BOARD OFSUPERVISORS
AGENDA
September 6, 2011
9:00 A.M.
_________________
INVOCATION/PLEDGE
Scheduled Matters of Business:
1. Approve Minutes of August 2011
PUBLIC HEARING:
2. Homestead Exemption Tax Loss
3. Notices to Increase Assessment
CONSENT ITEMS:
4. Approve Deletion of Certain Inventory Items
5. Acknowledge Building and Grounds Report
6. Approve Sublease Agreement - WIN Job Center
7. Acknowledge MECP Track II Certificates -Tax Assessor
8. Approve Maintenance Contracts - Delta Computer Systems/IT Dept.
9. Acknowledge Parkway East PID Invoices
10. Approve Burial of Unclaimed Body
11. Acknowledge Monthly Credit Card Report - General County
12. Acknowledge Monthly Credit Card Report - Sheriff's Department
13. Acknowledge 2011 Public Utility Roll
14. Acknowledge August Closed Call Analysis - Road Department
15. Acknowledge August Monthly Report - Road Department
16. Acknowledge September Service Call Schedule Report - Road Department
17. Approve Placement of Culverts
18. Approve Petition for Variance/ DeRuiter Johnson & Steen, LLC - Belle Terre Subd
19. Approve Special Exception/ Media Display, LLC - Weisenberger Road
20. Approve Preliminary Plat - Fieldstone Subdivision
CITIZENS CONCERNS/ISSUES:
Leonice Goodloe
21. Discuss Camden Park Apts.
BUSINESS ITEMS:
Emily Lacey - Windham & Lacey CPA
22. Present Draft Audit for FY 2010
Brad Sellers, Interim County Administrator/Planning & Zoning Administrator
23. Request Extension of Mining Permit - Bill Galloway
24. Discussion of Road Maintenance Policy - Day to Day Road Maintenance
25. Approve Advertising for County Administrator & Comptroller Positions
Hardy Crunk, Purchase Clerk
26. Consideration of CellularSouth Contract
27. Award Term Bids - Hauling & Laying Asphalt (new construction)
Rudy Warnock, County Engineer
28. Approve Purchase Orders for Asphalt/Calhoun Station Parkway Phase 3
29. Approve Change Order/Calhoun Station Parkway Phase 2
30. Approve Change Order/Calhoun Station Parkway Phase 2 - precast box culvert
31. Approve Supplemental Agreements/Cox Ferry Road State Aid Project
32. Approve Resolution for Transportation Enhancement Program
Wallace Collins, CPA
33. Budget Amendments
Arthur Johnston, Chancery Clerk
34. Claims Docket
Old Business
New Business
Sheriff Toby Trowbridge