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<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>
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<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 regul=
ar
session on <st1:date Year=3D"2007" Day=3D"2" Month=3D"7" w:st=3D"on">Monday=
, July 2,
 2007</st1:date>, at <st1:time Minute=3D"30" Hour=3D"18" w:st=3D"on">6:30pm=
</st1:time>
in the Commissioners Meeting Room of the <st1:place w:st=3D"on"><st1:PlaceT=
ype
 w:st=3D"on">County</st1:PlaceType> <st1:PlaceName w:st=3D"on">Administrati=
on</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Building</st1:PlaceType></st1:place>, <st1:addr=
ess
w:st=3D"on"><st1:Street w:st=3D"on">348 South Main Street</st1:Street>, <st=
1:City
 w:st=3D"on">Sparta</st1:City>, <st1:State w:st=3D"on">North Carolina</st1:=
State></st1:address>.<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, Vice-Chair W=
arren
Taylor, Commissioner Randy Miller, Commissioner Doug Murphy, Commissioner M=
illy
Richardson, <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:P=
laceType>
 <st1:PlaceName w:st=3D"on">Manager</st1:PlaceName></st1:place> <st1:Person=
Name
w:st=3D"on">Don Adams</st1:PersonName>, and Clerk to the Board <st1:PersonN=
ame
w:st=3D"on"><st1:PersonName w:st=3D"on">Karen</st1:PersonName> Evans</st1:P=
ersonName>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>County Attorney <st1:PersonName w:=
st=3D"on">Donna
 Shumate </st1:PersonName>was absent.<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=3DMsoBodyTextIndent><span style=3D'font-size:12.0pt;font-family:Ar=
ial'>Chair
Ken Richardson called the meeting to order.<o:p></o:p></span></p>

<p class=3DMsoBodyTextIndent><span style=3D'font-size:12.0pt;font-family:Ar=
ial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyTextIndent><span style=3D'font-size:12.0pt;font-family:Ar=
ial'>Commissioner
<st1:PersonName w:st=3D"on">Doug Murphy </st1:PersonName>led the Pledge of
Allegiance and opened the meeting with a prayer.<o:p></o:p></span></p>

<p class=3DMsoBodyTextIndent><span style=3D'font-size:12.0pt;font-family:Ar=
ial'><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
Year=3D"2007" Day=3D"2" Month=3D"7" w:st=3D"on">July 2, 2007</st1:date>, me=
eting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner <st1:PersonName w:st=
=3D"on">Warren
 Taylor </st1:PersonName>seconded the motion. <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 Y=
ear=3D"2007"
Day=3D"2" Month=3D"7" w:st=3D"on"><span style=3D'font-size:12.0pt;font-fami=
ly:Arial'>Monday,
 July 2, 2007</span></st1:date><span style=3D'font-size:12.0pt;font-family:=
Arial'><o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:time M=
inute=3D"30"
Hour=3D"18" w:st=3D"on"><span style=3D'font-size:12.0pt;font-family:Arial'>=
6:30 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-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><st1:time Minute=3D"30" Hour=3D"18" w:st=3D"on"><span
 style=3D'font-size:12.0pt;font-family:Arial'>6:30</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><span
style=3D'font-size:12.0pt;font-family:Arial'>Meeting Called To Order, Pledg=
e of
Allegiance and Prayer<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 Year=3D"2007" Day=3D"2" Month=3D"7" w:st=3D"on">Jul=
y 2, 2007</st1:date>,
meeting<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt;
font-family:Arial'>Motion on Minutes for June 5, 2007; June 6, 2007; June 7,
2007; June 12, 2007; June 18, 2007; June 18, 2007 and June 26, 2007, meetin=
gs<o:p></o:p></span></p>

<p class=3DMsoNormal><st1:time Minute=3D"35" Hour=3D"18" w:st=3D"on"><span
 style=3D'font-size:12.0pt;font-family:Arial'>6:35</span></st1:time><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span><span style=3D'font-siz=
e:12.0pt;
font-family:Arial'>A.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp; </span><u>Public
Comments&#8212;30 minutes</u><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>B.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><u>Public
Hearing<o:p></o:p></u></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>RE:
<st1:Street w:st=3D"on"><st1:address w:st=3D"on">E-911 Road</st1:address></=
st1:Street>
Names<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>C.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on"><u>County</u></st1:PlaceType><u> <st=
1:PlaceName
 w:st=3D"on">Business</st1:PlaceName></u></st1:place><u><o:p></o:p></u></sp=
an></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-lis=
t:l4 level1 lfo5;
tab-stops:list 1.25in'><![if !supportLists]><span style=3D'font-size:12.0pt;
font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'mso-list:Ig=
nore'>1.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-size:12.0pt;font-family:Arial'>Joint Meeting Reminder<o:p></o=
:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-lis=
t:l4 level1 lfo5;
tab-stops:list 1.25in'><![if !supportLists]><span style=3D'font-size:12.0pt;=

font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'mso-list:Ig=
nore'>2.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-size:12.0pt;font-family:Arial'>Farmland Preservation Board
Appointments<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-lis=
t:l4 level1 lfo5;
tab-stops:list 1.25in'><![if !supportLists]><span style=3D'font-size:12.0pt;
font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'mso-list:Ig=
nore'>3.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-size:12.0pt;font-family:Arial'>Surplus <st1:place w:st=3D"on"=
><st1:City
 w:st=3D"on">Sale</st1:City></st1:place> Update <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-lis=
t:l4 level1 lfo5;
tab-stops:list 1.25in'><![if !supportLists]><span style=3D'font-size:12.0pt;
font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'mso-list:Ig=
nore'>4.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on"><span style=3D'font-size:12.0pt;font=
-family:
  Arial'>Duncan</span></st1:PlaceName><span style=3D'font-size:12.0pt;font-=
family:
 Arial'> <st1:PlaceName w:st=3D"on">Recreation</st1:PlaceName> <st1:PlaceTy=
pe
 w:st=3D"on">Center</st1:PlaceType></span></st1:place><span style=3D'font-s=
ize:
12.0pt;font-family:Arial'> Update<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-lis=
t:l4 level1 lfo5;
tab-stops:list 1.25in'><![if !supportLists]><span style=3D'font-size:12.0pt;
font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'mso-list:Ig=
nore'>5.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-size:12.0pt;font-family:Arial'>Concrete Plant<o:p></o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-lis=
t:l4 level1 lfo5;
tab-stops:list 1.25in'><![if !supportLists]><span style=3D'font-size:12.0pt;
font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'mso-list:Ig=
nore'>6.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-size:12.0pt;font-family:Arial'>Other Business<o:p></o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-lis=
t:l4 level1 lfo5;
tab-stops:list 1.25in'><![if !supportLists]><span style=3D'font-size:12.0pt;
font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'mso-list:Ig=
nore'>7.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-size:12.0pt;font-family:Arial'>Closed Session&#8212;NCGS 143-=
318.11
(a) (6)&#8212;personnel <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:391.5pt;text-indent:-319.5pt;mso-=
list:
l4 level1 lfo5;tab-stops:85.5pt list 1.25in'><![if !supportLists]><span
style=3D'font-size:12.0pt;font-family:Arial;mso-fareast-font-family:Arial'>=
<span
style=3D'mso-list:Ignore'>8.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;font-family:=
Arial'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Adjourn<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=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"'>Commissioner
<st1:PersonName w:st=3D"on">Warren Taylor </st1:PersonName>made a motion to
approve the minutes for the </span><st1:date Year=3D"2007" Day=3D"5" Month=
=3D"6"
w:st=3D"on"><span style=3D'font-size:12.0pt;font-family:Arial'>June 5, 2007=
</span></st1:date><span
style=3D'font-size:12.0pt;font-family:Arial'>; <st1:date Year=3D"2007" Day=
=3D"6"
Month=3D"6" w:st=3D"on">June 6, 2007</st1:date>; <st1:date Year=3D"2007" Da=
y=3D"7"
Month=3D"6" w:st=3D"on">June 7, 2007</st1:date>; <st1:date Year=3D"2007" Da=
y=3D"12"
Month=3D"6" w:st=3D"on">June 12, 2007</st1:date>; <st1:date Year=3D"2007" D=
ay=3D"18"
Month=3D"6" w:st=3D"on">June 18, 2007</st1:date>; <st1:date Year=3D"2007" D=
ay=3D"18"
Month=3D"6" w:st=3D"on">June 18, 2007</st1:date> and <st1:date Year=3D"2007=
" Day=3D"26"
Month=3D"6" w:st=3D"on">June 26, 2007</st1:date>, meetings<span style=3D'co=
lor:black'>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner <st1:PersonName w:st=
=3D"on">Doug
 Murphy </st1:PersonName></span></span><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>seconded
the motion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Vote 5:0.<o:p></o=
:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><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;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>Chair
Ken Richardson opened the public comments&#8217; portion of the meeting and
asked for public comments.<span style=3D'mso-spacerun:yes'>&nbsp; </span>No=
ne
were received.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He </span><span
style=3D'font-size:12.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>closed
the public comments&#8217; portion of the meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.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'><st1:PersonName w:st=3D"on"=
><span
 style=3D'font-size:12.0pt;font-family:Arial;mso-bidi-font-family:"Times Ne=
w Roman"'>Wendy
 Williams</span></st1:PersonName><span style=3D'font-size:12.0pt;font-famil=
y:
Arial;mso-bidi-font-family:"Times New Roman"'>, E-911 Coordinator/Mapper, c=
ame
before the Board to present one road name; <st1:Street w:st=3D"on"><st1:add=
ress
 w:st=3D"on">Poplar Valley Drive</st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She </span><span style=3D'font-siz=
e:12.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>explained
the road&#8217;s location.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.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 opened the public hearing regarding the 911 road names at
6:33pm.<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=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 asked for public comments.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>None were received.<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=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 closed the public hearing at 6:34pm and reconvened the regul=
ar
meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Commissioner
Milly Richardson made a motion to approve the road name as presented by the
E-911 Coordinator/Mapper.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Commissioner Randy Miller seconded the motion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Vote 5:0. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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><st1:PlaceType
w:st=3D"on">County</st1:PlaceType> <st1:PlaceName w:st=3D"on">Manager</st1:=
PlaceName>
<st1:PersonName w:st=3D"on">Don Adams</st1:PersonName> reminded the Board a=
bout
the joint meeting with the Sparta Town Council scheduled on July 30 at 7:00=
pm
at <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Sparta</st1:PlaceName>=
 <st1:PlaceType
 w:st=3D"on">Town Hall</st1:PlaceType></st1:place>.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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><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> presented a letter f=
rom
Paul Edwards regarding the reappointment of Bobby Joe Gambill, Milly Richar=
dson
and Bobby Evans to the Alleghany Farmland Preservation Program Advisory Boa=
rd.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Commissioner
Warren Taylor made a motion to reappoint Bobby Joe Gambill, Milly Richardson
and Bobby Evans to serve on the Alleghany Farmland Preservation Program
Advisory Board. <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 style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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><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> updated the Commissi=
oners regarding
the surplus sale held on June 23.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He stated that the sale generated $37,806; $500 for Transfer Facility
Fund, $11,400 for Transportation Fund, $13,163.50 for Drug Fund, $10,992.50=
 for
General Fund and then Board of Education will receive $1,820 because of
court-ordered items sold.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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><st1:PlaceType
w:st=3D"on">County</st1:PlaceType> <st1:PlaceName w:st=3D"on">Manager</st1:=
PlaceName>
<st1:PersonName w:st=3D"on">Don Adams</st1:PersonName> updated the Board
regarding the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Duncan</st1=
:PlaceName>
 <st1:PlaceName w:st=3D"on">Recreation</st1:PlaceName> <st1:PlaceType w:st=
=3D"on">Center</st1:PlaceType></st1:place>&#8217;s
renovations with demotion beginning.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He talked about the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on=
">Wellness</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Center</st1:PlaceType></st1:place> met and deci=
ded to
extend their services until school opens in August.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He explained that the company is o=
nsite now,
and at this point, he does not see the <st1:place w:st=3D"on"><st1:PlaceName
 w:st=3D"on">Duncan</st1:PlaceName> <st1:PlaceName w:st=3D"on">Recreation</=
st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Center</st1:PlaceType></st1:place> being able t=
o open
this season.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>The
Board of Commissioners and County Manager <st1:PersonName w:st=3D"on">Don A=
dams</st1:PersonName>
talked about making sure it is ready for next season.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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><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 next
discussion about the concrete plant is a follow-up from the last meeting.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>He explained he was requested to p=
ut the
issue back on the agenda because the Board did not want to have public
discussions after the last meeting&#8217;s closed session because no one was
present.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Chair
Ken Richardson stated that the <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> has spoken =
to Mr.
Evans, who chose not to be here.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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><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> explained that he ha=
s spoken
to Mr. Evans and, his attorney, Hugh Campbell, and they elected not to atte=
nd
this meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Commissioner
Doug Murphy asked about the conditional-use permit from the Property Rights
Protection Ordinance was issued with the condition of meeting the </span><s=
pan
style=3D'font-size:12.0pt;font-family:Arial'>High Impact Land Uses / Pollut=
ing
Industries </span><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Ordinance standar=
ds.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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><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> explained that appro=
val
was given with the condition that the project meets the standards of the </=
span><span
style=3D'font-size:12.0pt;font-family:Arial'>High Impact Land Uses / Pollut=
ing
Industries O</span><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0p=
t;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>rdinance.<o:p></o=
:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Commissioner
Milly Richardson and County Manager <st1:PersonName w:st=3D"on">Don Adams</=
st1:PersonName>
talked about a traffic impact study in the High Impact Land Uses / Polluting
Industries Ordinance. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Chair
Ken Richardson reminded the Commissioners that the last vote was to table t=
he
issue until further action, and that vote will remain until further informa=
tion
is received or someone makes another motion on the matter.<o:p></o:p></span=
></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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><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> updated the Commissi=
oners about
the recent actions of the Planning Board including looking at the three main
ordinances; Property Rights Protection Ordinance, High Impact Land Uses /
Polluting Industries Ordinance and the Subdivision Ordinance, getting outsi=
de
resources to help educate them as a board.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>He reviewed general discussions of the board.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>He explained that the Planning Boar=
d is looking
to update the Land Development Plans.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He reviewed other upcoming activities of the Planning Board and their
July meeting schedule.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He sai=
d that
the Planning Board is getting to the point where they can start making
recommendations on the ordinances.<span style=3D'mso-spacerun:yes'>&nbsp; <=
/span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Commissioner
Milly Richardson and County Manager <st1:PersonName w:st=3D"on">Don Adams</=
st1:PersonName>
talked about the Land Development Plans were adopted in 2001.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He explained that they were create=
d by
the Division of Community Assistance with input from <st1:PlaceName w:st=3D=
"on">Alleghany</st1:PlaceName>
<st1:PlaceType w:st=3D"on">County</st1:PlaceType> and the Town of <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Sparta</st1:place></st1:City>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further explained the data that=
 needs
to be updated.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Commissioner
Doug Murphy stated that it appears to him in order to have good planning, t=
he
Board needs to be looking at traditional zoning in some places to have small
business / light industry.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o=
:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Chair
Ken Richardson talked about moving forward with the concrete plant.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He reviewed the action could be to=
 make a
motion to accept the recommendation of the Planning Board and also the prop=
osed
plant does not meet the requirements of the Polluting Industries Ordinance =
and
the Property Rights Ordinance. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Commissioner
<st1:PersonName w:st=3D"on">Warren Taylor </st1:PersonName>made a motion to
accept the Planning Board&#8217;s recommendation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chair Ken Richardson seconded the
motion. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Commissioner
Milly Richardson stated that she thinks the Planning Board made the only
recommendation they could with the ordinance that is in place.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She further stated that the ordina=
nce
has some gray areas and some weak areas.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>She said she has some reservations about this ordinance.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She further stated that she can&#8=
217;t
vote for the motion.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>The
Board voted on the motion on the floor.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Vote 4:1 (Milly <st1:place w:st=3D"on"><st1:City w:st=3D"on">Richard=
son</st1:City></st1:place>).<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Chair
Ken Richardson stated that the motion allows us to move forward.<o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Commissioner
Randy Miller stated that he understands what Milly Richardson is saying.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>He further stated that the way the
ordinances are right now that this is the only way the County can go until =
the
ordinances are changed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
explained that if the Planning Board later recommends changes, the Board of
Commissioners can consider them and Mr. Evans could come back before the Bo=
ard.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Commissioner
Warren Taylor asked about variance procedures.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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;tab-stops:0in'><st1:place w:=
st=3D"on"><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:PlaceTyp=
e><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
 mso-bidi-font-family:"Times New Roman"'> <st1:PlaceName w:st=3D"on">Manage=
r</st1:PlaceName></span></st1:place><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:PersonName w:st=3D"on">Don Adams</st1:PersonName>
explained that a variance cannot be given on the distance aspect.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about granting a varianc=
e for
site specific issues.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He gave=
 an
example of fencing up a mountainside.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He talked about applicants must show their site is different than ot=
her
sites.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><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>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>Commissioner Doug Murphy stated that this pinpoints the =
need
to designate areas for small businesses in the county.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about the need to be
proactive, not reactive when looking at places for small businesses.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><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>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>Commissioner Milly Richardson asked about setting aside =
an
enterprise zone instead of zoning the entire county. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><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>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>County Manager <st1:PersonName w:st=3D"on">Don Adams</st=
1:PersonName>
talked about two possibilities; an industrial park that the county brought =
and offers
reasonable prices or creating a zone.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He talked about the high growth potential areas.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further talked about the balance
between the infrastructure and keeping the look of the county.<o:p></o:p></=
span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><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>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>Commissioner Doug Murphy said that if the County is sayi=
ng
we are for small businesses, then we need to have areas where small busines=
ses
and industries can locate.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><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>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>County Manager <st1:PersonName w:st=3D"on">Don Adams</st=
1:PersonName>
talked about the Planning Board has the tools.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He reviewed Highway 21 and having =
the
tools to zone an area for some type of commercial use.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He explained that the Planning Boa=
rd is getting
there but it is just going to take some time.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><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>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>Commissioner Randy Miller agreed with the <st1:place w:s=
t=3D"on"><st1:PlaceType
 w:st=3D"on">County</st1:PlaceType> <st1:PlaceName w:st=3D"on">Manager</st1=
:PlaceName></st1:place>&#8217;s
comments.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that they=
 are
going to work with us and us with them.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>He further stated that they have done a good job.<o:p></o:p></span><=
/p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><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>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>Commissioner Milly Richardson agreed that they have done=
 a
good job.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><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>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>Chair Ken Richardson talked about taking the oath of off=
ice
to uphold the law.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He further
talked about an ordinance is law and having no choice but to follow the
law.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the Board&#8217;s
action doesn&#8217;t deny a concrete plant just that it must abide by the
ordinance. <span style=3D'mso-spacerun:yes'>&nbsp;</span>He said he is not =
discouraging
small businesses from coming or beginning in the county.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about the concrete plant
couldn&#8217;t follow either ordinance.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><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>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><st1:place w:=
st=3D"on"><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:PlaceTyp=
e><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
 mso-bidi-font-family:"Times New Roman"'> <st1:PlaceName w:st=3D"on">Manage=
r</st1:PlaceName></span></st1:place><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:PersonName w:st=3D"on">Don Adams</st1:PersonName> =
stated
that he received a phone call from the Catholic Church, and there has been =
some
misunderstanding about the alcohol issue at the fairgrounds.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He clarified that the Catholic Chu=
rch
did not have anything to do with the issue, Myra Castillo misrepresented th=
e Catholic
Church and Myra Castillo is of no relation to Ralph Castillo, the CEO at <s=
t1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Alleghany</st1:PlaceName> <st1:Place=
Name
 w:st=3D"on">Memorial</st1:PlaceName> <st1:PlaceType w:st=3D"on">Hospital</=
st1:PlaceType></st1:place>.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><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>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>Commissioner
Milly Richardson made a motion to enter into closed session under NCGS
143-318.11 (a) (6)&#8212;personnel at 7:06pm.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span>Commissioner Randy Mil=
ler seconded
the motion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Vote 5:0. <o:p></=
o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;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;tab-stops:0in'><span
style=3D'font-size:12.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>Commissioner
<st1:PersonName w:st=3D"on">Warren Taylor </st1:PersonName>made a motion to
adjourn the closed session and reconvene the regular meeting at 7:28pm.<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 style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;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;tab-stops:0in'><span
style=3D'font-size:12.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>Chair
Ken Richardson stated that no decisions were made during closed session.<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-size:12.0pt;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;tab-stops:0in'><span
style=3D'font-size:12.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>Commissioner
Milly Richardson made a motion to separate Planning and Recreation departme=
nt
to a Planner position and a Recreation Director position.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner Randy Miller seconded=
 the
motion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Vote 5:0. <o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;tab-stops:0in'><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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>Being
no further business, Commissioner <st1:PersonName w:st=3D"on">Warren Taylor=
 </st1:PersonName>made
a motion to adjourn at <st1:time Minute=3D"29" Hour=3D"19" w:st=3D"on">7:29=
pm</st1:time>.<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 style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
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'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>Respectfully
submitted,<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><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><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>

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