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

October 8, 2007

    Ronald Wilson Reagan Memorial Building

Danbury, NC  27016

     1:30  pm

 

 

Invocation

 

Pledge of Allegiance

 

  I.   Approval of Agenda                                                                                            1:35 pm

         Chairman J. Leon Inman

 

 II.  Public Comments                                                                                                   1:40 pm

         Chairman J. Leon Inman

 

III. Consent Agenda                                                                                                    2:10 pm

        Chairman J. Leon Inman

a.       Minutes of March 29, 2007

      Minutes of June 14, 2007

Minutes of September 24, 2007

             (Attachments A)

        b.  Budget Amendments #14,#15,#19,#20,#21,#22,#23,#24

             (Attachments B)

c.       Proposed Personnel Policy – Sick Leave Accrual

(Attachments C)

        d.  Stokes County Aging Planning Committee By-Laws- Proposed Amendment

              (Attachment D)

       

 

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

 

IV.  Information Agenda                                                                                                2:20 pm

         Chairman J. Leon Inman

         a. Comments - Manager & Commissioners

              County Manager Bryan Steen

              Chairman J. Leon Inman

b.       Tax Administration Report

County Manager Bryan Steen

(Attachments E)

 

  V.  Discussion Agenda                                                                                                  2:45 pm

         Chairman Leon Inman

a.       Danbury Vol. Fire Department

Request to Purchase Fire Apparatus

       Vice President Jeff Whitaker- Board of Directors

       (Attachment F)

b.       Proposed Fire Service District Budgets

County Manager Bryan Steen

(Attachment G)

c.       Walnut Cove Senior Center Advisory Council By-Laws – Proposed Amendment

County Manager Bryan Steen

(Attachment H)

d.       Proposed Resolutions and Ordinance -Stokes 2007 CDBG Scattered Site Housing Grant

County Manager Bryan Steen

Mr. Gary Wilson – Benchmark CMR

(Attachment I)

e.       Proposed Mental Health Coordinator Position

               County Manager Bryan Steen

               (Attachment J)

         f.    Appointments

      Chairman J. Leon Inman

       a.  CenterPoint Human Services- Board of Directors

      (Attachment K)

g.    Upset Bid – Surplus Tax Property

Support Services Supervisor Danny Stovall

(Attachments L)

h.    Discussion – Support of the Shelton Brother Foundation

Commissioner Stanley Smith

             

 VI.   Action Agenda                                                                                                            4:15 pm

         Chairman Leon Inman

         a.   Proposed Resolution – PART

               Chairman J.Leon Inman 

               (Attachment M)

         b.   Appointments

a.       Stokes County Aging Planning Committee

b.       Economic Development Commission

Chairman J. Leon Inman

               (Attachment N)

         c.  Safe Shelter – Lease Agreement

               County Manager Bryan Steen

               (Attachment O)

          d.   Proposed Lease Purchase Agreement – Information Systems

                Support Services Supervisor Danny Stovall

                (Attachment P)

 

 

 

 

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