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

July 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 Comment 6:10 pm

Chairman Leon Inman

III. Consent Agenda 6:40 pm

Chairman Leon Inman

a. Minutes of July 9, 2007

(Attachment A)

b. Budget Ordinance Amendments- #3,#4,#5,#6

(Attachments B)

c. Proposed Fiscal Year 2007-08 Contracts

1. CenterPoint - Performance Agreement

2. Stokes Reynolds Memorial Hospital – Jail/Medical

3. Stokes Family YMCA - Recreation

(Attachments C)

d. Funding Allocation Request

(Attachment D)

IV. Information Agenda 6:50 pm

Chairman Leon Inman

a. Voluntary Agricultural District - Update

Dist. Soil/Watershed Conservationist Tom Smith

Chairman Manley Stovall –Voluntary Agricultural District

(Attachment E)

V. Discussion Agenda 7:00 pm

Chairman Leon Inman

a. Proposed District System-District Committee

Chairman Leon Inman

(Attachment F)

b. Appointments

Chairman Leon Inman

(Attachment G)

VI. Action Agenda 7:30 pm

Chairman Leon Inman

a. Sale of Surplus Tax Foreclosed Property

Support Services Supervisor Danny Stovall

County Attorney Edward Powell

(Attachment H)

b. YVEDDI Grant- Proposed Facility

Vice Chairman Jimmy Walker

County Attorney Edward Powell

(Attachment I)

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