REGULAR MEETING OF THE BOARD OF COMMISSIONERS

February 13, 2006

Ronald Wilson Reagan Memorial Building

Danbury, NC

7:00 pm

Invocation

Pledge of Allegiance

I. Approval of Minutes/Agenda 7:05 pm

Chairman Leon Inman

A. Minutes of January 18, 2006- Recessed meeting

B. Minutes of January 23, 2006- Regular meeting

C. Minutes of January 30, 2006- Recessed meeting

(Attachments A)

II. Public Comments 7:10 pm

Chairman Leon Inman

III. Water and Sewer Authority – Update 7:40 pm

Public Works Director Jay Kinney

Chairman Wayne Smart – Stokes County Water and Sewer Authority

(Attachment B)

IV. Proposed Long Range Facility Plan-Stokes School 8:00 pm

Operations Director David Burge – Stokes County School - (Attachment C)

V. Sale of Pistol – Sheriff’s Department 8:25 pm

Support Services Supervisor Danny Stovall

Captain Al Tuttle – Sheriff’s Department - (Attachment D)

VI. Old Business 8:35 pm

Chairman Leon Inman

A. Proposed Strategic IT/Disaster Recovery Contract-Continuation

Information Technology Director Dianna Fulp

B. Proposed Vehicle Purchase-05/06 Budget-Continuation

Support Services Supervisor Danny Stovall

Budget Director Dennis Thompson

Emergency Services Director Monty Stevens

Captain Al Tuttle- Sheriff’s Department - (Attachment E)

C. Health Department – Flu Vaccine - Health Director Don Moore

D. Appointments/Re- Appointments

Chairman Leon Inman - (Attachment F)

E. Proposed Walnut Cove Library Projection-Continuation

Budget Director Dennis Thompson

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

Finance Director Julia Edwards - (Attachments G)

VII. New Business 9:00 pm

Chairman Leon Inman

A. Request for Use of County Facility

Interim County Manager Darlene Bullins - (Attachment H)

B. Invitation – Rock House Ruritan Club

Clerk to the Board Darlene Bullins - (Attachment I)

VIII. Closed Session 9:15 pm

Chairman Leon Inman

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