AGENDA

J. Leon Inman, Chairman

Jimmy Walker, Vice Chairman

Ron Carroll, Commissioner

Ernest Lankford, Commissioner

Stanley Smith, Commissioner

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

February 12, 2007

Ronald Wilson Reagan Memorial Building

Danbury, NC 27016

1:30 pm

Invocation

Pledge of Allegiance

I. Approval of Agenda 1:35 pm

Chairman Leon Inman

II. Public Hearing – Community Development Block Grant-

Housing Rehabilitation Project 1:40 pm

III. Public Comments 1:50 pm

Chairman Leon Inman

IV. Consent Agenda 2:20 pm

Chairman Leon Inman

a. Minutes of January 6, 2007

Minutes of January 20, 2007

Minutes of January 22, 2007

(Attachment A)

b. Budget Ordinance Amendments #49, #50, #51, #52

(Attachment B)

c. Proposed Resolution – Widening of Highway#8

(Attachment C)

d. Scattered Site Housing Rehabilitation – Committee Selection

(Attachment D)

e. Local Government Commission – Audit Reply

(Attachment E)

V. Information Agenda 2:25 pm

Chairman Leon Inman

a. King Public Library – Proposed Expansion Project

Chairman Kay Phillips - King Library Board

(Attachment F)

b. Tax Administration Report

Tax Administrator Wren Carmichael

(Attachment G)

VI. Discussion Agenda 2:45 pm

Chairman Leon Inman

a. Reclassification of Social Services Position

DSS Director Jan Spencer

(Attachment H)

b. Proposed Resolution- Support of Local Fees for Food and Lodging

Health Director Don Moore

(Attachment I)

c. Relocation of Medical Helicopter Helipad – Continuation

Interim County Manager Darlene Bullins

Support Services Supervisor Danny Stovall

(Attachment J)

d. Appointments and Re-Appointments

Interim County Manager Darlene Bullins

(Attachment K)

e. Surplus Property –Mobile Units- Old Prison Camp Location

Surplus Property – Cat Cages – Animal Shelter

Support Services Supervisor Danny Stovall

(Attachment L)

f. Stokes County Work First Plan “Re-Designation of County Status” - Continuation

DSS Director Jan Spencer

(Attachment M)

VII. Action Agenda 3:30 pm

Chairman Leon Inman

a. Stokes County Work First Plan- “Determination of County Status – “Electing or Standard”

DSS Director Jan Spencer

b. Handicap Ramps- Old Courthouse

Support Services Supervisor Danny Stovall

(Attachment N)

VIII. Departmental Staff Meeting 4:00 pm

Chairman Leon Inman

IX. Closed Session 4:30 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