TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, DECEMBER 4, 2006
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ MEETING ROOM
TIME NO. TOPIC PAGE
8:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF NOVEMBER 21, 2006, SPECIAL MEETING MINUTES;
NOVEMBER 21, 2006, SPECIAL MEETING CLOSED SESSION MINUTES;
NOVEMBER 21, 2006, REGULAR MEETING MINUTES AND
NOVEMBER 21, 2006, CLOSED SESSION MEETING MINUTES 1
RECESS FOR SWEARING IN OF NEW COMMISSIONERS
8:30 3 BOARD ORGANIZATIONAL MATTERS 11
A. Election of Officers
B. Staff Appointments
C. Fidelity Bonds
D. Commissioner-Boards & Commissions
E. Meeting Schedule
8:35 4 APPROVAL OF DECEMBER 4, 2006, AGENDA 16
8:40 5 APPALACHIAN DISTRICT HEALTH DEPARTMENT ANNUAL REPORT –
MR. DANNY STALEY 17
8:45 6 PRESENTATION OF ECONOMIC DEVELOPMENT RESOLUTION
REGARDING FUTURE WATER SUPPLY FOR WATAUGA COUNTY –
MR. ROB HOLTON 20
8:50 7 BLOWING ROCK STAGE COMPANY FUNDING REQUEST –
MS. KIM COZORT KAY 22
8:55 8 CONVEYOR BELT REPLACEMENT REQUEST – MR. J. V. POTTER 33
9:00 9 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 39
B. Refunds and Releases 40
9:05 10 PERMITS AND INSPECTIONS SOFTWARE REQUEST – MS. GLENDA
DUNCAN AND MR. JOE FURMAN 41
9:10 11 SUBDIVISION PERFORMANCE GUARANTEE – MR. JOE FURMAN 44
9:15 12 REQUEST TO CONDUCT A PAY AND CLASSIFICATION STUDY –
MR. DERON GEOUQUE 48
9:20 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Discussion of 911 Address Program 50
B. Discussion of Resident Property Tax Homestead Exemption 51
C. Discussion of December and January Meeting Schedule 54
D. Sheriff’s Request to Hold Officer’s Certification 55
E. Courthouse Addition Change Order Discussion and Requests 58
F. Appointment of Voting Delegate for Legislative Goals Conference 62
G. Boards and Commissions 70
H. Announcements 78
9:25 14 PUBLIC COMMENT 84
10:25 15 BREAK 85
10:30 16 CLOSED SESSION 86
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Land Acquisition – G. S. 143-318.11(a)(5)(i)
Personnel Matters – G. S. 143-318.11(a)(6)
Economic Development Matters – G. S. 143-318.11(a)(4)
10:45 17 ADJOURN