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 12^th 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