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, February 11, 2008
	1014 Main Street
	Danbury, NC  27016
	1:30 PM
	Invocation
	Pledge of Allegiance
I	Approval of Agenda                                                                                                        1:35 pm
	Chairman J. Leon Inman
II	Public Hearing                                                                                                                 1:40 pm
	NCDOT - Stokes County Secondary Construction Program - F/Y 2007-08
	Chairman J. Leon Inman
III	Public Comments                                                                                                             1:55 pm
	Chairman J. Leon Inman
IV	Consent Agenda                                                                                                               2:25 pm
	Chairman J. Leon Inman
	a.  Minutes of January 28, 2008
	(attachment A)
	b.  Budget Amendments - #47-48, #54-61, and #67
	(attachments B)
	c.  Liquidation of EMS Charges
	(attachment C)
	d.  Proposed Allocation of Additional HCCBG Funding
	Budget Amendment #66
	(attachments D)
	*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
V	Information Agenda                                                                                                       2:35 pm
	a.  Susan Medlin - Vintage Marketing
	Chairman J. Leon Inman
	b.  Golder & Associates - Update
	Water & Sewer Authority - Update
	Public Works Director Mark Delehant
	c.  Comments - Manager and Commissioners
	County Manager Bryan Steen
	Board of Commissioners
VI	Discussion Agenda                                                                                                         3:00 pm
	Chairman J. Leon Inman
	a.  NCDOT - Stokes County Secondary Construction Program - Fiscal year 2007-08
	Assistant District Engineer Jeff Turner - NCDOT
	District Engineer John Rhyne - NCDOT
	(attachment E)
	b.   Financial Advisor - Presentations
	BB& T Capital Markets
	DEC Associates, Inc
	Finance Director Julia Edwards
	(attachment F)
	c.   Health Department - Funding Reallocation
	Budget Amendments #63 & #64
	Interim Health Director Jenny Braswell
	(attachment G)
	d.  Tax Administration Report - January 2008
	Tax Administrator Jake Oakley
	(attachments H)
	e.  Sheriff's Department - Purchase of Equipment
	Budget Amendment #65
	Support Services Supervisor Danny Stovall
	Captain Mike Marshall
	(attachment I)
	f.   Solid Waste - Purchase of Equipment
	Budget Amendment #62
	Public Works Director Mark Delehant
	Finance Director Julia Edwards
	(attachment J)
	g.   Cost Estimates for Renovations and Capital Projects
	County Manager Bryan Steen
	(attachment K)
	h.   Proposed Task Force -FTCC
	County Manager Bryan Steen
	Director Ann Watts - FTCC
	(attachment L)
VI	Discussion Agenda    (continued)
	i.   Economic Development Commission - Principles of Operation
	County Manager Bryan Steen
	(attachment M)
	j.   Appointments
	1.  Town of Walnut Cove - ETJ/Board of Adjustments
	Chairman J. Leon Inman
	(attachment N)
VII	Action Agenda                                                                                                                  4:15 pm
	a.  Appointments
	1.  Planning Board - Yadkin Township
	Chairman J. Leon Inman
	(attachments O)
	b.  Buffer Zone Protection Program - Proposed Homeland Security Grant
	Budget Amendment #53
	Chairman J. Leon Inman
	(attachment P)
	c.   Organizational Restructuring - Board Appointment of Department Heads
	Chairman J. Leon Inman
	(attachment Q)
	d.   Proposed Lease - Artist's Way Creation Bakery/Café
	County Manager Bryan Steen
	(attachment R)
	*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