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| 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 | |||