J. Leon Inman, Chairman

Jimmy Walker, Vice Chairman

Ron Carroll, Commissioner

Ernest Lankford, Commissioner

Stanley Smith, Commissioner



                                                   June 11, 2007

                                    Ronald Wilson Reagan Memorial Building

                                                         Danbury, NC  27016

                                                                   1:30  pm




   Pledge of Allegiance




Pledge of Allegiance


  I.   Approval of Agenda                                                                                                           1:35 pm

         Chairman Leon Inman


 II.  Public Comments                                                                                                        1:40 pm

         Chairman Leon Inman


III. Consent Agenda                                                                                                   2:10 pm      

         Chairman Leon Inman

a. Minutes of May 29, 2007

            (Attachments A)

        b. Budget Ordinance Amendments #84

            (Attachments B)

        c. Request for Liquidation of EMS Charges

            (Attachment C)


IV.  Information Agenda                                                                                            2:20 pm

         Chairman Leon Inman

         a.  Presentation - Jail Feasibility Study

              Captain Al Tuttle-Jail

              Jim Brennan – Brennan and Associates

              Todd Davis – Brennan and Associates

              (Attachment D)

         b.  Monthly Tax Administration Report

              County Manager Bryan Steen

              (Attachment E)

V.  Discussion Agenda                                                                                             2:40 pm

         Chairman Leon Inman

a.       Proposed Purchase of the Robertson/Oakley Property

By Stokes County Board of Education

          Chairperson Sonya Cox        

           (Attachment F)

         b.   Budget Ordinance Amendments #85

               Finance Director Julia Edwards

               (Attachment G)

c.   Alleviation of Office Space Problems through Office Relocations

     County Manager Bryan Steen

     (Attachment H)


VI.  Action Agenda                                                                                                     3:10 pm

         Chairman Leon Inman

         a.   Proposed District Committee Appointments

               Personnel Officer Darlene Bullins  

               (Attachment I)

          b. Appointments

               Chairman Leon Inman

               (Attachment J)

         c.  Proposed Contracts/Bids

a.       Construction and Debris – Solid Waste

Cost Estimate for county Operated C&D Solid Waste Service

                             b.  Insurance Renewal – Worker’s Comp./Liability, Property & Auto

 c.  Transportation Contracts – Social Services/Senior Services – F/Y 2007-08

                 d.  Telephone Services

                            County Manager Bryan Steen

                            Support Services Supervisor Danny Stovall

                           (Attachment K)

d. Settlement Update/Budget Ordinance Amendment #86

County Attorney Edward Powell

(Attachment L)


VII.    Closed Session                                                                                                3:40 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