AGENDA                          

 

Leon Inman, Chairman

Joe Turpin, Vice Chairman

Sandy McHugh, Commissioner

John Turpin, Commissioner

Jimmy Walker, Commissioner

 

 

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

October 9, 2006

Ronald Wilson Reagan Memorial Building

Danbury, NC  27016

7:00  pm

 

Invocation

 

Pledge of Allegiance

 

  I.   Approval of Minutes/Agenda                                                                 7:05 pm

         Chairman Leon Inman

A.      Minutes of September 25, 2006

(Attachment A)

 

II.   Public Comments                                                                                       7:10 pm

        Chairman Leon Inman

 

III. Water/Sewer Lines Construction Permit-Retreat-Hanging Rock            7:40 pm

        Public Works Director Jay Kinney

        Engineer Kevin Davie – Allied Design, Inc

        (Attachment B)

 

IV. Stokes County Water & Sewer Update/Request for Funding                 7:50 pm

       Public Works Director Jay Kinney

       Associate/Senior Hydrogeologist Brent Waters, PG –Golder Associates, Inc

       Project Hydrogeologist Charles Pippin, PG – Golder Associates, Inc

       (Attachment C)

 

V.   Collection and Transfer of Solid Waste/Informational                             8:15 pm

         Public Works Director Jay Kinney

         (Attachment D)

 

VI.   CenterPoint Quarterly Update                                                                8:25 pm

         CEO Betty Taylor - CenterPoint                                                      

         (Attachment E)

 

VII.  Danbury Fire Department- Equipment Request                                       8:45 pm

          Rescue Captain Vance Bullins-Danbury Fire Department

          (Attachment F)

   

VIII. Economic Development Update                                                                8:50 pm

          Economic Development Director Ron Morgan

         

IX.   Memorandum of Understanding-Cooperative Extension                         9:10 pm

          Interim County Manager Darlene Bullins

          Cooperative Extension Director Jack Loudermilk

          (Attachment G)

 

 X.    Old Business                                                                                             9:15 pm

           Chairman Leon Inman

A.      Sewer Fund Update- R&A Laboratories Evaluation

       Proposed Rate Increase

      Interim County Manager Darlene Bullins

      Public Works Director Jay Kinney

      Finance Director Julia Edwards

      (Attachment H)

            B.   Budget Ordinance Amendments- F/Y 2006-07

                  Finance Director Julia Edwards

                  (Attachment I)

            C.   Re-Appointments and Appointments

   Chairman Leon Inman

   (Attachment J)

            

  XI.   New Business                                                                                           9:35 pm

             A.  GIS/Mapping Data Conversion- E911 – Fiscal Year 2006-07

                  Services Support Supervisor Danny Stovall

                  GIS/Mapping Administrator Jake Oakley

                  (Attachment K)

B.       Funding Request – Emergency Communications

Emergency Communications Director Del Hall

(Attachment L)

C.      Funding Request – Emergency Medical Services

Emergency Medical Services Director Monty Stevens

(Attachment M)

 

 XII.   Closed Session                                                                                         9:55 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