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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, May 12, 2008 |
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1014 Main Street |
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Danbury, NC 27016 |
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1:30 PM |
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Invocation |
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Pledge of Allegiance |
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Public Hearing - Proposed Economic Development |
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Incentive Grant - Parkdale America, LLC |
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| I |
Approval of Agenda
1:40 pm |
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Chairman J. Leon Inman |
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| II |
Public Comments
1:45 pm |
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Chairman J. Leon Inman |
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| III |
Consent Agenda
2:15 pm |
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Chairman J. Leon Inman |
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a. Minutes of May 12,
2008 |
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(attachment A) |
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b. Budget Amendments -
#103 through #107 |
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(attachment B) |
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c. Juvenile Crime
Prevention Council - Proposed 2008-09 Application for Funding |
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(attachment C) |
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d. Proposed
Proclamation- Older Americans Month - May 2008 |
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(attachment D) |
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e. Appointment - Stokes
Aging Planning Committee |
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(attachment E) |
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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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Agenda continued on page (2) |
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Agenda
-2-
May 12, 2008 |
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| IV |
Information Agenda
2:25 pm |
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a. Update - Manager and
Commissioners |
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County Manager
Bryan Steen |
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Board of
Commissioners |
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| V |
Discussion Agenda
2:40 pm |
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Chairman J. Leon Inman |
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a. Tax Administration
Report - April 2008 |
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Tax Administrator
Jake Oakley |
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(attachment F) |
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b Senior Services Meals
- Proposed Contract |
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Support Services
Supervisor Danny Stovall |
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Senior Services
Director Lynn Martens |
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(Attachment G ) |
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c. Proposed Financial
Policies |
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County Manager
Bryan Steen |
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(attachment H) |
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d. Proposed Resolution
- Economic Development Incentive Grant |
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Interim Economic
Development Director/County Manager Bryan Steen |
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(attachment I) |
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e. Danbury Water System
Transfer - |
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County Manager
Bryan Steen |
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(attachment J) |
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f. Proposed Job
Reclassification - Health Department |
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County Manager
Bryan Steen |
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(attachment K) |
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g. Appointments |
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1. CenterPoint Human Services - Board of
Directors+B28 |
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Chairman J. Leon
Inman |
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(attachment L) |
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| VI |
Action Agenda
4:30 pm |
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a. Proposed Health
Insurance Bids - Fiscal year 2008-09 |
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County Manager
Bryan Steen |
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Personnel Officer
Bryan Steen |
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Chairman J. Leon
Inman |
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(attachment M) |
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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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