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

                                           September 10, 2007

                                          Ronald Wilson Reagan Memorial Building

                                                        Danbury, NC  27016

                                                                   1:30  pm

 

 

 

Invocation

 

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