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

April 23, 2007

Ronald Wilson Reagan Memorial Building

Danbury, NC 27016

6:00 pm

Invocation

Pledge of Allegiance

I. Approval of Agenda 6:05 pm

Chairman Leon Inman

II. Public Hearing –Proposed Stokes County Flood Damage 6:10 pm

Prevention Ordinance

Chairman Leon Inman

III. Public Comments 6:15 pm

Chairman Leon Inman

IV. Consent Agenda 6:45 pm

Chairman Leon Inman

a. Minutes of April 5, 2007

Minutes of April 9, 2007

Minutes of April 16, 2007

(Attachments A)

b. Budget Ordinance Amendment #70

(Attachment B)

c. Proposed Proclamation – Mental Health

(Attachment C)

d. 2007 NCHFA Single Family Rehabilitation Proposed Policy Documents

(Attachment D)

V. Discussion Agenda 7:00 pm

Chairman Leon Inman

a. Southwestern Service Center - Update

Support Services Supervisor Danny Stovall

b. Proposed County Surplus Sale

Support Services Supervisor Danny Stovall

(Attachment E)

c. Proposed 2007-08 Budget Schedule

County Manager Bryan Steen

VI. Action Agenda 7:20 pm

Chairman Leon Inman

a. Proposed Stokes County Flood Damage Prevention Ordinance

Planning Director David Sudderth

(Attachment F)

b. Home Health Software – Bid Proposal – Fiscal Year 2006-07

Support Services Supervisor Danny Stovall

Health Director Don Moore

(Attachment G)

c. Senior Services Meal –Bid Proposal - F/Y 2007-08

Support Services Supervisor Danny Stovall

Senior Services Program Director Lynn Martens

(Attachment H)

d. Appointments

(Attachment I)

e. Health and Dental Insurance – Bid Proposal – Fiscal Year 2007-08

Personnel Officer Darlene Bullins

(Attachment J)

f. Tax Administrator’s Position

Chairman Leon Inman

g. Stokes Opportunity Center – Renovation Project Request

Personnel Officer Darlene Bullins

(Attachment K)

VII. Closed Session 8:00 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