AGENDA
J. Leon Inman, Chairman
Jimmy Walker, Vice Chairman
Ron Carroll, Commissioner
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
November 26,
2007
6:00 pm
Invocation
Pledge of Allegiance
Public Hearing – Proposed Regional Sewer Rate
Increase 6:05 pm
Chairman
J. Leon Inman
I. Approval of Agenda 6:10
pm
Chairman J.
Leon Inman
II. Public Comments 6:15 pm
Chairman J.
Leon Inman
III.
Consent Agenda 6:45 pm
Chairman J.
a.
Minutes of June 19, 2007
Minutes of June 20, 2007
Minutes of June 21, 2007
Minutes of November 14, 2007
(Attachments A)
b. Budget Amendment #36,#37
(Attachment B)
c. Acceptance of the Fiscal Year 2006-07
Stokes
(Attachment C)
d. Tax Administration Report – October
2007
(Attachment D)
IV. Information Agenda 6:55
pm
Chairman J.
Leon Inman
a. Golder Associates
Inc.– Feasibility Study Update
Project
Hydro Geologist Charles “Chuck” Pippin
b. Presentation of the
NC State Fair 2007 “Sweet Potato Award”
Mr.
Russ Slate
c. Stokes Recreation Advisory Committee –
Recreation Survey Results
Executive Director Jude Dooley – Stokes Family YMCA
d. Comments – Manager and Commissioners
County Manager Bryan Steen
Chairman J. Leon Inman
V. Discussion Agenda 7:30
pm
Chairman J.
Leon Inman
a. Jail Inspection Report
Jail
Captain Al Tuttle
(Attachment
E)
b. Service District Policy Committee
Chairman J. Leon Inman
c.
Christmas Luncheon – Request for Funding
Personnel Officer Darlene Bullins
(Attachment F)
d. Regional Tourism Initiative – Proposed
Resolution-Grant Application to EDA
County
Manager Bryan Steen
(Attachment G)
e.
Support of 2008 Lowe’s Charitable and Educational Foundation
Preservation Fund
Walnut
Cove Colored School, Inc.
Chairman
J. Leon Inman
(Attachment H)
f.
Proposed Resolution– Support of Grant Applications
for
County Manager Bryan Steen
Mayor Jane Priddy-Charleville
– Town of
(Attachment I)
g. Proposed Regional
Sewer Rate Increase Request
County Manager Bryan Steen
(Attachment J)
VI. Action Agenda 8:00 pm
Chairman
J. Leon Inman
a. Proposed
CenterPoint Agreement – Fiscal Year 2007-08
(Attachment K)
b. Proposed Revised Salary Pay Schedule and
Proposed Salary Computation Plan
(Attachment L)
c. Appointments
1. Stokes
County Water and Sewer Authority
2. King
Planning Board – ETJ Positions
3. Region
I Aging Advisory Council
(Attachments M)
d.
Danbury Vol. Fire Department, Inc. – Tax Exempt
Certification
(Attachment N)
e.
Technical Correction for Revised Fire Agreements
a.
Westfield Vol. Fire Department, Inc.
b.
Pilot Knob Rescue Squad and EMS, Inc.
(Attachments O)
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