J. Leon Inman, Chairman

Jimmy Walker, Vice Chairman

Ron Carroll, Commissioner

Ernest Lankford, Commissioner

Stanley Smith, Commissioner




                                           September 10, 2007

                                          Ronald Wilson Reagan Memorial Building

                                                        Danbury, NC  27016

                                                                   1:30  pm






Pledge of Allegiance


Public Hearing – Fiscal Year 2007-08 Rural Operating

                              Assistance Program Funds                                                1:35 pm


  I.   Approval of Agenda                                                                           1:45 pm

         Chairman J. Leon Inman


 II.  Public Comments                                                                                     1:50 pm

         Chairman J. Leon Inman


III. Consent Agenda                                                                                           2:20 pm       

         Chairman J. Leon Inman

a.       Minutes of June 7, 2007

Minutes of August 27, 2007

             (Attachment A)

        b.   Budget Amendments #10 &#11

             (Attachment B)

c.       Proposed Resolution - “Big Sweep 2007 Day”

(Attachment C)

d.       Proposed 2008 County Holiday Schedule

(Attachment D) 



IV.  Information Agenda                                                                                    2:30 pm

         Chairman J. Leon Inman

         a.  CenterPoint – Quarterly Review

              CEO Betty Taylor- CenterPoint

              Captain Mike Marshall- Sheriff’s Department

              Captain Al Tuttle – Jail

              County Manager Bryan Steen

         b.  Recreation Advisory Council - Update

              County Manager Bryan Steen

         c.   Comments - Manager & Commissioners

              County Manager Bryan Steen

              Chairman J. Leon Inman


  V.  Discussion Agenda                                                                                       3:15 pm

         Chairman J. Leon Inman

a.       Proposed YVEDDI Facility – Grant Update

Mr. Charlie Walker - YVEDDI        

 b.   Tax Administration Report

      Tax Administrator Jake Oakley

      (Attachment E)

c.   Proposed New Position-DSS

      DSS Director Jan Spencer

      (Attachment F)

d.       Proposed New Position - Elections

 Chairman Velmalene Leake – Board of Elections

(Attachment G)

e.       Proposed State Mandated Classification Revision

 Personnel Officer Darlene Bullins

(Attachment H)


VI.  Action Agenda                                                                                                  4:30 pm

         Chairman Leon Inman

         a.   Fiscal Year 2007-08 Rural Operating Assistance Program Funds

               Transportation Coordinator Charlie Walker-YVEDDI

               (Attachment I)

b.       Proposed Lease Agreement –Northwest Child Development

County Manager Bryan Steen

(Attachment J)

c.        Appointments

 Chairman J. Leon Inman

               (Attachment K)




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