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J. Leon Inman, Chairman |
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Jimmy Walker, Vice Chairman |
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Ron Carroll, Commissioner |
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Ernest Lankford, Commissioner |
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Stanley Smith, Commissioner |
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REGULAR MEETING OF THE BOARD OF COMMISSIONERS |
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Monday, January 28, 2008 |
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Ronald Wilson Reagan Memorial Building |
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Danbury, NC 27016 |
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6:00 PM |
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Invocation |
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Pledge of Allegiance |
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| I |
Approval of Agenda
6:05 pm |
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Chairman J. Leon Inman |
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| II |
Public Comments
6:10 pm |
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Chairman J. Leon Inman |
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| III |
Consent Agenda
6:40 pm |
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Chairman J. Leon Inman |
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a. Minutes of January
14, 2008 |
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Minutes of January
23, 2008 |
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(attachments A) |
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b. Tax Administration
Report - December 2007 |
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1. Releases and Refunds over $100 |
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2. Personal Property Schedule of Values and
Depreciation Schedules for 2008 |
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(attachments B) |
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c. Budget Amendments-
#47-52 |
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(attachments C) |
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d. Germanton Park -
Proposed PARTF Grant |
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(attachment D) |
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| IV |
Information Agenda
6:50 pm |
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Chairman J. Leon Inman |
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Comments - Manager and Commissioners |
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County Manager Bryan Steen |
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Board of Commissioners |
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*Anyone with disability(ies) who needs an accommodation to
participate in this meeting is |
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requested to inform us 48 hours prior to the scheduled time of
the affected group meeting |
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*Attachments may be delivered before or at the time of the
meeting |
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*Times may vary due to times preset for agenda items |
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Agenda continued on page (2) |
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Agenda
-2-
January 28, 2008 |
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| V |
Discussion Agenda
7:10 pm |
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Chairman J. Leon Inman |
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a. Financial Advisor -
Request for Proposals |
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Finance Director
Julia Edwards |
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(attachment E) |
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b. Buffer Zone
Protection Program - Proposed Homeland Security Grant |
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Emergency Services
Director Monty Stevens |
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(attachment F) |
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c. County Space Needs -
Proposal |
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County Manager
Bryan Steen |
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(attachment G) |
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d. Organizational
Restructuring - Board Appointment of Department Heads |
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County Manager
Bryan Steen |
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(attachment H) |
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| VI |
Action Agenda
7:45 pm |
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a. GIS 2008 Aerial
Photography Project - Proposal |
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Tax Administrator
Jake Oakley |
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Support Services
Supervisor Danny Stovall |
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(attachment I) |
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b. EMS Toolkit
Grant-Emergency Medical Dispatch Enhancement Project |
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Chairman J. Leon
Inman |
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(attachment J) |
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c. Fuel Tank NCDENR
Requirements |
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Chairman J. Leon
Inman |
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(attachment K) |
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d. Surplus Tax Property |
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Chairman J. Leon
Inman |
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(attachment L) |
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e. Appointments |
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1. Local Firefighter's Relief Fund Board |
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2. Seamless Mobility Study - Steering
Committee |
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3. Planning Board - Yadkin Township |
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Chairman J. Leon
Inman |
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(attachments M) |
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| VII |
Closed Session
8:00 pm |
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Chairman J. Leon Inman |
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*Anyone with disability(ies) who needs an accommodation to
participate in this meeting is |
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requested to inform us 48 hours prior to the scheduled time of
the affected group meeting |
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*Attachments may be delivered before or at the time of the
meeting |
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*Times may vary due to times preset for agenda items |
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