Agenda

                                              Annual Meeting

                                        Tuesday, January 6, 2004

I.                  Call To Order

II.               Roll Call

III.           Invocation and Pledge of Allegiance

IV.            Election of Board Officers – 2004

V.               Approval of the Consent Agenda

VI.            Scheduled Presentations:

A.   Presentation of the 2003 Annual Report - County Administrator

B.   Presentation of the FY 2003 Audit Report – Tom Smith – Robinson, Farmer & Cox

C.  Presentation of the Planning Commission’s Zoning Ordinance Recommendation – Planning Director

VII.        Citizen Comment Period

VIII.     Public Hearings:

A.   Rezoning Case - Grand C Corporation

B.   Taxation Adjustment Ordinance  – Damaged Buildings

IX.            Regular Agenda

A.   Adoption of Board Policies – 2004

B.   Approval of the Board Meeting Schedule – 2004

C.  Board Committee Assignment Discussion

D.  Employment of a Housing Assistance Administrator

E.   Discussion – Hurricane Assistance

F.   Appointments

G.  Appropriations

H.  Discussion – Governor’s Tax Reform Proposals

I.      Announcements

X.               Board Concerns

XI.            Closed Meeting

XII.        Adjourn