TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, JULY 18, 2006
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ MEETING ROOM
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      6:00     1      CALL REGULAR MEETING TO ORDER
                  2      APPROVAL OF JUNE 22, 2006, SPECIAL MEETING AND CLOSED
                          SESSION MINUTES, JUNE 27, 2006, REGULAR MEETING AND
                          CLOSED SESSION MINUTES                                                                                      1
                  3      APPROVAL OF JULY 18, 2006, AGENDA                                                                 13
 
      6:05     4      PUBLIC HEARING – TO CONSIDER A PROPOSED WATAUGA COUNTY
                          ORDINANCE TO REGULATE WIND ENERGY SYSTEMS                                      14
 
      6:10     5      PUBLIC HEARING – TO ALLOW PUBLIC COMMENT ON AN
                          APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT
                          FUNDING FOR THE APPALACHIAN ENTERPRISE CENTER PROJECT               33
 
      6:15     6      PROPOSED PROCLAMATION DECLARING AUGUST 2006 AS HOMELESS
                          AWARENESS MONTH AND FOOD AND SHELTER FOR HOPE
                          MONTH – MR. JOHN COOPER 36
 
      6:20     7      INTRODUCTION OF NEW AGRICULTURE AGENT FOR FIELD, CROPS
                          & LIVESTOCK – MS. SUE COUNTS                                                                          38
 
      6:25     8      WATAUGA OPPORTUNITIES REQUEST – MR. MICHAEL MAYBEE                    40
 
      6:30     9      OUT OF STATE TRAVEL REQUESTS
                          A.   Board of Elections – Dr. Stella Anderson                                                                   45
                          B.   Sheriff’s Department – Sheriff Shook                                                                         51
 
      6:35   10      TAX MATTERS – MR. KELVIN BYRD
                          A.  Monthly Collections Report                                                                                        58
                          B.  Refunds and Releases                                                                                                 60
                          C.  Credit Card Authorization Request                                                                             70
 
      6:40   11      OFFICIAL DEPOSITORY DESIGNATION REQUEST – MS. DORIS ISAACS         76
 
      6:45   12      SUBDIVISION PERFORMANCE GUARANTEES – MR. JOE FURMAN                  81
 
      6:50   13      PROPOSED ORDINANCE TO REGULATE HAZARDOUS RECREATION
                          PARKS IN WATAUGA COUNTY – MR. DERON GEOUQUE                                   88
 
      6:55   14      SCHOOL BOARD MATTERS                                                                                        91
                          A.  High School Project Committee Report
                          B.  Discussion of the New High School Plan
                          C.  Proposed Resolution in Support of Watauga County High School
 
      7:00   15      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  EMS Plan Medical Director Employment Agreement                                                  94
                          B.  Appointment of Voting Delegate for NCACC Annual Conference                             104
                          C.  Boards and Commissions                                                                                         108
                          D.  Announcements                                                                                                        110
 
      7:05   16      PUBLIC COMMENT                                                                                                   113
 
      8:05   17      BREAK                                                                                                                         127
 
      8:10   18      CLOSED SESSION                                                                                                      128
                          Land Acquisition – G. S. 143-318.11(5)(i)
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
      8:30   19      ADJOURN