Jimmy Walker, Commissioner

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

December 27, 2005

Ronald Wilson Reagan Memorial Building

Danbury, NC

7:00 pm

Invocation

Pledge of Allegiance

Public Hearing 7:05 pm

Proposed Community Transportation Plan (CTP)

Fiscal Year 2006-07

Chairman Leon Inman

I. Approval of Minutes/Agenda 7:15 pm

Chairman Leon Inman

A. Minutes of December 6, 2005

B. Minutes of December 12, 2005

(Attachments A)

II. Public Comments 7:20 pm

Chairman Leon Inman

III. NCACC Services – Local Government 7:50 pm

Mr. Eddie Wooters – Director of Member Services

IV. Proposed Community Transportation Plan -F/Y 2006-07 8:00 pm

Mr. Charlie Walker – YVEDDI - (Attachment B)

V. Tax Administration Report 8:15 pm

Tax Administrator Wren Carmichael - (Attachment C)

VI. Proposed Utility/Telephone Audit 8:30 pm

Finance Director Julia Edwards - (Attachment D)

VII. Proposal-Use of Credit Cards 8:45 pm

Finance Director Julia Edwards - (Attachment E)

VIII. DSS/Health –Salary Grade Range Revisions 8:55 pm

DSS Director Jan Spencer

Health Director Don Moore

(Attachment F)

IX. Proposed Fire District Boundary Changes 9:10 pm

GIS/Mapping Administrator Jake Oakley

Fire Marshal Brad Cheek

(Attachment G)

X. Old Business 9:20 pm

Chairman Leon Inman

A. Re-opening of King Clinic – Further Discussion

Health Director Don Moore

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

Finance Director Julia Edwards

(Attachments H)

C. Re-Appointments and Appointments

Chairman Leon Inman

(Attachment I)

D. Proposed Resolution – Memorandum of Understanding – MPO

Chairman Leon Inman

(Attachment J)

E. Personnel Policy – Hiring of Relatives - Further Discussion

County Manager Rick Morris

XI. New Business 9:40 pm

Chairman Leon Inman

XII. Closed Session 9:45 pm

Chairman Leon Inman

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