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 25, 2008
1014 Main Street
Danbury, NC   27016
6:00 PM
Invocation
Pledge of Allegiance
I Approval of Agenda                                                                                                        6:05 pm
Chairman J. Leon Inman
II Public Comments                                                                                                            6:10 pm
Chairman J. Leon Inman
III Consent Agenda                                                                                                              6:40 pm
Chairman J. Leon Inman
a.  Minutes of February 11, 2008
    (attachment A)
b.  Tax Administration Report - January 2008
    1.  Releases over $100
    (attachment B)
c.  Budget Amendments- #58, #68, #69, #70, (#59-correction)
    (attachments C)
d.  Budget Amendment #61/Contract Authority-Professional/Veterinarian Services
    (attachment D)
e.  Juvenile Crime Prevention Council - Proposed Resolution
    (attachment E)
f.  NCDOT - Proposed Resolution - Secondary Construction Program - F/Y 2007-08
    (attachment F)
g.  Volunteer Reception - April 22, 2008
    (attachment G)
h.  Marketing Plan for Hanging Rock Scenic Byway -Letter of Support
    (attachment H)
IV Information Agenda                                                                                                       7:00 pm
Chairman J. Leon Inman
Comments - Manager and Commissioners
County Manager Bryan Steen
Board of Commissioners
V Discussion Agenda                                                                                                         7:20 pm
Chairman J. Leon Inman
a.  Stokes County District Committee Report
     Dr. Mark Johnson - Chairman - District Committee
b.  Appointments
    1. Board of Health
     Chairman J. Leon Inman
     (attachment I)
c.  Proposed Fire Service District Study Committee
     Chairman J. Leon Inman
     (attachment J)
d.   American Red Cross Grant - Defibrillator
      Budget Amendment #71
      County Manager Bryan Steen
      (attachment K)
e.  Economic Development Commission - Repeal of EDC Ordinance/Proposed Resolution 
     County Manager Bryan Steen
     (attachment L)
f.  County Facilities - Proposed Renovations and Capital Projects
     County Manager Bryan Steen
     (attachment M)
g.  Stokes Opportunity Center - Bid Proposals
      County Manager Bryan Steen
      (attachment N)
h.   Revisions of Job Classifications/Proposed Policy-Use of Truck #310
     1.  Assistant Fire Marshal
     2.  Fire Inspector
     County Manager Bryan Steen
        (attachment O)
VI Action Agenda                                                                                                                 8:45 pm
a.  Financial Advisor
     BB&T Capital Markets/DEC Associates, Inc
     Chairman J. Leon Inman
     (attachment P)
b.  Artist's Way Creation Bakery/Cafe - Proposed Lease
     Chairman J. Leon Inman 
     (attachment Q)
c.   Appointments
     1.  Planning Board - Yadkin Township
     2.  Town of Walnut - Planning/Board of Adjustments - ETJ
     Chairman J. Leon Inman
     (attachments R)
d.  West Stokes High School - Invitation to Host April 28, 2008 Meeting
     Chairman J. Leon Inman
     (attachment S)
VI Closed Session                                                                                                               9:00 pm
  Chairman J. Leon Inman
*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