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| 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, September 8, 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 June 11, 2008 | |||
| Minutes of June 16, 2008 | |||
| Minutes of August 5, 2008 | |||
| Minutes of August 25, 2008 | |||
| (attachment A) | |||
| b. Budget Amendments #8, #9, #10 | |||
| (attachment B) | |||
| c. Proposed Resolution - Retiring Officer - Sheriff's Department | |||
| (attachment C) | |||
| d. Proposed Resolution - Stokes County Big Sweep 2008 Day | |||
| (attachment D) | |||
| *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 | |||
| IV | Information Agenda 2:15 pm | ||
| a. CenterPoint - Quarterly Review | |||
| Chairman J. Leon Inman | |||
| CEO Betty Taylor, CenterPoint | |||
| Captain Mike Marshall | |||
| Captain Al Tuttle | |||
| County Manager Bryan Steen | |||
| b. Update - Manager and Commissioners | |||
| County Manager Bryan Steen | |||
| Board of Commissioners | |||
| V | Discussion Agenda 2:45 pm | ||
| Chairman J. Leon Inman | |||
| a. Golder Associates - Feasibility Study - Final Presentation | |||
| Public Works Director Mark Delehant | |||
| Project Hydrogeolgist Chuck Pippin | |||
| b. Vehicle Purchase- Bids - Sheriff's Department | |||
| Support Services Supervisor Danny Stovall | |||
| (attachment E) | |||
| c. Tax Administration Report - August 2008 | |||
| Proposed Schedule of Values | |||
| Tax Administrator Jake Oakley | |||
| (attachment F) | |||
| d. Revised Policy for Truck #310 (Fire Marshal's Office) | |||
| County Manager Bryan Steen | |||
| Fire Marshal Frankie Burcham | |||
| (attachment G) | |||
| VI | Action Agenda 3:55 pm | ||
| a. Appointments | |||
| 1. Work First Planning Committee | |||
| 2. Animal Control Advisory Council - Terms of appointees | |||
| Chairman J. Leon Inman | |||
| (attachment H) | |||
| 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 | |||