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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 style=3D'tab-interval:.5in;text-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
special session on Wednesday, August 29, 2007, at 3:30pm in the Commissione=
rs
Meeting Room of the County Administration Building, 348 South Main Street,
Sparta, North Carolina.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The p=
urpose
of this meeting is to discuss recent legislative actions.<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 Doug
Murphy, Commissioner Milly Richardson, County Manager Don Adams and Clerk to
the Board Karen Evans.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commis=
sioner
Randy Miller was present but arrived late.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>County Attorney Donna Shumate was absent.<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 and
explained the purpose of the meeting.<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 Randy Miller arrived at 3:35pm.<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'>Chair Ken Richardson continued explaining the p=
urpose
of the meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He talked abo=
ut
House Bill 1492 explaining that the County is exempt from the C&amp;D
regulations.<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'>County Manager Don Adams explained that a $2-pe=
r-ton
charge to landfills will be charged state-wide from this bill.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further explained how the monie=
s will
be distributed including 37&frac12;&cent; that will go to the counties.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about how this will impa=
ct
Alleghany County having to pay an additional $2 per ton charge.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He continued talking about how thi=
s bill
impacts Alleghany County.<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 Doug Murphy and County Manager Don=
 Adams
talked about the 37&frac12;&cent; has to be used on solid waste needs.<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'>Chair Ken Richardson asked about Senate Bill 83=
1;
cell tower regulations.<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'>County Manager Don Adams talked about Senate Bi=
ll 831
and how it could impact Alleghany County&#8217;s ordinance regarding
co-location of cell antennas.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
><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'>Chair Ken Richardson talked about House Bill 17=
55 and
how it changes 911 systems.<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'>County Manager Don Adams explained that this bi=
ll
will benefit the citizens by decreasing the 911 fees to 70&cent;, which wil=
l go
to the State then the State will distribute the funds according to populati=
on.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about the bill does rele=
ase
the fund balance to the general fund that can be used for any purpose.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that the County will hav=
e to submit
a budget to the State regarding the 911 fund.<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'>Chair Ken Richardson and County Manager Don Ada=
ms
talked about releasing these funds; which can be used for any government
expenses.<span style=3D'mso-spacerun:yes'>&nbsp; </span>County Manager Don =
Adams
further talked about he recommends that these funds be used for safety need=
s.<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 Doug Murphy and County Manager Don=
 Adams
talked about the timeline on the current 911 system.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>County Manager Don Adams further t=
alked
about creating a plan for the dispatch room.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><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 and County Manage=
r Don
Adams talked about upgrades of the equipment during the last 10 years and t=
he
needed upgrades.<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'>Chair Ken Richardson, Commissioner Warren Taylo=
r and
County Manager Don Adams talked about putting the fund balance from the 911=
 fund
into the General Fund at any time.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>County Manager Don Adams talked about the current system and having a
consolidated system.<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'>Chair Ken Richardson talked about Senate Bill 4=
90
concerning industrial machinery inspections, which will not be subject to t=
he
building codes.<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'>Chair Ken Richardson talked about Senate Bill 1=
245
retaining payments on public construction contracts.<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'>County Manager Don Adams explained the bill and=
 his
discussions with the NCACC about this bill.<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'>Chair Ken Richardson talked about House Bill 16=
88
regarding modernizing motor vehicle collections.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He explained how this bill should =
make
the vehicle tax collection rate close to 100%.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that this is the next st=
ep in
allowing the county tax offices to issue motor vehicle tags.<o:p></o:p></sp=
an></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'>Chair Ken Richardson talked about House Bill 14=
99
regarding Homestead Exemption changes.<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'>County Manager Don Adams explained that the inc=
ome
limits have been increased to $25,000 and increased the amount of value to
$25,000 or 50% of the value, whichever is greater.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further explained the second pa=
rt of
the bill is effective July 1, 2008, is if you make between $25,000 and $37,=
500,
you can get a 5% reduction in value.<span style=3D'mso-spacerun:yes'>&nbsp;
</span><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 and County Manage=
r Don
Adams talked about getting this information to the elderly.<o:p></o:p></spa=
n></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 Warren Taylor and County Manager D=
on
Adams talked about the way the homestead is handled.<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 Doug Murphy mentioned posting these
changes at the Tax Office.<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'>Chair Ken Richardson and Commissioner Milly Ric=
hardson
talked about including something in the tax bills regarding these changes.<=
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'>Chair Ken Richardson talked about the need to w=
atch other
bills that will be in the short session next year.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further talked about his
understanding of the Medicaid relief.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He explained this is a three-year phase out, State gradually assumes
Article 44 &frac12;&cent; and will change Article 42 to a point of delivery,
each County will be held hold harmless at $500,000, additional revenue, sta=
rts
in October 2007, State taking &frac12; of ADM monies onetime, decreases in =
year
two and year three.<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'>County Manager Don Adams talked about the proje=
cted
numbers that have been handed out to the Commissioners.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further talked about the impact=
 to
Alleghany County and the Board of Education because of the change in sales =
tax
distribution.<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'>County Manager Don Adams and Commissioner Milly
Richardson talked about this is a combination of monies budgeted and monies
that will be received from Raleigh.<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'>Chair Ken Richardson talked about taking some o=
f this
money and apply it to the debt load.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He used an example of comparing it to a credit card.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that we are about $9,000=
,000
in debt.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about goin=
g to
the Local Government Commission showing that the County is reducing the debt
load.<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 Doug Murphy and County Manager Don=
 Adams
talked about the debt spreadsheet showing the annual payments.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><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'>County Manager Don Adams stated that the County
isn&#8217;t at the maximum capacity.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He used the example of $8,000,000 to $10,000,000 does max out the co=
unty&#8217;s
borrowing ability.<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 Warren Taylor talked about looking=
 at
this not being used to pay for ongoing expenses.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated he agrees with the Chair=
man to
pay down debt.<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 Doug Murphy and County Manager Don=
 Adams
talked about the benefit of paying down debt now.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><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 stated that she t=
hinks
it is a great idea to reduce the debt especially because of the current
economic situation.<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'mso-pagination:widow-orphan'><span style=3D'f=
ont-family:
Arial'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Chair
Ken Richardson talked about additional revenue options that the General
Assembly has approved; transfer tax and local sales tax.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that both require a refe=
rendum,
and it is up to the Board of Commissioners to decide which option to
pursue.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about the
deadline of having this on the November ballot is September 4.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated the Board needs to discu=
ss
when to hold the referendum.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
He
explained that the transfer tax is 4% and sales tax is &frac14;&cent; point=
 of
delivery.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He talked about the
revenues created by each tax and how each tax will affect citizens.<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'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Commissioner
Doug Murphy and Chair Ken Richardson talked about options available to the
Commissioners; do nothing, put both on referendum or put one on referendum.=
<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'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Commissioner
Warren Taylor talked about everyone needs to realize the impact of developm=
ent
with the costs to provide services countywide.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further talked about directly
increasing the burden on the school system, volunteer fire departments and
garbage service, which will gradually increase over the years.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said that he is not sure if the=
 extra
money from property tax valuation will be enough to balance all of the extra
needs out there.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He stated th=
at the
tax is a fair way to get the money from the people doing the developing.<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'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Commissioner
Milly Richardson and Commissioner Randy Miller agreed.<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'>Chair Ken Richardson talked about using the tra=
nsfer
tax to help the five volunteer fire departments and rescue squad for the fi=
rst
year to get their equipment up to date.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>He stated that he would like to earmark a certain amount to these ne=
eds.<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 Warren Taylor stated that he is no=
t in
favor of increasing sales tax because the County loses enough sales tax as =
it
is.<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 agreed.<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 Doug Murphy reminded everyone to k=
eep
the schools in mind because of the sales tax mandated amount will change.<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 Warren Taylor, Chair Ken Richardso=
n and
Commissioner Milly Richardson talked about putting the issue on a referendum
and educating people regarding the need for the transfer tax.<o:p></o:p></s=
pan></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'>County Manager Don Adams stated that he will be
coming to the Board soon regarding hiring a consultant to do a need assessm=
ent
for all safety departments.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
talked about the report will show immediate needs, 5-year needs and 10-year
needs.<span style=3D'mso-spacerun:yes'>&nbsp; </span><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 Randy Miller and County Manager Don
Adams talked about an estimated cost of $10,000 to $20,000 for the assessme=
nt.<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'>The Board of Commissioners talked about the nee=
d to
address these issues.<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'>Chair Ken Richardson talked about the costs of =
having
a separate referendum and timing of the referendum.<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'>The Board of Commissioners talked about not hav=
ing
the referendum on the November ballot, and wait until a regular election.<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'>Chair Ken Richardson talked about the NCACC cla=
ss on
September 19 in Raleigh about how best to educate the public on the
referendums.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that he
plans to attend.<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'>The Board of Commissioners and County Manager D=
on
Adams talked about passing a resolution regarding having a referendum in the
Spring about the land transfer tax.<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'tab-stops:0in'><span style=3D'font-family:Ari=
al;
mso-bidi-font-family:"Times New Roman"'><span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Being
no further business, Commissioner Warren Taylor made a motion to adjourn the
meeting at 4:46pm.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chair Ken
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;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'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'><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>

</body>

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