TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

MONDAY, SEPTEMBER 19, 2011

5:00 P.M.

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS' BOARD ROOM

 

 

 

TIME

 

#

 

TOPIC

 

PRESENTER

 

PAGE

 

 

 

 

 

5:00

       1           

Call Regular Meeting to Order

 

1

 

       2           

Approval of Minutes:

September 6, 2011, Regular Meeting

September 6, 2011, Closed Session

 

 

 

       3           

Approval of September 19, 2011 Agenda

 

15

5:05

       4           

Planning and Inspections Matters

A.    Proposed Lease for Location of Tower - Blue Ridge Electric Membership Cooperation

B.    Proposed Purchase of Communications Consoles

Mr. Joe Furman

 

17

 

25

5:10

       5           

Finance Matters

A.    Budget Amendments

B.    Presentation of Smoky Mountain Center Quarterly Reports

C.    Proposed Resolution Authorizing the Conveyance of Surplus Property by Donation

Ms. Margaret Pierce

 

29

33

 

41

5:15

       6           

Miscellaneous Administrative Matters

A.    Recommended Contract Awards for Employee Medical, Dental, and Life Insurance

B.    Contract Renewal Request for Inmate Medical Care

C.    Request for Town of Boone Water Set-A-Side Extension for the Old High School Property

D.    NCACC’s Request for Appointments to Steering Taskforce Committee

E.     Announcements

Mr. Deron Geouque

 

45

 

51

57

 

61

 

65

5:20

       7           

Public Comment

 

69

6:20

       8           

Break

 

71

 6:25

       9           

Closed Session

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

 

73

6:45

    10           

Adjourn