<p> 1</p><p>POLK COUNTY BOARD OF COMMISSIONERS’ REGULAR MEETING 7:00 PM February 15, 2010 R. Jay Foster Hall of Justice, Womack Building Columbus, N.C. AGENDA</p><p>1. Call to Order/Welcome – Chairperson Walker.</p><p>2. Invocation – Commissioner Watson.</p><p>3. Pledge of Allegiance – County Manager Whitson.</p><p>4. Approval of February 1, 2010, minutes - (Motion to approve.)</p><p>5. Approval of Agenda – You may add/delete any item at this time. (Motion to approve.) </p><p>6. Recreation Park – Stu Ryman, Altamont Engineering, will be present to discuss the erosion problems. Commissioner Watson requested this item be placed on the agenda. Citizen Comments.</p><p>7. Polk County Soil, Erosion and Sedimentation Control Ordinance and Resolution - Planner Cathy Ruth will be present to discuss the ordinance changes and resolution. You may schedule a public hearing at this time. The resolution is in your packet. (Motion to approve.) Please bring ordinance material from the 1.25.10 meeting. Citizen Comments.</p><p>8. Interlocal Agreement between Polk County and City of Saluda Regarding Administration of Flood Damage Prevention Ordinance - Planner Cathy Ruth will discuss the agreement. A timeline is in your packet. (Motion to approve.) Citizen Comments.</p><p>1 2</p><p>9. Crisis Intervention Training (CIT) Update – Chairperson Walker attended this informative meeting with Vice-Chairperson Gasperson and Sheriff Hill. She requested this item be placed on the agenda to share information from the training. Citizen Comments.</p><p>10.Board Vacancies (Review) – Appearance Committee, 1 application. Tryon Planning & Adjustment alternate, 1 application.</p><p>11.Board Vacancies (Vote) – Reappointments for Ryan Whitson and Ray Gasperson to the Isothermal Planning and Development Commission Board of Directors for a three year term. Recreation Advisory Board, 1 reappointment. (Motion to approve.)</p><p>12.Request for Tax Appeal Hearing - A letter from Marshall McGuinn requesting a hearing is in your packet. John Bridgers, Tax Assessor, will be present to answer any questions. You may schedule a hearing at this time.</p><p>13.County Manger’s Report – 1.Letter from Bob Shepherd, Interim Town Manager from the Town of Columbus. Citizen Comments.</p><p>14.Budget Amendments – BA #5 Maintenance $27, 800 for a F-250 4x4 diesel truck from Stott’s Ford for the associated tag, title and tax estimated cost as discussed and approved 2.1.10 from Contingency to Maintenance. BA #16 Agricultural Economic Development $9,243 to increase revenue and expense for grants received and listed on BA. The amendments are in the packet.</p><p>15. Citizen Comments on non agenda items. </p><p>16.Commissioners’ Comments.</p><p>17.Adjourn.</p><p>2</p>