Leon Inman, Chairman

Joe Turpin, Vice Chairman

Sandy McHugh, Commissioner

John Turpin, Commissioner

Jimmy Walker, Commissioner




December 27, 2005

Ronald Wilson Reagan Memorial Building

Danbury, NC

7:00  pm




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