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, March 10, 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 Comments                                                                                                             1:40 pm
Chairman J. Leon Inman
III Consent Agenda                                                                                                               2:10 pm
Chairman J. Leon Inman
a.  Minutes of February 18, 2008
     Minutes of February 25, 2008
     Minutes of March 4, 2008
    (attachment A)
b.  Budget Amendments - #72-#75
     Capital Project Ordinance
    (attachment B)
c.  Fiscal Year 2007-08 Audit Contract
     Martin Starnes & Associates, CPAs, PA
     (attachment C)
d.  Proposed Resolution - Farmer Appreciation Day 
      (attachment D)
IV Information Agenda                                                                                                       2:25 pm
a.  CenterPoint Quarterly Report
     CEO Betty Taylor - CenterPoint 
b.  Community Child Protection Team -Annual Report
     DSS Director Jan Spencer
     Child Fatality Prevention Team - Annual Report 
     Interim Health Director Jenny Braswell
     (attachment E)
c.   One Stop Voting Update
     Elections Director Jason Perry
d.  Comments - Manager and Commissioners
     County Manager Bryan Steen
     Board of Commissioners
V Discussion Agenda                                                                                                         3:15 pm
Chairman J. Leon Inman
a.  Environmental Study - Meadows Property 
      Support Service Supervisor Danny Stovall
      (attachments F)
b.  Fire Commission - Appointments
     County Manager Bryan Steen
      (attachment G)
c.  Fire Service District Study Committee- Appointments
      County Manager Bryan Steen
     (attachment H)
d.   Personnel Policy -Amendment to Annual Leave (Vacation) Policy
      County Manager Bryan Steen
      (attachment I)
e.   Appointment
     1.  YVEDDI -Board of Directors
     Chairman J. Leon Inman
     (attachment J)
f.   Tax Administration Report - February 2008
      Tax Administrator Jake Oakley
      (attachments K)
g.   Refinancing - Northeast Stokes Vol. Fire Department Facility
      Deputy Fire Chief Joe James
      County Manager Bryan Steen
      (Attachment L)
h.   DEC Associates, Inc. - Financial Advisor - Proposed Contract
      Budget Amendment #76
      Chairman J. Leon Inman
      (attachment M)
VI Action Agenda                                                                                                                 4:15 pm
a.  Appointments
      1.  Board of Health
      Chairman J. Leon Inman
      (attachment N)
b.  Economic Development Commission -Principles of Operation - Continuation
      Chairman J. Leon Inman
      (attachment O)
VII Closed Session                                                                                                               4:45 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