J. Leon Inman, Chairman

Jimmy Walker, Vice Chairman

Ron Carroll, Commissioner

Ernest Lankford, Commissioner

Stanley Smith, Commissioner






September 24, 2007

Rock House Ruritan Club

2889 NC HWY 268, Pinnacle, NC

6:00  pm




Pledge of Allegiance



  I.   Approval of Agenda                                                                                   6:05 pm

         Chairman J. Leon Inman


 II.  Public Comments                                                                                                   6:10 pm

         Chairman J. Leon Inman


III. Consent Agenda                                                                                                            6:40 pm

       Chairman J. Leon Inman

a.       Minutes of June 12, 2007

  Minutes of September 10, 2007

             (Attachments A)

        b.   Budget Amendments #12, #13, #16 #17 #18

             (Attachment B)

c.       Verizon Wireless Lease Agreement -Revision

(Attachment C)


IV.  Information Agenda                                                                                                    6:50 pm

         Chairman J. Leon Inman

         A. Comments - Manager & Commissioners

              County Manager Bryan Steen

              Chairman J. Leon Inman


  V.  Discussion Agenda                                                                                                       7:15 pm

         Chairman J. Leon Inman

a.       Proposed PART Resolution

Chairman J. Leon Inman

(Attachment – D)   

b.       Local Firemen’s Relief Fund Board - Appointments

Clerk to the Board Darlene Bullins

 (Attachment – E)

c.       Budget Amendments #14, #15 #19

Finance Director Julia Edwards

(Attachments – F)

d.       Appointments

Chairman J. Leon Inman

(Attachment – G)

e.       Safe Shelter – Lease Agreement

County Manager Bryan Steen

(Attachment – H)

f.        Stokes Aging Planning Committee – Amendment to By-Laws

County Manager Bryan Steen

(Attachment I)



VI.  Action Agenda                                                                                                              8:15 pm

         Chairman Leon Inman

         a.   Tax Administration Report

               County Manager Bryan Steen

               (Attachment J)

b.       Public Auction - Proposed Resolution

Support Services Supervisor Danny Stovall

(Attachment K)

c.       Scheduling Meeting for Planning Session – Goals

Chairman J. Leon Inman



VII. Closed Session                                                                                                            8:30 pm

              Chairman J. 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