J. Leon Inman, Chairman
Jimmy Walker, Vice Chairman
Ron Carroll, Commissioner
Ernest Lankford, Commissioner
Stanley Smith, Commissioner
Monday, March 10, 2008
1014 Main Street 
Danbury, NC  27016
1:30 PM
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