wilkes

C O M M I S S I O N E R S M E E T I N G
April 17, 2012



WORK SESSION����...6:00 P.M.
Appalachian Regional Library

PUBLIC CONCERNS����.6:45 P.M.

AGENDA����...7:00 P.M.

A. Call meeting to order��.�....Chairman Gary D. Blevins

B. Invocation����.Vice Chairman David Gambill

C. Pledge of Allegiance����Chairman Gary D. Blevins

D. Approval of Minutes of Board Meeting held 4/03/12....�.�.Action

E. Boomer, West Wilkes and Mountain View Medical Center Update��
John German, Chief Executive Officer
Sandra Cleary, Executive Director

F. Planning Department � Resolution Approving Lease of Germantown
Landfill Gas Project����Action
Eddie Barnes, Planning Director
Tony Triplett, County Attorney

G. Finance Department � Commissioners Monthly Report����..
Jerry Shepherd, Finance Officer

H. New River Service Authority:
1. Engagement Letter����Action
2. Foreclosure on Deed of Trust����Action
Tony Triplett, County Attorney

I. Addendum to Interlocal Agreement for Baseball Programs����....Action
Tony Triplett, County Attorney

J. Dissolve/Cancel Jail Capital Project Ordinance�..���.Action
Jerry Shepherd, Finance Officer
Tony Triplett, County Attorney

K. Adopt Jail Capital Project Ordinance����Action
Jerry Shepherd, Finance Officer
Tony Triplett, County Attorney

L. Reimbursement Resolution for Jail Capital Project����.Action
Jerry Shepherd, Finance Officer
Tony Triplett, County Attorney

M. Hemphill Contract����Action
Tony Triplett, County Attorney

N. Resolution in Favor of the Marriage Amendment����Action
Tony Triplett, County Attorney

O. Old Business����

P. New Business����...

Q. Closed Session����.

R. Adjourn����..��..Action