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, August 11, 2008
1014 Main Street 
Danbury, NC  27016
1:30 PM
Invocation
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 July 28, 2008 
    (attachment A)
b.  Budget Amendments #4 and #5
    (attachment B)
IV Information Agenda                                                                                                       2:15 pm
a.   Plaque Presentation - NC National Guard/Reserve
      Mr. Steve Page
      (Attachment C)
b.   Update - Manager and Commissioners
      County Manager Bryan Steen
      Board of Commissioners
V Discussion Agenda                                                                                                         2:30 pm
Chairman J. Leon Inman
a.  Fire Commission - 2008/09 Service District - Apparatus Purchase Date Request
     Vice Chairman Clifford Hall
     Fire Chief Joe James - Northeast Stokes Volunteer Fire Dept. and Rescue Squad
      (attachment D)
b.  Revised Policy for Fire Service District and Fire Commission & Use of Service District Funds
     Commissioner Ron Carroll
      (attachment E)
c.   Elderly & Disabled Transportation
      Budget Amendment #2
      Chairman J. Leon Inman
      Senior Services Director Lynn Martens
      (attachment F)
d.  Tax Administration Report - July 2008
      County Manager Bryan Steen
     (attachment G)
e.  Stokes Opportunity Center - Proposed Renovation Project Update
     Support Services Supervisor Danny Stovall
f.   Smoking In County Facilities
     County Manager Bryan Steen
g.  Appointments
      1.  CenterPoint Human Services - Board of Directors
      2.  Work First Planning Committee 
      3. Animal Control Advisory Council
     Chairman J. Leon Inman
     (attachment H)
VI Action Agenda                                                                                                                 3:30 pm
a.  Fire Commission - 2008/09 Service District Budget Amendment Request
     Chairman J. Leon Inman
     (attachment I)
b.   Proposed Resolution-Authorizing the Filing of an Application for Approval of Financing Agreement
     County Manager Bryan Steen
     (attachment J)
c.  County Policy and Procedures Relating to Travel and Training Opportunities
     County Manager Bryan Steen
VII Closed Session                                                                                                                4:00 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