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<title>The Alleghany County Board of Commissioners met in regular session on
Monday, February 19, 2007, at 3:30pm in the Commissioners Meeting Room of t=
he
County Administration Building, 348 South Main Street, Sparta, North Caroli=
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<body lang=3DEN-US link=3Dblue vlink=3Dpurple style=3D'tab-interval:.5in;te=
xt-justify-trim:
punctuation'>

<div class=3DSection1>

<p class=3DMsoNormal style=3D'text-indent:.5in;mso-pagination:widow-orphan'=
><span
style=3D'font-family:Arial'>The Alleghany County Board of Commissioners met=
 in
regular session on Monday, July 21, 2008, at 3:30pm in the Board Meeting Ro=
om
of the County Administration Building, 348 South Main Street, Sparta, North
Carolina.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;mso-pagination:widow-orphan'=
><span
style=3D'font-family:Arial'>Present:<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Chair Ken Richardson, Vice-Chair Warren Taylor, Commissioner Randy
Miller, Commissioner Doug Murphy, Commissioner Milly Richardson, County
Attorney Donna Shumate, County Manager Don Adams, and Clerk to the Board Ka=
ren
Evans.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;mso-pagination:widow-orphan'=
><span
style=3D'font-family:Arial'>Chair Ken Richardson called the meeting to orde=
r.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;mso-pagination:widow-orphan'=
><span
style=3D'font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;mso-pagination:widow-orphan'=
><span
style=3D'font-family:Arial'>Commissioner Milly Richardson led the Pledge of
Allegiance and opened the meeting with a prayer.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;mso-pagination:widow-orphan'=
><span
style=3D'font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in;mso-pagination:widow-orphan'=
><span
style=3D'font-family:Arial'>Commissioner Milly Richardson made a motion to
approve the agenda for this July 21, 2008, meeting. <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;mso-pagination:widow-orphan'=
><span
style=3D'font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'font-family:Arial'>AGENDA<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'font-family:Arial'>Monday, July 21, 2008<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'font-family:Arial'>3:30 PM<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'>3:30<span style=3D'm=
so-tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span>Meeting
Called To Order, Pledge of Allegiance and Prayer<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><span style=3D'mso-t=
ab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>M=
otion
on Agenda for July 21, 2008, meeting<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-family=
:Arial'>Motion
on Minutes for July 7, 2008, meeting<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-family=
:Arial'>Motion
on June Tax Releases &amp; Refunds<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'>3:35<span style=3D'm=
so-tab-count:
1'>&nbsp;&nbsp;&nbsp; </span>A.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><u>Public
Comments&#8212;30 minutes</u><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-pagin=
ation:
widow-orphan;mso-list:l3 level1 lfo6;tab-stops:list 1.0in;mso-layout-grid-a=
lign:
auto;text-autospace:ideograph-numeric ideograph-other'><![if !supportLists]=
><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>B.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><u><span style=3D'font-family:Arial'>Mary Wa=
lker</span></u><span
style=3D'font-family:Arial'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-family=
:Arial'>RE:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Solid Waste Fee Appeal<o:p></o:p><=
/span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-pagin=
ation:
widow-orphan;mso-list:l3 level1 lfo6;tab-stops:list 1.0in;mso-layout-grid-a=
lign:
auto;text-autospace:ideograph-numeric ideograph-other'><![if !supportLists]=
><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>C.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><u><span style=3D'font-family:Arial'>John Bl=
evins<o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-family=
:Arial'>RE:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Work First Biannual Plan<o:p></o:p=
></span></p>

<p class=3DMsoNormal><span style=3D'font-family:Arial'><span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>D.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><u>Laurel
Springs Volunteer Fire Department Annual Report<o:p></o:p></u></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>E.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><u>County
Business</u><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-pag=
ination:
widow-orphan;mso-list:l9 level1 lfo2;tab-stops:list 1.25in;mso-layout-grid-=
align:
auto;text-autospace:ideograph-numeric ideograph-other'><![if !supportLists]=
><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>1.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial'>AIM Contra=
ct
with Ashe County DSS<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-pag=
ination:
widow-orphan;mso-list:l9 level1 lfo2;tab-stops:list 1.25in;mso-layout-grid-=
align:
auto;text-autospace:ideograph-numeric ideograph-other'><![if !supportLists]=
><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>2.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial'>Ropes Cour=
se
Budget Amendment<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-pag=
ination:
widow-orphan;mso-list:l9 level1 lfo2;tab-stops:list 1.25in;mso-layout-grid-=
align:
auto;text-autospace:ideograph-numeric ideograph-other'><![if !supportLists]=
><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>3.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial'>Fee Schedu=
le
Discussions<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-pag=
ination:
widow-orphan;mso-list:l9 level1 lfo2;tab-stops:list 1.25in;mso-layout-grid-=
align:
auto;text-autospace:ideograph-numeric ideograph-other'><![if !supportLists]=
><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>4.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial'>Pool Opera=
tional
Hours<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-pag=
ination:
widow-orphan;mso-list:l9 level1 lfo2;tab-stops:list 1.25in;mso-layout-grid-=
align:
auto;text-autospace:ideograph-numeric ideograph-other'><![if !supportLists]=
><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>5.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial'>Other Busi=
ness <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-pag=
ination:
widow-orphan;mso-list:l9 level1 lfo2;tab-stops:list 1.25in;mso-layout-grid-=
align:
auto;text-autospace:ideograph-numeric ideograph-other'><![if !supportLists]=
><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>6.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial'>Closed
Session&#8212;NCGS 143-318.11 (a) (4)&#8212;economic development<o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.25in;mso-pag=
ination:
widow-orphan;mso-list:l9 level1 lfo2;tab-stops:list 1.25in;mso-layout-grid-=
align:
auto;text-autospace:ideograph-numeric ideograph-other'><![if !supportLists]=
><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>7.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial'>Adjourn<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 made a motion to approve the minutes for the July 7, 2008,
meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner Randy M=
iller 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'><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 made a motion to approve the real property releases and
refunds for June.<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'><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
Randy Miller made a motion to approve the auto refunds and releases for Jun=
e.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner Milly Richardson seco=
nded
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;mso-pagination:widow-orphan'=
><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 opened the public comments&#8217; portion of the meeting.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>He asked for public comments.<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-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Paul
Church talked about the amount of dairy farmers, beef farmers and Christmas
tree farms in the county.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
further talked about the Extension Service.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that he hoped the Board =
will
not jeopardize taxpayer dollars by paying another director $65,000.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about Amy Pardue and the
excellent job she does.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He fu=
rther
talked about the partnership between Ashe, Alleghany and Watauga counties
regarding the Christmas trees.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>He
stated his recommendation is to have this guy in Alleghany County full time=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said to leave the director&#821=
7;s
position vacant if no one will do the job the way it needs to be done.<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 asked for additional public comments.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>None were received.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He closed the public comments port=
ion of
the meeting.<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'>Mary
Walker, Tax Administrator, came before the Board to present a solid waste f=
ee
appeal.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She explained the rel=
ease
is for David Woodruff.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She fu=
rther
explained the mobile home hasn&#8217;t been lived in during the past five y=
ears
and doesn&#8217;t have power or water.<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 made a motion to approve the request.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner Milly Richardson seco=
nded
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'><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'>Mary
Walker presented information to the Board about changing how the tax
certifications are handled.<span style=3D'mso-spacerun:yes'>&nbsp; </span>S=
he
talked about the notice will be sent to the attorneys asking for certificat=
ions
to be sent to the Tax Office one day and the certification will be ready by
9:00am the next morning.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She
explained the reasons for these changes.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span><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
Attorney Donna Shumate talked about the statute allows this action to occur=
 but
it could have formal Board approval since it is a change in policy.<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 and County Attorney Donna Shumate talked about how this chan=
ge
could affect attorneys and the transfer of property where people haven&#821=
7;t
paid their personal property taxes.<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'>John
Blevins, Social Services Director, presented information to the Board about=
 the
Work First Biannual Plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He =
talked
about deciding to be a standard county or an electing county.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that he and the Social
Services Board recommend remaining a standard county.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further stated that he will need
approval on the Work First Planning Committee that has been presented.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He explained what it means to rema=
in a
standard county or become an electing county.<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-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Commissioner
Randy Miller made a motion to declare Alleghany County as a standard
county.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner Milly
Richardson 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'><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'>John
Blevins reviewed the list of members for the Work First Planning Committee =
and
the organizations they represent.<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-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>Commissioner
Warren Taylor made a motion to approve the members as presented by John
Blevins.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner Doug Mu=
rphy
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'><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'>Jimmy
Church, Chief of Laurel Springs Volunteer Fire Department, presented their
annual report.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about
their new fire truck hasn&#8217;t been delivered yet.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further talked about their poli=
cy
change regarding paying the members an incentive to respond to calls of 3
gallons per call.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He explaine=
d that
it is getting tough on the volunteers responding to calls.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about the new program th=
at has
been started, Ashe County Honor Guard.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>He further talked about this is coming to Alleghany County with 10 p=
otential
members so far.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He talked abo=
ut Ashe
County has donated one of their Crown Victoria and is totally in support of=
 the
program.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He stated his apprec=
iation
for the opportunity to talk to the Board.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><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 and Jimmy Church discussed the membership makeup between
Alleghany County and Ashe County.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Jimmy Church explained that they currently have five or six getting
ready to retire.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They talked =
about
the Ashe County fire tax is how the operating money is provided and Ashe Co=
unty
provides some additional money over the fire tax amount.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They further talked about the reti=
rement
is based on 20 years.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They
discussed the training center being the number one priority and the reasons=
 why.<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'>Paul
Church asked if the Board has ever considered a fire tax here because every
county around Alleghany County has a fire tax.<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'>The
Board stated that it has been discussed.<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'>Paul
Church asked if it is fairer to have the fire tax rather than the donations=
.<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'>The
Board stated that it is something to consider.<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 presented the AIM contract with Ashe County&#8217;s DSS.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>He explained this contract allows =
AIM to
bill Ashe County&#8217;s DSS for their services.<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-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 made a motion to approve the contract.<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'><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 presented budget amendment General Fund #2 in the amount =
of
$1,650 for the Ropes Course.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
He
explained that this budget amendment is to budget the donations for the Rop=
es
Course.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said he is plannin=
g to
transfer this money to a non-profit group that can assist with the
donations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about the
County&#8217;s responsibilities regarding the Ropes Course.<o:p></o:p></spa=
n></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
Randy Miller made a motion to approve budget amendment General Fund #2 in t=
he
amount of $1,650.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner
Milly Richardson 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'><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 stated that he had passed out information regarding the F=
ire
Inspections Fees.<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 explained why this is coming back before the Board for more
discussions.<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 reviewed information for Alleghany County, Ashe County, S=
urry
County and Wilkes County regarding their fire inspections fees.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about where Alleghany Co=
unty
is compared to these counties<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 and County Manager Don Adams discussed how this could impact
Alleghany County&#8217;s ability to attract industries.<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-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 if the Board wishes to cut Alleghany
County&#8217;s rate in half and then how the County will compare with the s=
urrounding
counties.<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-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>The
Board discussed the rate.<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 made a motion to change the rate to $0.005 per square
foot.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner Doug Murphy
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'><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 discussed the pool&#8217;s operational hours.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He explained the request is to hav=
e the
pool open until August 13 and one or two Saturdays after that. He talked ab=
out
changing the hours starting on August 6 to 2:30pm until 7:00pm.<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-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-family:=
Arial'>The
Board said this is a good idea and thinks the hours should go until Labor D=
ay
on Saturdays.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Board and C=
ounty
Manager Don Adams discussed opening until Labor Day depends on the availabi=
lity
of the lifeguards.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They discu=
ssed
the additional amount of money needed; approximately $1,400.<o:p></o:p></sp=
an></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 County is currently taking bids on the T=
ransfer
Facility loader.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He talked ab=
out
the condition of the Transfer Facility scales, and the need to replace
them.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about asking =
Larry
Davis to have quotes to him at the same time for the scales as the loader.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>He suggested to the Board that the
scales could be put in with the loader on the loan.<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-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 researching funding sour=
ces
for the EMS capital.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commissi=
oner
Doug Murphy said this is something that the Board needs to consider.<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
Randy Miller asked about the tag office.<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 stated that it is his understanding that Alleghany County=
 will
have a tag office in September.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>He
further stated that it hasn&#8217;t been publicly announced as who received=
 the
contract.<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-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 made a motion to go into closed session at 4:18pm under NC=
GS
143-318.11 (a) (4)&#8212;economic development.<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'><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
Randy Miller made a motion to adjourn closed session at 4:28pm and reconvene
the regular meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commissi=
oner
Milly Richardson 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'><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 stated that no decisions were made during closed session.<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 4:30pm.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commission=
er Doug
Murphy seconded the motion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>V=
ote
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'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'>Respectfully Submitted,<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'>Karen Evans<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'>Clerk to the Board<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'>Attest:<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'>Ken Richardson<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'>Chairman<o:p></o:p></span></p>

</div>

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