J. Leon Inman, Chairman
Jimmy Walker, Vice Chairman
Ron Carroll, Commissioner
Ernest Lankford, Commissioner
Stanley Smith, Commissioner
Monday, January 14, 2008
Ronald Wilson Reagan Memorial Building
Danbury, NC  27016
1:30 PM
Pledge of Allegiance
I Approval of Agenda                                                                                                        1:35 pm
Chairman J. Leon Inman
II Public Comments                                                                                                             1:40 pm
Chairman J. Leon Inman
III Consent Agenda                                                                                                               2:10 pm
Chairman J. Leon Inman
a.  Minutes of December 27, 2007
     Minutes of January 3, 2008
    (attachments A)
b.  Budget Amendments - #40-46
    (attachments B)
c.  Proposed Resolution - Surplus Vehicles
     (attachment C)
d.  Appointments
    1.  Northwestern Regional Library Board
     (attachment D)
IV Information Agenda                                                                                                       2:20 pm
a.  Susan Medlin - Vintage Marketing
     Chairman J. Leon Inman
b.  Comments - Manager and Commissioners
     County Manager Bryan Steen
     Board of Commissioners
V Discussion Agenda                                                                                                         2:45 pm
Chairman J. Leon Inman
a.  EMS Toolkit Grant-Emergency Medical Dispatch Enhancement Project
     Emergency Services Director Monty Stevens
     Emergency Communications Director Del Hall
     (attachment E)
b.   Tax Administration Report - December 2007
       Tax Administrator Jake Oakley
      (attachments F)
c.  Fuel Tank NCDENR Requirements
      Support Services Supervisor Danny Stovall
      (attachment G)
d.  Surplus Tax Property
      Support Services Supervisor Danny Stovall
      (attachment H)
e.  Stokes Opportunity Center - Proposed Renovations
      Support Services Supervisor Danny Stovall
      Director Cathy Long - SOC
      (attachment I)
f.  Economic Development Commission - Revised By Laws/Rules of Procedures/Staggered Appointments
       County Manager Bryan Steen
      (attachment J)
g.  Employer Support Of National Guard/Reserve-Differential Pay
      Chairman J. Leon Inman
      (attachment K)
h.  Inventory of County Property and Space Needs - Continuation
     County Manager Bryan Steen
i.   Winston Salem Urban Area Metropolitan Planning Organization - MOU/Proposed Resolution
       Chairman J. Leon Inman
      (attachment L)
j.   Appointments
     1.  Local Firefighter's Relief Fund Board
     Chairman J. Leon Inman
     (attachment M)
VI Action Agenda                                                                                                                  3:35 pm
a.  Appointments
      1.  Region I Aging Advisory Council
      2.  King Planning Board/Board of Adjustments - ETJ Position
      3.  Planning Board - Yadkin Township
      4.  PART- Seamless Mobility Study - Steering Committee
      Chairman J. Leon Inman
      (attachments N)
b.  Fire Service District - Proposed Meeting 
      Chairman J. Leon Inman
      (attachment O)
*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
*Attachments may be delivered before or at the time of the meeting
*Times may vary due to times preset for agenda items