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
	Monday, January 14, 2008
	Ronald Wilson Reagan Memorial Building
	Danbury, NC  27016
	1:30 PM
	Invocation
	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