TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

TUESDAY, JANUARY 18, 2011

 

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS’ BOARD ROOM

 

 

TIME   NO. TOPIC                                                                                                                 PAGE

 

   6:00     1   CALL REGULAR MEETING TO ORDER

 

2   APPROVAL OF THE FOLLOWING MINUTES:                                                      1

          January 4, 2011, Regular Meeting & Closed Session

 

              3   APPROVAL OF JANUARY 18, 2011, AGENDA                                                    15

 

   6:05    4   PROPOSED LEASE WITH FARMERS’ MARKET – MR. JOE MARTIN AND

                   MR. WILLIAM R. WINKLER, III                                                                             17

 

   6:10    5   CITIZENS’ PLAN ACTION COMMITTEE PROGRESS REPORT –

                   MR. CHARLIE WALLIN                                                                                          23

 

   6:15     6   BID AWARD REQUEST FOR SHERIFF PATROL VEHICLES –

                   CAPTAIN KELLY REDMON                                                                                  27 

 

   6:20     7   LANDFILL GAS TO ENERGY PROJECT MATTERS – MS. LISA DOTY            33

                   A.  Requested Acceptance of Grant Award                                                                    

                   B.  Proposed Contract for Switchgear Installation                                                           

 

   6:25     8   BUDGET AMENDMENTS – MS. MARGARET PIERCE                                        47

 

   6:30    9   MISCELLANEOUS ADMINISTRATIVE MATTERS –

                   MR. ROBERT E. NELSON, JR.

A.  Boards and Commissions                                                                                        51

B.   Announcements                                                                                                      67

 

   6:35  10   PUBLIC COMMENT                                                                                                73

 

   7:35  11   BREAK                                                                                                                      74

 

   7:40   12   CLOSED SESSION                                                                                                  75

                   Attorney/Client Matters – G. S. 143-318.11(a)(3)

 

   8:00   13   ADJOURN