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 24, 2007

Rock House Ruritan Club

2889 NC HWY 268, Pinnacle, NC

6:00  pm

 

Invocation

 

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