STATE OF NORTH CAROLINA )†††††††††† †††††††† OFFICE OF THE COMMISSIONERS

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† )†††††††††† †††††††† STOKES COUNTY GOVERNMENT

COUNTY OF STOKES†††††††††††††††††† )†††††††††† †††††††† DANBURY, NORTH CAROLINA

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† )†††††††††† †††††††† DECEMBER 21, 2009

 

†††††††††††

 

 

††††††††††† The Board of Commissioners of the County of Stokes, State of North Carolina, met

 

for a Special Called Meeting in the Commissionersí Chambers of the Ronald Wilson Reagan

 

Memorial Building (Administration Building) located in Danbury, North Carolina on Monday,

 

December 21, 2009 at 1:30 pm with the following members present:††††††††††

 

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

Chairman Jimmy Walker

Vice-Chairman Ernest Lankford

Commissioner J. Leon Inman††††††††††††††††††††††††††††††††††††

Commissioner Ron Carroll

Commissioner Stanley Smith

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

††††††††††††††††††††††††††††††††††††††††††††††† County Personnel in Attendance:

††††††††††††††††††††††††††††††††††††††††††††††† Clerk to the Board Darlene Bullins

††††††††††††††††††††††††††††††††††††††††††††††† County Manager K. Bryan Steen

 

††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††† †††††††††††

Chairman Jimmy Walker called the meeting to order.

 

Commissioner Smith delivered the invocation.

 

††††††††††††††††††††††

GENERAL GOVERNMENT-GOVERNING BODY-PLEDGE OF ALLEGIANCE

 

††††††††††† Chairman Walker opened the meeting by inviting the citizens in attendance to join the

 

Board with the Pledge of Allegiance.

 

 

Closed Session

 

††††††††††† Chairman Walker entertained a motion to enter into closed session for the following:

 

         To discuss matters relating to the location or expansion of industries or other businesses in the County pursuant to G.S. 143-318.11(a)(4).

 

Commissioner Smith moved to enter into closed session for the following:

 

         To discuss matters relating to the location or expansion of industries or other businesses in the County pursuant to G.S. 143-318.11(a)(4).

 

Vice Chairman Lankford seconded and the motion carried unanimously.

 

 

The Board returned to the open session of the December 21st meeting.

 

 

 

 

 

 

 

Stokes Reynolds Memorial Hospital

 

Chairman Walker entertained a motion.

 

Commissioner Inman moved to approve the Management Services Agreement presented by

 

HMC Management to manage Stokes Reynolds Memorial Hospital effective March 1, 2010 and

 

to authorize the Chairman of the Board of Commissioners to sign said document.Commissioner

 

Smith seconded and the motion carried unanimously.

 

††††††††††† Chairman Walker, with full consent of the Board, directed Manager Steen to notify

 

Hospital Administrator Lance Labine of the action taken by the Board today and encourage

 

Mr. Labine to speak with hospital employees as soon as possible.

 

Adjournment

 

There being no further business to come before the Board, Chairman Walker entertained

 

a motion to adjourn the Special Called Meeting.

 

Commissioner Smith moved to adjourn the Special Called Meeting.Vice Chairman

 

Lankford seconded and the motion carried unanimously.

 

 

 

 

 

 

 

 

 

_________________________††††††††††††††††††††††††††††††††† _____________________________

Darlene M. Bullins††††††††††††††††††††††††††††††††††††††††††††††††††† Jimmy Walker

Clerk to the Board††††††††††††††††††††††††††††††††††††††† ††††††††††† Chairman

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††