TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, MARCH 6, 2006
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 

    TIME  NO.    TOPIC                                                                                                                          PAGE

       9:00     1      CALL REGULAR MEETING TO ORDER
                   2      APPROVAL OF FEBRUARY 21, 2006, REGULAR MEETING MINUTES
                           AND CLOSED SESSION MEETING MINUTES                                                             1
                   3      APPROVAL OF MARCH 6, 2006, AGENDA                                                                12

       9:05     4      PROPOSED COMMISSARY NETWORK AGREEMENT – SHERIFF SHOOK          13
 
       9:10     5      HAZARDOUS MATERIALS EMERGENCY PLANNING (HMEP) GRANT
                           APPLICATION REQUEST – MR. SETH NORRIS                                                         45
 
       9:15     6      FINANCE MATTERS – MS. DORIS ISAACS
                           A.  FY 2006 Audit Contract Proposal                                                                                48
                           B.  Budget Amendments                                                                                                     57
 
       9:20     7      TAX MATTERS – MR. KELVIN BYRD
                           A.  Monthly Collections Report                                                                                          60
                           B.  Refunds and Releases                                                                                                   62
                           C.  Board of Equalization and Review                                                                                 73
 
       9:25     8      PLANNING AND INSPECTION MATTERS – MR. JOE FURMAN
                           A.  Proposed Subdivision and Zoning Ordinance/s Amendments                                         75
                           B.  CDBG Public Hearing Request                                                                                     81
 
       9:30     9      PROPOSED RESOLUTION LIMITING GOVERNMENTS’ USE OF
                           EMINENT DOMAIN                                                                                                       83
 
       9:35   10      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                           MR. ROBERT E. NELSON, JR.
                           A.  DOT/DMV Tag Office Discussion                                                                                86
                           B.  Request for Courthouse Meeting Space                                                                         88
                           C.  Draft Resolution Authorizing the Upset Bid Process                                                       90
                           D.  Town of Boone Maintenance Agreement Proposal – Mr. Robert Marsh                        94
                           E.  Boards and Commissions                                                                                             100
                           F.  Announcements                                                                                                            103
 
       9:40   11      PUBLIC COMMENT                                                                                                      105
 
     10:40   12      BREAK                                                                                                                            106
 
     10:45   13      CLOSED SESSION                                                                                                         107
                           Attorney Client Matters – G. S. 143-318.11(a)(3)
 
     11:00   14      ADJOURN