TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, AUGUST 7, 2006
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
 
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      9:00     1      CALL REGULAR MEETING TO ORDER
                  2      APPROVAL OF JULY 17, 2006, SPECIAL MEETING AND CLOSED
                          SESSION MINUTES, JULY 18, 2006, REGULAR MEETING AND
                          CLOSED SESSION MINUTES AND JULY 25, 2006, SPECIAL MEETING
                          MINUTES                                                                                                                        1
                  3      APPROVAL OF AUGUST 7, 2006, AGENDA                                                             13
 
      9:05     4      PUBLIC HEARING – DEPARTMENT OF TRANSPORTATION’S
                          SECONDARY ROADS PROGRAM                                                                             14
 
      9:10     5      APPALACHIAN SKATE PARK REQUEST FOR SIGNAGE
                          PLACEMENT/SALES – MR. LYNN WILLIS                                                               18
 
      9:15     6      WATAUGA COUNTY YOUTH ADVISORY COUNCIL REPORT –
                          MR. DUSTY TENG                                                                                                         23
 
      9:20     7      FINANCE MATTERS – MS. DORIS ISAACS
                          A.  Budget Amendments                                                                                                   25
                          B.  Proposed Resolution for Disposition of Property by Transfer to
                               Another Governmental Unit                                                                                         27
 
      9:25     8      TAX MATTERS – MR. KELVIN BYRD
                          A.  Monthly Collections Report                                                                                        33
                          B.  Refunds and Releases                                                                                                 35
                          C.  Annual Settlement of Tax Collector                                                                             45
                          D.  Oath to Collect Taxes                                                                                                 87
                          E.  Discussion of School Funding Statement on Tax Bills                                                   90
 
      9:30     9      PROPOSED WATAUGA COUNTY ORDINANCE TO REGULATE
                          WIND ENERGY SYSTEMS – MR. JOE FURMAN                                                     91
  
      9:35   10      ANNE-MARIE DRIVE PARK UPDATE – MR. ROBERT MARSH                            106
 
      9:40   11      PROPOSED RESOLUTION TO ESTABLISH CHIMNEY ROCK AS A
                          STATE PARK – MR. KEITH HONEYCUTT                                                               109
 
      9:45   12      PROPOSED TOBACCO USE POLICY – MR. DERON GEOUQUE                          113
 
      9:50   13      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Appointment of Voting Delegate for NCACC Conference                                         116
                          B.  Solid Waste Transportation and Disposal Contract Extension Discussion                    120
                          C.  UPS Lease Request                                                                                                  147
                          D.  Boards and Commissions                                                                                          152
                          E.  Announcements                                                                                                         156
 
      9:55   14      PUBLIC COMMENT                                                                                                    161
 
    10:55   15      BREAK                                                                                                                          162
 
    11:00   16      CLOSED SESSION                                                                                                      163
                          Attorney Client Matters – G. S. 143-318.11(a)(3)
                          Land Acquisition – G. S. 143-318.11(a)(5)(i)                                                                     
 
    11:15   17      POSSIBLE ACTION AFTER CLOSED SESSION                                                      164
 
    11:20   18      ADJOURN