|
|
|
|
|
|
|
J. Leon Inman, Chairman |
|
|
Jimmy Walker, Vice Chairman |
|
|
Ron Carroll, Commissioner |
|
|
Ernest Lankford, Commissioner |
|
|
Stanley Smith, Commissioner |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
REGULAR MEETING OF THE BOARD OF COMMISSIONERS |
|
|
Tuesday, May 27, 2008 |
|
|
1014 Main Street |
|
|
6:00 PM |
|
|
|
|
|
|
|
|
Invocation |
|
|
|
|
Pledge of Allegiance |
|
|
|
|
Public Hearing - NC Division of Community Assistance |
|
|
CDBG Funding
6:05 pm |
|
|
Chairman J. Leon Inman |
|
|
(attachment A) |
|
|
|
|
Presentation of Proposed Fiscal Year 2008-09 County
Budget 6:10 pm |
|
|
County Manager Bryan Steen |
|
|
|
| I |
Approval of Agenda
6:25 pm |
|
|
Chairman J. Leon Inman |
|
|
|
|
| II |
Public Comments
6:30 pm |
|
|
Chairman J. Leon Inman |
|
|
|
| III |
Consent Agenda
7:00 pm |
|
|
Chairman J. Leon Inman |
|
|
a. Minutes of May 8,
2008 |
|
|
Minutes of May 12,
2008 |
|
|
Minutes of February
2, 2008 |
|
|
(attachment B) |
|
|
b. Tax Administration
Report - April 2008 |
|
|
1. Real and Personal Property Releases over
$100 |
|
|
(attachment C) |
|
|
c. Budget Amendments-
#108 thru #110 |
|
|
(attachments D) |
|
|
d. Proposed Financial
and Budgetary Policies |
|
|
(attachment E) |
|
| IV |
Information Agenda
7:10 pm |
|
|
Chairman J. Leon Inman |
|
|
a. Habitat for Humanity
of Stokes County-Update |
|
|
Chairperson Glad
Douse - Board of Directors - Habitat for Humanity |
|
|
Executive Director
Ron Davis - Habitat for Humanity |
|
|
b. American Red Cross -
Automatic External Defibrillator - Grant |
|
|
EMS Training Officer Brian Booe |
|
|
Ms.
Judi Scherer, Director of Health and Safety Services-American Red Cross |
|
|
(attachment F) |
|
|
c. Comments - Manager
and Commissioners |
|
|
County Manager
Bryan Steen |
|
|
Board of
Commissioners |
|
|
|
|
| V |
Discussion Agenda
7:30 pm |
|
|
Chairman J. Leon Inman |
|
|
a. Proposed Worker's
Compensation and Property/Liability Insurance Bids - Fiscal Year 2008-09 |
|
|
Service Support
Supervisor Danny Stovall |
|
|
(attachment G) |
|
|
b. Proposed Animal
Control Advisory Council Policy |
|
|
County Manager
Bryan Steen |
|
|
(attachment H) |
|
|
c. Transfer of
Secondary Road Program - Senate Bill 1513 -Discussion |
|
|
Chairman J. Leon
Inman |
|
|
(attachment I) |
|
|
d. Expanding the Scope
of Architectural Services/County Office Space Renovations |
|
|
County Manager
Bryan Steen |
|
|
(attachment J) |
|
|
e. Booth Mountain -
VIPER/Radio Tower Project - Update |
|
|
County Manager
Bryan Steen |
|
|
(attachment K) |
|
|
f. Appointments |
|
|
1. CenterPoint Human
Services-Board of Director |
|
|
2. Northwest Piedmont Job Training Consortium
Workforce Development Board |
|
|
3. Walnut Cove Senior Center Advisory Council |
|
|
Chairman J. Leon
Inman |
|
|
(attachment L) |
|
|
g. Discussion - 2008/09
County Budget Work Session Schedule |
|
|
Chairman J. Leon
Inman |
|
|
|
|
| VI |
Action Agenda
8:15 pm |
|
|
a. Danbury Water System
Transfer - Proposed Contract- Town of Danbury |
|
|
County Manager
Bryan Steen |
|
|
(attachment M) |
|
|
|
|
| VII |
Closed Session
8:30 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|