MIME-Version: 1.0
Content-Location: file:///C:/F2E8EAD0/02-28-07sp.htm
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"

<html xmlns:v=3D"urn:schemas-microsoft-com:vml"
xmlns:o=3D"urn:schemas-microsoft-com:office:office"
xmlns:w=3D"urn:schemas-microsoft-com:office:word"
xmlns:st1=3D"urn:schemas-microsoft-com:office:smarttags"
xmlns=3D"http://www.w3.org/TR/REC-html40">

<head>
<meta http-equiv=3DContent-Type content=3D"text/html; charset=3Dus-ascii">
<meta name=3DProgId content=3DWord.Document>
<meta name=3DGenerator content=3D"Microsoft Word 11">
<meta name=3DOriginator content=3D"Microsoft Word 11">
<link rel=3DFile-List href=3D"02-28-07sp_files/filelist.xml">
<title>	The Alleghany County Board of Commissioners met in regular session =
on
Monday, December 1, 1997 at 6:30 PM in the Conference Room of the County Of=
fice
Building, 90 South Main Street, Sparta, North Carolina</title>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"Street"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"address"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"State"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"City"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"time"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceType"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceName"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"place"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"date"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PersonName"/>
<!--[if gte mso 9]><xml>
 <o:DocumentProperties>
  <o:Author>Alleghany County</o:Author>
  <o:Template>Normal</o:Template>
  <o:LastAuthor>Karen Evans</o:LastAuthor>
  <o:Revision>2</o:Revision>
  <o:TotalTime>2</o:TotalTime>
  <o:LastPrinted>2007-03-07T19:04:00Z</o:LastPrinted>
  <o:Created>2007-03-21T13:24:00Z</o:Created>
  <o:LastSaved>2007-03-21T13:24:00Z</o:LastSaved>
  <o:Pages>1</o:Pages>
  <o:Words>852</o:Words>
  <o:Characters>4861</o:Characters>
  <o:Company>Pam Atwood</o:Company>
  <o:Bytes>24064</o:Bytes>
  <o:Lines>40</o:Lines>
  <o:Paragraphs>11</o:Paragraphs>
  <o:CharactersWithSpaces>5702</o:CharactersWithSpaces>
  <o:Version>11.6568</o:Version>
 </o:DocumentProperties>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:WordDocument>
  <w:ActiveWritingStyle Lang=3D"EN-US" VendorID=3D"8" DLLVersion=3D"513" NL=
Check=3D"0">1</w:ActiveWritingStyle>
  <w:GrammarState>Clean</w:GrammarState>
  <w:DisplayHorizontalDrawingGridEvery>0</w:DisplayHorizontalDrawingGridEve=
ry>
  <w:DisplayVerticalDrawingGridEvery>0</w:DisplayVerticalDrawingGridEvery>
  <w:UseMarginsForDrawingGridOrigin/>
  <w:ValidateAgainstSchemas/>
  <w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid>
  <w:IgnoreMixedContent>false</w:IgnoreMixedContent>
  <w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText>
  <w:Compatibility>
   <w:UsePrinterMetrics/>
   <w:WW6BorderRules/>
   <w:FootnoteLayoutLikeWW8/>
   <w:ShapeLayoutLikeWW8/>
   <w:AlignTablesRowByRow/>
   <w:ForgetLastTabAlignment/>
   <w:LayoutRawTableWidth/>
   <w:LayoutTableRowsApart/>
   <w:UseWord97LineBreakingRules/>
   <w:SelectEntireFieldWithStartOrEnd/>
   <w:UseWord2002TableStyleRules/>
  </w:Compatibility>
  <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel>
 </w:WordDocument>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:LatentStyles DefLockedState=3D"false" LatentStyleCount=3D"156">
 </w:LatentStyles>
</xml><![endif]--><!--[if !mso]><object
 classid=3D"clsid:38481807-CA0E-42D2-BF39-B33AF135CC4D" id=3Dieooui></objec=
t>
<style>
st1\:*{behavior:url(#ieooui) }
</style>
<![endif]-->
<style>
<!--
 /* Font Definitions */
 @font-face
	{font-family:Tahoma;
	panose-1:2 11 6 4 3 5 4 4 2 4;
	mso-font-charset:0;
	mso-generic-font-family:swiss;
	mso-font-pitch:variable;
	mso-font-signature:1627421319 -2147483648 8 0 66047 0;}
@font-face
	{font-family:"CG Times";
	mso-font-alt:"Times New Roman";
	mso-font-charset:0;
	mso-generic-font-family:roman;
	mso-font-pitch:variable;
	mso-font-signature:7 0 0 0 147 0;}
@font-face
	{font-family:"Courier 12cpi";
	panose-1:0 0 0 0 0 0 0 0 0 0;
	mso-font-charset:0;
	mso-generic-font-family:modern;
	mso-font-format:other;
	mso-font-pitch:fixed;
	mso-font-signature:3 0 0 0 1 0;}
 /* Style Definitions */
 p.MsoNormal, li.MsoNormal, div.MsoNormal
	{mso-style-parent:"";
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:11.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"CG Times";
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
h1
	{mso-style-next:Normal;
	margin-top:12.0pt;
	margin-right:0in;
	margin-bottom:3.0pt;
	margin-left:0in;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:1;
	font-size:14.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:Arial;
	mso-bidi-font-family:"Times New Roman";
	mso-font-kerning:14.0pt;
	mso-bidi-font-weight:normal;}
p.MsoList3, li.MsoList3, div.MsoList3
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:.75in;
	margin-bottom:.0001pt;
	text-indent:-.25in;
	mso-pagination:widow-orphan;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Courier 12cpi";
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent
	{margin:0in;
	margin-bottom:.0001pt;
	text-indent:.5in;
	mso-pagination:widow-orphan;
	font-size:11.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"CG Times";
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
p.MsoAcetate, li.MsoAcetate, div.MsoAcetate
	{mso-style-noshow:yes;
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:8.0pt;
	font-family:Tahoma;
	mso-fareast-font-family:"Times New Roman";}
span.GramE
	{mso-style-name:"";
	mso-gram-e:yes;}
@page Section1
	{size:8.5in 14.0in;
	margin:1.0in 1.25in 1.0in 1.25in;
	mso-header-margin:.5in;
	mso-footer-margin:.5in;
	mso-paper-source:0;}
div.Section1
	{page:Section1;}
 /* List Definitions */
 @list l0
	{mso-list-id:870653259;
	mso-list-type:simple;
	mso-list-template-ids:502019894;}
@list l0:level1
	{mso-level-tab-stop:.75in;
	mso-level-number-position:left;
	margin-left:.75in;
	text-indent:-.25in;}
@list l1
	{mso-list-id:948048328;
	mso-list-type:hybrid;
	mso-list-template-ids:1756415628;}
@list l1:level1
	{mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Arial;}
@list l2
	{mso-list-id:1733697428;
	mso-list-type:hybrid;
	mso-list-template-ids:-1331424500;}
@list l2:level1
	{mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;}
@list l3
	{mso-list-id:1879462764;
	mso-list-type:hybrid;
	mso-list-template-ids:112498142 -1 -1 -1 -1 -1 -1 -1 -1 -1;}
@list l3:level1
	{mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;}
@list l3:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;}
@list l3:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:2.25in;
	mso-level-number-position:right;
	margin-left:2.25in;
	text-indent:-9.0pt;}
ol
	{margin-bottom:0in;}
ul
	{margin-bottom:0in;}
-->
</style>
<!--[if gte mso 10]>
<style>
 /* Style Definitions */
 table.MsoNormalTable
	{mso-style-name:"Table Normal";
	mso-tstyle-rowband-size:0;
	mso-tstyle-colband-size:0;
	mso-style-noshow:yes;
	mso-style-parent:"";
	mso-padding-alt:0in 5.4pt 0in 5.4pt;
	mso-para-margin:0in;
	mso-para-margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-ansi-language:#0400;
	mso-fareast-language:#0400;
	mso-bidi-language:#0400;}
</style>
<![endif]--><!--[if gte mso 9]><xml>
 <o:shapedefaults v:ext=3D"edit" spidmax=3D"2050"/>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <o:shapelayout v:ext=3D"edit">
  <o:idmap v:ext=3D"edit" data=3D"1"/>
 </o:shapelayout></xml><![endif]-->
</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span></span><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>The Alleghany County Board of Commissioners met in speci=
al session
on Wednesday, February 28, 2007, at 5:30pm in the Commissioners Meeting Roo=
m of
the <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:PlaceType=
> <st1:PlaceName
 w:st=3D"on">Administration</st1:PlaceName> <st1:PlaceType w:st=3D"on">Buil=
ding</st1:PlaceType></st1:place>,
<st1:address w:st=3D"on"><st1:Street w:st=3D"on">348 South Main Street</st1=
:Street>,
 <st1:City w:st=3D"on">Sparta</st1:City>, <st1:State w:st=3D"on">North Caro=
lina</st1:State></st1:address>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The purpose of this meeting is to
consider planning board applications.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Present:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chair Ken Richardson, </span><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Vice-Cha=
ir
Warren Taylor, </span><span style=3D'font-size:12.0pt;mso-bidi-font-size:10=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Commissioner Randy
Miller, Commissioner Doug Murphy, </span><span style=3D'font-family:Arial;
mso-bidi-font-family:"Times New Roman"'>Commissioner Milly Richardson, </sp=
an><st1:PlaceType
w:st=3D"on"><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-=
family:
 Arial;mso-bidi-font-family:"Times New Roman"'>County</span></st1:PlaceType=
><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'> <st1:PlaceName w:st=3D"on">Attorney</st1:PlaceName> Don=
na
Shumate, <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:Plac=
eType> <st1:PlaceName
 w:st=3D"on">Manager</st1:PlaceName></st1:place> <st1:PersonName w:st=3D"on=
">Don
 Adams</st1:PersonName>, and Clerk to the Board <st1:PersonName w:st=3D"on"=
><st1:PersonName
 w:st=3D"on">Karen</st1:PersonName> Evans</st1:PersonName>. <span
style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>Chair
Ken Richardson called the meeting to order.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyTextIndent><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Commission=
er
Milly Richardson made a motion to approve the agenda for this <st1:date
Month=3D"2" Day=3D"28" Year=3D"2007" w:st=3D"on">February 28, 2007</st1:dat=
e>,
meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner Randy M=
iller seconded
the motion. <span style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Vote 5:0. <o:p></o:p></span></p>

<p class=3DMsoBodyTextIndent><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp=
;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'font-size:12.0pt;font-family:Arial'>AGENDA<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:date M=
onth=3D"2"
Day=3D"28" Year=3D"2007" w:st=3D"on"><span style=3D'font-size:12.0pt;font-f=
amily:Arial'>Wednesday,
 February 28, 2007</span></st1:date><span style=3D'font-size:12.0pt;font-fa=
mily:
Arial'><o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:time H=
our=3D"17"
Minute=3D"30" w:st=3D"on"><span style=3D'font-size:12.0pt;font-family:Arial=
'>5:30 PM</span></st1:time><span
style=3D'font-size:12.0pt;font-family:Arial'><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-spacerun:yes'>&nbsp;</span><st1:time Hour=3D"17" Minute=3D"30"=
 w:st=3D"on">5:30</st1:time><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Meeting
Called To Order<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Motion
on Agenda for <st1:date Month=3D"2" Day=3D"28" Year=3D"2007" w:st=3D"on">Fe=
bruary 28,
 2007</st1:date>, meeting<o:p></o:p></span></p>

<p class=3DMsoNormal><st1:time Hour=3D"17" Minute=3D"35" w:st=3D"on"><span
 style=3D'font-size:12.0pt;font-family:Arial'>5:35</span></st1:time><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on"><span style=3D'font-size:12.0pt;font=
-family:
  Arial'>County</span></st1:PlaceType><span style=3D'font-size:12.0pt;font-=
family:
 Arial'> <st1:PlaceName w:st=3D"on">Business</st1:PlaceName></span></st1:pl=
ace><span
style=3D'font-size:12.0pt;font-family:Arial'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:.5in'><span
style=3D'font-size:12.0pt;font-family:Arial'>1.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Consideration of Planning Board
Applications<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:.5in'><span
style=3D'font-size:12.0pt;font-family:Arial'>Adjourn<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:PlaceType> <st1:PlaceNam=
e w:st=3D"on">Manager</st1:PlaceName></st1:place>
<st1:PersonName w:st=3D"on">Don Adams</st1:PersonName> stated that each
Commissioner has had an opportunity to review the applications.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He reviewed information on how the
Commissioners ranked the candidates.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:PlaceType> <st1:PlaceNam=
e w:st=3D"on">Manager</st1:PlaceName></st1:place>
<st1:PersonName w:st=3D"on">Don Adams</st1:PersonName> and County Attorney =
<st1:PersonName
w:st=3D"on">Donna Shumate </st1:PersonName>discussed tentatively approving =
the
candidates tonight, vote on the ordinance Monday then vote on the candidate=
s.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:PlaceType> <st1:PlaceNam=
e w:st=3D"on">Manager</st1:PlaceName></st1:place>
<st1:PersonName w:st=3D"on">Don Adams</st1:PersonName> talked about Jerry B=
rooks,
Bruce Cook and Dan Abernathy received the support of all five Commissioners=
.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>The
Board talked about following down the ranking list to consider Kenneth Brin=
egar
and David Isner since they received the support of four out of five
Commissioners.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:PersonName
w:st=3D"on">Amy Pardue</st1:PersonName> asked about Kenneth Brinegar and Da=
vid
Isner being from Gap Civil and one serving as an at-large member.<o:p></o:p=
></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>The
Board talked about ways to select the remaining members.<o:p></o:p></span><=
/p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Chair
Ken Richardson talked about Bill Rost being on the planning board because he
was originally on the planning committee and the knowledge that he has
regarding the ordinance.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He f=
urther
talked about administering an oath of office to the members, and the members
should have to uphold the ordinances.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Commissioner
Milly Richardson stated that she has talked to William Caudill, Sharrel Wya=
tt
and <st1:PersonName w:st=3D"on">Martha Holder</st1:PersonName>, and they wo=
uld not
tear down the ordinances.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She
talked about Sharrel Wyatt versus Bill Rost and having people not selected =
go
to the next round by saving their applications and offering the positions to
them at that time.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Commissioner
<st1:PersonName w:st=3D"on">Doug Murphy </st1:PersonName>talked about peopl=
e may
resign and the Board may need to look at the applications again.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He requested that the applications=
 be kept
on file.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>The
Board talked about ways to select the remaining members.<o:p></o:p></span><=
/p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:PlaceType> <st1:PlaceNam=
e w:st=3D"on">Manager</st1:PlaceName></st1:place>
<st1:PersonName w:st=3D"on">Don Adams</st1:PersonName> stated that the pape=
rs he
distributed are for discussion purposes only and that the Board doesn&#8217=
;t
need to officially vote on the members tonight.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Commissioner
<st1:PersonName w:st=3D"on">Warren Taylor </st1:PersonName>stated that he
doesn&#8217;t think this is voting because the Board is selecting members i=
ndividually.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:PlaceType> <st1:PlaceNam=
e w:st=3D"on">Manager</st1:PlaceName></st1:place>
<st1:PersonName w:st=3D"on">Don Adams</st1:PersonName> stated if the Board =
wants
to vote on the members then the proper way is to write the names on a paper=
 and
sign it.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:PersonName
w:st=3D"on">Amy Pardue</st1:PersonName> handed out papers to vote.<o:p></o:=
p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>The
Board submitted four names each: Randy Miller&#8212;William Caudill, Sharrel
Wyatt, <st1:PersonName w:st=3D"on">Martha Holder</st1:PersonName>, Michelle
Bedsaul; Doug Murphy&#8212;William Caudill, Sharrel Wyatt, <st1:PersonName
w:st=3D"on">Martha Holder</st1:PersonName>, Michelle Bedsaul; Milly Richard=
son&#8212;William
Caudill, Sharrel Wyatt, <st1:PersonName w:st=3D"on">Martha Holder</st1:Pers=
onName>,
Michelle Bedsaul; Ken Richardson&#8212;Sharrel Wyatt, John Huffman, Bill Ro=
st,
Gleason James; Warren Taylor&#8212;Mike Rowe, John Huffman, Bill Rost, Randy
Blankenship. <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:=
PlaceType>
 <st1:PlaceName w:st=3D"on">Manager</st1:PlaceName></st1:place> <st1:Person=
Name
w:st=3D"on">Don Adams</st1:PersonName> started tallying the votes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Chair
Ken Richardson stated that whatever is done today isn&#8217;t validated bec=
ause
the ordinance hasn&#8217;t been voted on.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>He talked about the need to discuss having an alternate on the board=
.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Commissioner
Milly Richardson stated that she thinks the Board needs to pick the names t=
hen
put them into the ordinance and go on.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>She talked about how tough this is because these all are good people=
.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Commissioner
<st1:PersonName w:st=3D"on">Doug Murphy </st1:PersonName>stated that he wou=
ld
like to publicly thank the people who submitted applications.<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Chair
Ken Richardson talked about it is a good goal to have one from each township
but that goal may not happen all of the time.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Commissioner
<st1:PersonName w:st=3D"on">Doug Murphy </st1:PersonName>talked about it do=
esn&#8217;t
have to be the rule.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Commissioner
Milly Richardson stated that a lot of applications are from Gap Civil but t=
hey
live in the Town of <st1:place w:st=3D"on"><st1:City w:st=3D"on">Sparta</st=
1:City></st1:place>
and the need to keep the townships represented.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Chair
Ken Richardson asked about the votes being unanimous on each member.<o:p></=
o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Commissioner
Warren Taylor, Commissioner Milly Richardson and Commissioner <st1:PersonNa=
me
w:st=3D"on">Doug Murphy </st1:PersonName>talked about using a majority vote
rather than <span class=3DGramE>an</span> unanimous vote. <o:p></o:p></span=
></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:PersonName
w:st=3D"on">Amy Pardue</st1:PersonName> stated that most places handle thei=
r applications
this way.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Chair
Ken Richardson talked about a job description for the planning board member=
s.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><st1:place w:st=3D"on"><st1=
:PlaceType
 w:st=3D"on"><span style=3D'font-size:12.0pt;font-family:Arial'>County</spa=
n></st1:PlaceType><span
 style=3D'font-size:12.0pt;font-family:Arial'> <st1:PlaceName w:st=3D"on">M=
anager</st1:PlaceName></span></st1:place><span
style=3D'font-size:12.0pt;font-family:Arial'> <st1:PersonName w:st=3D"on">D=
on Adams</st1:PersonName>
stated that he will go through an orientation session with the new members.=
<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial'>Commissioner <st1:PersonName w:st=3D"on">Warren Taylor <=
/st1:PersonName>stated
that five will be a quorum for this board because there are nine members<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial'>County Manager <st1:PersonName w:st=3D"on">Don Adams</st=
1:PersonName>
read the results of the ballots including the at-large members; Jerry Brook=
s,
Cherry Lane; Bruce Cook, Cranberry; Dan Abernathy, Prathers Creek; Kenneth
Brinegar, Gap Civil; Sharrel Wyatt, Whitehead; <st1:PersonName w:st=3D"on">=
Martha
 Holder</st1:PersonName>, Piney Creek; Michelle Bedsaul, Glade Creek and Da=
vid
Isner and Bill Caudill serving as at-large members.<o:p></o:p></span></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><span style=3D'font-=
size:12.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><span style=3D'font-=
size:12.0pt;
font-family:Arial'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Being
no further business, Commissioner Milly Richardson made a motion to adjourn=
 at <st1:time
Hour=3D"17" Minute=3D"57" w:st=3D"on">5:57pm</st1:time>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Commissioner <st1:PersonName w:st=
=3D"on">Doug
 Murphy </st1:PersonName>seconded the motion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Vote 5:0. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Respectfully subm=
itted,<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><st1:PersonName w:st=3D"on"><st1:PersonName w:st=3D"on=
"><span
  style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
  mso-bidi-font-family:"Times New Roman"'>Karen</span></st1:PersonName><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
 mso-bidi-font-family:"Times New Roman"'> Evans</span></st1:PersonName><span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp; </span><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Clerk to the Boar=
d<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Attest:<o:p></o:p=
></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Ken Richardson<o:=
p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Chairman<o:p></o:=
p></span></p>

</div>

</body>

</html>
