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