stokesseal.jpg
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, May 12, 2008
1014 Main Street 
Danbury, NC  27016
1:30 PM
Invocation
Pledge of Allegiance
Public Hearing - Proposed Economic Development                                                    1:35 pm
Incentive Grant - Parkdale America, LLC
Chairman J. Leon Inman
I Approval of Agenda                                                                                                           1:45 pm
Chairman J. Leon Inman
II Public Comments                                                                                                               1:50 pm
Chairman J. Leon Inman
III Consent Agenda                                                                                                                 2:20 pm
Chairman J. Leon Inman
a.  Minutes of April 28, 2008
    (attachment A)
b.  Budget Amendments - #103 thru #107
    (attachment B)
c.  Juvenile Crime Prevention Council - Proposed 2008-09 Application for Funding
     (attachment C)
d.  Proposed Proclamation- Older Americans Month - May 2008
      (attachment D)
e.  Proposed Proclamation - American Cancer Society "Relay for Life"
      (attachment E)
f.  Appointment - Stokes Aging Planning Committee
      (attachment F)
IV Information Agenda                                                                                                         2:30 pm
a.  Update - Manager and Commissioners
     County Manager Bryan Steen
     Board of Commissioners
V Discussion Agenda                                                                                                         2:40 pm
Chairman J. Leon Inman
a.  Tax Administration Report - April 2008
      Tax Administrator Jake Oakley
      (attachment G)
b  Senior Services Meals - Proposed Contract - Fiscal Year 2008-09
     Support Services Supervisor Danny Stovall
     Senior Services Director Lynn Martens
     (attachment H )
c.  Proposed Financial and Budgetary Policies
     County Manager Bryan Steen
      (attachment I)
d.  Proposed Resolution - Economic Development Incentive Grant- Parkdale America, LLC
     Interim Economic Development Director/County Manager Bryan Steen
     (attachment J)
e.  Danbury Water System Transfer - Further Discussion
     County Manager Bryan Steen
     (attachment K)
f.  Proposed Well Fee Increase - Environmental Health Department
     Interim Health Director Jen Braswell
     Environmental Health Specialist Supervisor Ryan Deel
     (attachment L)
g.  Economic Development Director - Position Requirements - Discussion
     Interim Economic Development Director/County Manager Bryan Steen
h.  Appointments
      1.  CenterPoint Human Services - Board of Directors
      Chairman J. Leon Inman
      (attachment M)
VI Action Agenda                                                                                                                 4:15 pm
a.  Proposed Health Insurance Bids - Fiscal Year 2008-09
      County Manager Bryan Steen
      Personnel Officer Darlene Bullins
      (attachment N)
*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