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 22, 2007

    Ronald Wilson Reagan Memorial Building

Danbury, NC  27016

     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 September 27, 2007

      Minutes of October 2, 2007

      Minutes of October 8, 2007

             (Attachment A)

        b.  Budget Amendments #27, #31

             (Attachments B)

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

             (Attachment C)

d.     Proposed Resolution – Support of The Shelton Foundation, Inc.

              (Attachment D)

e.     November 12th Board of Commissioners’ Meeting – Request to Reschedule

(Attachment E)

 

IV.  Information Agenda                                                                                       6:50 pm

         Chairman Leon Inman

         a.  Comments – Manager and Commissioners

              County Manager Bryan Steen

              Chairman J. Leon Inman

 

  V.  Discussion Agenda                                                                                          7:10 pm

         Chairman J. Leon Inman

a.     Dan River Grant Application Proposal – Natural Resources

District Supervisor James Booth – Soil & Conservation Board       

       (Attachment F)

b.  Appointments

       Water/ Sewer Authority

      Chairman J. Leon Inman

      (Attachment G)

c.   Economic Development Director – Reinstatement of Position

      County Manager Bryan Steen

      (Attachment H)

d.     Proposed Sick Leave Accrual Accumulation Rate Change

County Manager Bryan Steen

(Attachment I)

e.     Artist Way - Lease Request

County Manager Bryan Steen

(Attachment J)

          f.    Budget Amendment #29

                Finance Director Julia Edwards

                 (Attachment K)

 

VI.  Action Agenda                                                                                                   7:45 pm

         Chairman J. Leon Inman

         a.  Danbury Vol. Fire Department

              Request to Purchase Fire Apparatus

              County Manager Bryan Steen

              (Attachment L)

b.     Revised 2007-08 Fire Service District Budget/Budget Amendment #28

County Manager Bryan Steen

              (Attachment M)

         c.   Stokes 2007 CDBG Scattered Site Housing Grant

               Proposed Resolutions/Ordinance/Agreement for Administrative Services

County Manager Bryan Steen

              (Attachment N)

d.   Upset Bid – Surplus Tax Property

County Manager Bryan Steen

              (Attachment O)

         e.   Appointments

1.     Stokes County Economic Development Commission

2.     CenterPoint Human Services – Board of Directors

            Chairman J. Leon Inman

               (Attachment P)

 

VII.    Closed Session                                                                                                8:15 pm     

           Chairman 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