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J. Leon Inman, Chairman |
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Jimmy Walker, Vice Chairman |
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Ron Carroll, Commissioner |
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Ernest Lankford, Commissioner |
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Stanley Smith, Commissioner |
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REGULAR MEETING OF THE BOARD OF COMMISSIONERS |
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Monday, July 28, 2008 |
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1014 Main Street |
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Danbury, NC 27016 |
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6:00 PM |
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Invocation |
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Pledge of Allegiance |
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Public Hearing – Lease Purchase Authority to Fund Capital
Improvements |
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and
Construction of New EMS Facility |
6:05 pm |
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| I |
Approval
of Agenda |
6:10 pm |
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Chairman J. Leon Inman |
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| II |
Public
Comments |
6:15 pm |
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Chairman J. Leon Inman |
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| III |
Consent
Agenda |
6:45 pm |
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Chairman J. Leon Inman |
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a. Minutes of July 14,
2008 |
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(attachment A) |
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b. Budget Amendments- #2, #3, |
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(attachments B) |
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c. Approval of Records
Retention and Disposition Schedule |
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(attachment C) |
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| IV |
Information
Agenda |
6:50 pm |
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Chairman J. Leon Inman |
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a. Comments - Manager
and Commissioners |
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County Manager
Bryan Steen |
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Board of
Commissioners |
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*Anyone with disability(ies) who needs an accommodation to
participate in this meeting is |
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requested to inform us 48 hours prior to the scheduled time of
the affected group meeting |
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*Attachments may be delivered before or at the time of the
meeting |
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*Times may vary due to times preset for agenda items |
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| V |
Discussion
Agenda |
7:00 pm |
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Chairman J. Leon Inman |
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a. DEC, Inc. - County
Financial Plan Review |
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DEC President Doug
Carter |
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b. Fire Commission -
2008/09 Service District Budget Amendment Request |
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Chairman Steven
Roberson |
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(attachment D) |
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c. Proposed Bids -
Financing for Capital Equipment/EMS Remounts/Patrol Vehicles |
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Support Services
Supervisor Danny Stovall |
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(attachment E) |
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d. Stokes Opportunity
Center - Proposed Renovation Project Update |
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Support Services
Supervisor Danny Stovall |
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(attachment F) |
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e. Smoking in County
Facilities - Discussion |
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Commissioner Ron
Carroll |
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f. County Policy and
Procedures Relating to Travel and Training Opportunities |
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County Manager
Bryan Steen |
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(attachment G) |
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g. Proposed Resolution-Authorizing the Filing
of an Application for Approval of Financing Agreement |
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County Manager
Bryan Steen |
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(attachment H) |
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h. Proposed Resolution
- Danbury Water System |
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Selection of
Engineer/Preliminary Engineer Report |
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County Manager
Bryan Steen |
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(attachment I) |
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i. Appointments |
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1. CenterPoint Human Services - Board of
Directors |
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2.
Work First Planning Committee |
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3. Animal Control Advisory Council |
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Chairman J. Leon
Inman |
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(attachment J) |
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j. Home Health -
Purchase Proposal |
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County Manager Bryan
Steen |
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(attachment K) |
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| VI |
Action
Agenda |
8:30 pm |
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Chairman J. Leon Inman |
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a. Capital Project
Financial Loan |
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Danbury Water
System |
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County Manager
Bryan Steen |
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(attachment L) |
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| VII |
Close
Session |
8:30 PM |
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Chairman J. Leon Inman |
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*Anyone with disability(ies) who needs an accommodation to
participate in this meeting is |
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requested to inform us 48 hours prior to the scheduled time of
the affected group meeting |
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*Attachments may be delivered before or at the time of the
meeting |
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*Times may vary due to times preset for agenda items |
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