TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, JANUARY 2, 2007
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF DECEMBER 4, 2006, REGULAR MEETING MINUTES
AND DECEMBER 4, 2006, CLOSED SESSION MINUTES 1
3 APPROVAL OF JANUARY 2, 2007, AGENDA 13
9:05 4 REPORT FROM THE TOURISM DEVELOPMENT AUTHORITY AND
REQUEST FOR REAPPOINTMENT OF BOARD MEMBERS –
MR. ROB HOLTON 14
9:10 5 PROPOSED RESOLUTION ADOPTING A POLICY FOR MUTUAL
ASSISTANCE WITH OTHER LAW ENFORCEMENT AGENCIES –
SHERIFF HAGAMAN 17
9:15 6 BLOWING ROCK STAGE COMPANY FUNDING REQUEST –
MS. KIM COZORT KAY 20
9:20 7 COURTHOUSE SECURITY CAMERA SYSTEM PROPOSAL –
MR. ROBERT MARSH 31
9:25 8 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 34
B. Project Ordinance for High School Land Acquisition 37
B. Project Ordinance for High School Land Acquisition 37
9:30 9 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 39
B. Refunds and Releases 40
9:35 10 PLANNING & INSPECTIONS MATTERS – MR. JOE FURMAN
A. Subdivision Performance Guarantee 41
B. Brookshire Park Stream Restoration Project Request 46
9:40 11 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Discussion of Resident Property Tax Homestead Exemption 48
B. NCACC Matters 53
1. Legislative Goals Conference Discussion
2. Appointment of Voting Delegate for Legislative Goals Conference
3. NCACC’s Legislative Liaison Program Appointment
C. Scheduling of Upcoming Meetings, Work Sessions, and the Annual
Pre-Budget Retreat 69
D. Cove Creek VFD Request for Support of Lease Purchase Agreement 70
E. Landfill Monitoring Report 72
F. Boards and Commissions 85
G. Announcements 87
9:45 12 PUBLIC COMMENT 96
10:45 13 BREAK 97
10:50 14 CLOSED SESSION 98
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)
11:00 15 POSSIBLE ACTION AFTER CLOSED SESSION 99
A. Personnel Matters
B. Land Acquisition
11:05 16 ADJOURN