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