J. Leon Inman, Chairman
Jimmy Walker, Vice Chairman
Ron Carroll, Commissioner
Ernest Lankford, Commissioner
Stanley Smith, Commissioner
Tuesday, March 25, 2008
1014 Main Street
Danbury, NC   27016
6:00 PM
Pledge of Allegiance
I Approval of Agenda                                                                                                        6:05 pm
Vice Chairman Jimmy Walker
II Public Comments                                                                                                            6:10 pm
Vice Chairman Jimmy Walker
III Consent Agenda                                                                                                              6:40 pm
Vice Chairman Jimmy Walker
a.  Minutes of March 10, 2008
    (attachment A)
b.  Tax Administration Report - February 2008
    1.  Real and Personal Property Release over $100
    (attachment B)
c.  Budget Amendments- #77- 82
    (attachments C)
IV Information Agenda                                                                                                       6:45 pm
Vice Chairman Jimmy Walker
Comments - Manager and Commissioners
County Manager Bryan Steen
Board of Commissioners
V Discussion Agenda                                                                                                         7:00 pm
Vice Chairman Jimmy Walker
a.  Environmental Study/Phase II - Meadows Property - Cost Breakdown
     County Manager Bryan Steen
     (attachment D)
b.  Appointments
    1. Community Child Protection Team
     Vice Chairman Jimmy Walker
     (attachment E)
c.  Proposed Animal Control Advisory Committee for Expenditure of Donated Funds
     County Manager Bryan Steen
     (attachment F)
VI Action Agenda                                                                                                                 7:45 pm
a.  DEC Associates - Financial Advisor - Proposed Contract
     Budget Amendment #76
     Vice Chairman Jimmy Walker
     President Doug Carter - DEC Associates
    (attachment G)
b.  Refinancing -Northeast Stokes Vol. Fire Department Facility
     Vice Chairman Jimmy Walker 
     (attachment H)
c.  Personnel Policy-Amendment to Annual Leave (Vacation Policy)
     Vice Chairman Jimmy Walker
     (attachment I)
d.   Appointments
     1.  Fire Commission
     2.  Fire Service District Study Committee
     3.  YVEDDI - Board of Directors
     Vice Chairman Jimmy Walker
     (attachments J)
*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