REGULAR MEETING OF THE BOARD OF COMMISSIONERS

March 27, 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 March 13, 2006 - (Attachment A)

II. Public Comments 7:10 pm

Chairman Leon Inman

III. Tax Administration Report 7:40 pm

Tax Administrator Wren Carmichael - (Attachment B)

IV. Bateman Senior Meals Contract - Renewal 7:50 pm

Program Director Lynn Martens – Senior Services - (Attachment C)

V. Proposed Cell Phone Service Usage Policy 8:00 pm

Support Services Supervisor Danny Stovall -(Attachment D)

VI. Proposal- Telephone System Rental 8:20 pm

Toll Free Statistical Information

Support Services Supervisor Danny Stovall

(Attachment E)

VII. Old Business 8:45 pm

Chairman Leon Inman

A. Ronald Wilson Reagan Memorial Building Signage-Continuation

Support Services Supervisor Danny Stovall

B. Health Department Position Reallocation

Health Director Don Moore - (Attachment F)

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

Finance Director Julia Edwards - (Attachments G)

D. Re-Appointments and Appointments

Chairman Leon Inman - (Attachment H)

E. Proposed Audit Committee - Interim County Manager Darlene Bullins - (Attachment I)

F. Local Government Commission – F/Y 2004-05 Audit – County Response

Interim County Manager Darlene Bullins - (Attachment J)

G. Proposed Fiscal Year 06/07 Budget Calendar - Continuation

Interim County Manager Darlene Bullins - (Attachment K)

H. Proposed School Capital Reserve Fund -Resolution

Budget Director Dennis Thompson - (Attachment L)

VIII. New Business 9:15 pm

Chairman Leon Inman

A. Proposed Lease - Daymark Recovery Services Inc.

Interim County Manager Darlene Bullins

(Attachment M)

IX. Closed Session

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