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<title>The Alleghany County Board of Commissioners and the Alleghany Board =
of
Education met in special session on Monday, September 17, 2007, at 5:30pm in
the Commissioners Meeting Room of the County Administration Building, 348 S=
outh
Main Street, Sparta, North</title>
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<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>The
Alleghany County Board of Commissioners reconvened the meeting from Monday,=
 <st1:date
ls=3D"trans" Month=3D"4" Day=3D"6" Year=3D"2009" w:st=3D"on">April 6, 2009<=
/st1:date>, on
Wednesday, <st1:date ls=3D"trans" Month=3D"4" Day=3D"8" Year=3D"2009" w:st=
=3D"on">April 8,
 2009</st1:date>, at <st1:time Hour=3D"8" Minute=3D"00" w:st=3D"on">8:00am<=
/st1:time>
in the Board Meeting Room 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">Building</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><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:14=
.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Present:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chair Ken Richardson, Vice-Chair <=
st1:PersonName
w:st=3D"on">Randy Miller</st1:PersonName>, Commissioner Doug Murphy, Commis=
sioner
Milly Richardson, <st1:PlaceType w:st=3D"on">County</st1:PlaceType> <st1:Pl=
aceName
w:st=3D"on">Attorney</st1:PlaceName> Donna Shumate, <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:PersonName w:st=3D"on">Don Adams</st1:PersonName>, and Clerk to the Bo=
ard <st1:PersonName
w:st=3D"on">Karen Evans</st1:PersonName>.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Commissioner Steve Roten was absent.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Chair
Ken Richardson reconvened the meeting at <st1:time Hour=3D"8" Minute=3D"00"=
 w:st=3D"on">8:00am</st1:time>.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'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-family:Arial'>County</span></st1:PlaceType=
><span
 style=3D'font-family:Arial'> <st1:PlaceName w:st=3D"on">Manager</st1:Place=
Name></span></st1:place><span
style=3D'font-family:Arial'> Don Adams presented a lease agreement from Brad
Bedsaul for the property at <st1:Street w:st=3D"on"><st1:address w:st=3D"on=
">1549
  US Highway</st1:address></st1:Street> 21 South.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He explained that this lease agree=
ment
is for <st1:place w:st=3D"on">EMS</st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He reviewed the highlights of the =
lease
including the terms, rental, use, repairs, alteration/improvements, property
taxes, insurance, utilities, signs, entry, damage/destruction and option to
terminate.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He explained the m=
inor
alterations that will be required to make the facility useable for <st1:pla=
ce
w:st=3D"on">EMS</st1:place> of altering a doorway and installing a shower.<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Commissioner
Doug Murphy and County Manager Don Adams discussed that the County will not
have to redo the alterations when the facility is vacated.<o:p></o:p></span=
></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><st1:PlaceType w:st=3D"on">=
<span
 style=3D'font-family:Arial'>County</span></st1:PlaceType><span style=3D'fo=
nt-family:
Arial'> <st1:PlaceName w:st=3D"on">Manager</st1:PlaceName> Don Adams explai=
ned
that <st1:place w:st=3D"on">EMS</st1:place> can start moving today and by
tomorrow evening the facility would be 60% to 70% operational.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that the shower will be
installed next week.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Chair
Ken Richardson talked about the need to clarify what a major repair is.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further talked about adding lan=
guage
of $500 clarifying what constitutes a major repair. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Commissioner
Doug Murphy and Chair Ken Richardson talked about insurance coverage
requirements.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>County
Manager Don Adams talked about the insurance amount will be prorated for the
portion of time <st1:place w:st=3D"on">EMS</st1:place> is in the facility.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further talked about making sur=
e the
facility is insured over the holiday weekend and working out the remainder =
of
the insurance issues next week.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Commissioner
Milly Richardson and County Manager Don Adams talked about we are still col=
lecting
information from the insurance company and insurance will cover most of the
expenses.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Commissioner
<st1:PersonName w:st=3D"on">Randy Miller</st1:PersonName> made a motion to
approve the lease agreement with Brad Bedsaul for $4,000 per month for <st1=
:place
w:st=3D"on">EMS</st1:place>.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Commissioner Doug Murphy seconded the motion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Vote 4:0. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Being
no further business, Commissioner Milly Richardson made a motion to adjourn=
 the
meeting at <st1:time Hour=3D"8" Minute=3D"22" w:st=3D"on">8:22am</st1:time>=
.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Commissioner Doug Murphy sec=
onded
the motion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Vote 4:0. <o:p></=
o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'>Respectfully Submitt=
ed,<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'>Karen Evans<o:p></o:=
p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'>Clerk to the Board<o=
:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'>Attest:<o:p></o:p></=
span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><o:p>&nbsp;</o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'>Ken Richardson<o:p><=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'>Chairman<o:p></o:p><=
/span></p>

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