REGULAR MEETING OF THE BOARD OF COMMISSIONERS

April 10, 2006

Rock House Ruritan Club

2889 HWY #268

Pinnacle, NC 27043

7:00 pm

Invocation

Pledge of Allegiance

I. Approval of Minutes/Agenda 7:05 pm

Chairman Leon Inman

A. Minutes of March 20, 2006

B. Minutes of March 22, 2006

C. Minutes of March 27, 2006

(Attachments A)

II. Public Comments 7:10 pm

Chairman Leon Inman

III. Proclamation –Naming April as Child Abuse Prevention Month 7:40 pm

DSS Director Jan Spencer - (Attachment B)

IV. Back Up-Console Upgrade –King Location 7:50 pm

Support Services Supervisor Danny Stovall

Emergency Communications Director Del Hall - (Attachment C)

V. Financing Capital Equipment Purchase 8:10 pm

Support Services Supervisor Danny Stovall - (Attachment D)

VI. Proposed Addendum to Lease -King Library 8:30 pm

Interim County Manager Darlene Bullins

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. Budget Ordinance Amendments- F/Y 2005-06

Finance Director Julia Edwards - (Attachments F)

C. Re-Appointments and Appointments

Chairman Leon Inman - (Attachment G)

D. Proposed Fiscal Year 06/07 Budget Calendar – Further Discussion

Interim County Manager Darlene Bullins

E. Cell Phone Policy Revision

County Attorney Jonathan Jordan

VIII. New Business 9:15 pm

Chairman Leon Inman

A. Proposed Resolution – Community Economic Development Strategy

Commissioner John Turpin – Chairman – NWPCOG - (Attachment H)

B. EMS Station in Pinnacle

Interim County Manager Darlene Bullins - (Attachment I)

C. Tuition Reimbursement

Interim County Manager Darlene Bullins - (Attachment J)

D. Proposed Health/Dental Insurance Rates – F/Y 2006-07

Interim County Manager Darlene Bullins - (Attachment K)

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