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

                                                 December 10, 2007

                               Ronald Wilson Reagan Memorial Building

                                                Danbury, NC  27016

                                                        1:30  pm

 

 

Invocation

 

Pledge of Allegiance

 

 

   I.  Approval of Minutes                                                                                            1:35 pm

        November 26, 2007

        Chairman J. Leon Inman

        (Attachment A)

 

  II.  Organization of the Board                                                                                  1:40 pm

         Clerk to the Board Darlene Bullins

 

 III. Public Hearing                                                                                                     1:50 pm

         Proposed Danbury Water System Rate Increase           

         Chairman

 

  IV. Approval of Agenda                                                                                            1:55 pm

         Chairman

 

  V.   Public Comments                                                                                               2:00 pm

         Chairman

 

 VI.   Consent Agenda                                                                                     2:30 pm

         Chairman

         a. Budget Amendment #38, #39

             (Attachments B)

         b. Proposed 2008 Commissioners’ Meeting Schedule

             (Attachment C)

 

VII.  Information Agenda                                                                                           2:35 pm

         Chairman

         a.  Presentation - Economic Development Consultant Services

              Mr. Bryan McClure

         b.  Comments - Manager & Commissioners

              County Manager Bryan Steen

              Board of Commissioners

              Chairman

 

VIII. Discussion Agenda                                                                                             2:55 pm

          Chairman

a.     Employer Support of National Guard and Reserve

County Manager Bryan Steen

(Attachment D)

b.     Volunteer Mileage Reimbursement-Home Delivered Meal Program

Senior Services Program Director Lynn Martens

(Attachment E)

  c.   Tax Administration Report- November 2007

                Tax Administrator Jake Oakley

                 (Attachment F)

d.     Proposed GIS Aerial Photo Project

Support Services Supervisor Danny Stovall

      Tax Administrator Jake Oakley

                (Attachment G)

          e.   Inventory of County Property and Space Needs

      County Manager Bryan Steen

      (Attachment H)

f.   Separate Allowance – Retired Law Enforcement Officers

      County Attorney Edward Powell

      (Attachment I)

g.    Proposed Resolution – PART – Seamless Mobility Study

Commissioner J. Leon Inman

(Attachment J)

 

  IX.   Action Agenda                                                                                     4:10 pm

                Chairman        

         a.   Proposed Regional Sewer Rate Increase - Request

               Chairman

               (Attachment K)

         b.    Proposed Danbury Water System Rate - Request – Town of Danbury

               Chairman

               (Attachment L)

         c.    Proposed Resolution – Support of Grant Applications for Danbury Water System

               Chairman              

               (Attachment M)

d.   Appointments

        a.  Stokes County Water and Sewer Authority

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

                c.   Region I Aging Advisory Council

               Chairman

               (Attachments N)

 

 X.   Closed Session                                                                                                    4:30 pm     

           Chairman

 

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