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

November 14, 2007

Ronald Wilson Reagan Memorial Building

Danbury, NC 27016

1:30 pm

Invocation

Pledge of Allegiance

Presentation – EMS Paramedic Competition 1: 35 pm

Chairman J. Leon Inman

I. Approval of Agenda 1:50 pm

Chairman J. Leon Inman

II. Public Comments 1:55 pm

Chairman J. Leon Inman

III. Consent Agenda 2:25 pm

Chairman J. Leon Inman

a. Minutes of June 18, 2007

Minutes of October 15, 2007
Minutes of October 22, 2007

Minutes of November 1, 2007

(Attachments A)

b. Budget Amendments #32,#33,#34,#35

Finance Director Julia Edwards

(Attachments B)

IV. Information Agenda 2:35 pm

Chairman J. Leon Inman

a. Presentation of Fiscal Year 2006-07 Audit

Finance Director Julia Edwards

Mr. Shane Fox, Martin Starnes & Associates, CPAs, P.A.

(Attachment C)

b. Forsyth Technical Community College/Stokes Core

Dr. Arnold Hence – Executive Vice President -FTCC

Ann Watts – Director of Operations-FTCC/Stokes County

Executive Director Tony McGee – Stokes Core

c. Presentation of DSS Fiscal Year 2006-07 Annual Report

DSS Director Jan Spencer

(Attachment D)

d. Stokes County Schools - AED Training - Update

EMS Training Officer Brian Booe

e. Comments - Manager & Commissioners

County Manager Bryan Steen

Chairman J. Leon Inman

V. Discussion Agenda 3:15 pm

Chairman Leon Inman

a. Tax Administration Report

Tax Administrator Jake Oakley

(Attachment E)

b. Northwest Child Development-Request

County Manager Bryan Steen

(Attachment F)

c. Northwest Community Care Network–Proposed Mental Health Coordinator Position

County Manager Bryan Steen

(Attachment G)

d. Proposed CenterPoint Performance Agreement – Fiscal Year 2007-08

County Manager Bryan Steen

(Attachment H)

e. Appointments

a. Stokes County Water and Sewer Authority

b. King Planning Board/Board of Adjustments – ETJ Positions

c. Region I Aging Advisory Council

Chairman J. Leon Inman

(Attachments I)

f. Inventory of County Property and Space Needs

Chairman J. Leon Inman

g. FTCC Satellite Campus Planning Process

Chairman J. Leon Inman

h. Proposed Revised Salary Pay Schedule and Proposed Salary Computation Plan

Personnel Officer Darlene Bullins

Finance Director Julia Edwards

(Attachments J)

i. State Employees Credit Union – Request for Lease Renewal –ATM Machine

County Manager Bryan Steen

(Attachment K)

j. Contract - County Provision of Services to Water & Sewer Authority

County Manager Bryan Steen

Public Works Director Mark Delehant

(Attachment L)

k. Proposed Resolution – EMS Stretcher Donation Request

Support Services Supervisor Danny Stovall

(Attachment M)

VI. Action Agenda 4:30 pm

Chairman Leon Inman

a. Dan River Grant Application Proposal- Natural Resources

Chairman J. Leon Inman

(Attachment N)

b. Appointments

a. CenterPoint Human Services – Board of Directors

Chairman J. Leon Inman

(Attachment O)

c. Economic Development Director – Reinstatement of position

Chairman J. Leon Inman

(Attachment P)

d. Proposed Sick Leave Accrual Accumulation Rate Change

Chairman J. Leon Inman

(Attachment Q)

e. Budget Amendment #29 – Fire Commission Reimbursement

Chairman J. Leon Inman

(Attachment R)

VII. Closed Session 4:55 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