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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, November 10, 2008 | |||
| 1014 Main Street | |||
| Danbury, NC 27016 | |||
| 1:30 PM | |||
| Invocation | |||
| Pledge of Allegiance | |||
| EMS Presentation - NC Paramedic 2008 Champions 1:35 pm | |||
| 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 October 14, 2008 | |||
| Minutes of October 27, 2008 | |||
| (attachment A) | |||
| b. Budget Amendments #24, #25, #27, #28, #29 | |||
| (attachment B) | |||
| c. Proposed Resolution - State Road#1700- Otis Woods Road | |||
| (attachment C) | |||
| d. Proposed December Organizational Meeting | |||
| (attachment D) | |||
| IV | Information Agenda 2:25 pm | ||
| Chairman J. Leon Inman | |||
| a. Jail Inspection Report | |||
| Jail Captain Al Tuttle | |||
| (attachment E) | |||
| b. Update - Manager and Commissioners | |||
| County Manager Bryan Steen | |||
| Board of Commissioners | |||
| V | Discussion Agenda 2:45 pm | ||
| Chairman J. Leon Inman | |||
| a. Purchase of Patrol Vehicles - State Contract | |||
| Service Support Supervisor Danny Stovall | |||
| (attachment F ) | |||
| b. Copier Services for Government Center Complex | |||
| Service Support Supervisor Danny Stovall | |||
| (attachment G) | |||
| c. Tax Administration Report - October 2008 | |||
| Tax Administrator Jake Oakley | |||
| (attachment H) | |||
| d. Danbury Water System - Loan for Capital Rehabilitation Project | |||
| Proposed Resolution and Inter Local Agreement | |||
| Budget Amendment #26 | |||
| County Manager Bryan Steen | |||
| Public Works Director Mark Delehant | |||
| (attachment I) | |||
| e. Stokes County Board of Education - Establishment of Capital Funding for School Projects | |||
| County Manager Bryan Steen | |||
| (attachment J) | |||
| f. Stokes County Board of Education - Request for Approval to Purchase Land | |||
| Dr. Stewart Hobbs - Superintendent | |||
| (attachment K) | |||
| g. Stokes County Board of Education | |||
| 1. Lottery Funding for Capital Projects | |||
| 2. ADM Funding for Technology per Fiscal Year 2008-09 Budget | |||
| County Manager Bryan Steen | |||
| (attachment L) | |||
| h. Proposed Resolutions - Reimbursement of Capital Expenditures | |||
| County Manager Bryan Steen | |||
| (attachment M) | |||
| i. Stokes County Nursing Home Advisory Committee - By-Laws and Membership | |||
| Chairman J. Leon Inman | |||
| (attachment N) | |||
| j. Appointments | |||
| 1. Stokes County Fire Commission | |||
| Chairman J. Leon Inman | |||
| (attachment O) | |||
| VI | Action Agenda 4:45 pm | ||
| a. Town of Danbury Voluntary Annexation | |||
| Proposed Petition | |||
| County Manager Bryan Steen | |||
| (attachment P) | |||
| VII | Closed Session 5:00 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 | |||