TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, MARCH 5, 2007
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF FEBRUARY 12, 2007, SPECIAL MEETING AND CLOSED
SESSION MINUTES; FEBRUARY 19, 2007, SPECIAL MEETING MINUTES;
FEBRUARY 20, 2007, REGULAR MEETING AND CLOSED SESSION
MINUTES 1
3 APPROVAL OF MARCH 5, 2007, AGENDA 15
9:05 4 PROPOSED WAMY COMMUNITY ACTION 2007 APPLICATION FOR
COMMUNITY SERVICES BLOCK GRANT – MS. MARNIE WERTH 16
9:10 5 FY 2007 HOME AND COMMUNITY CARE BLOCK GRANT (H&CCBG) –
BUDGET REVISION REQUEST – MS. ANGIE BOITNOTTE 56
9:15 6 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 59
B. Proposed Resolution/Signatory Authorization 63
9:20 7 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 71
B. Refunds and Releases 72
C. Proposed Resolution Establishing the Board of Equalization 73
9:25 8 PROPOSED COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
APPALACHIAN ENTERPRISE CENTER PROJECT ORDINANCE –
MR. JOE FURMAN 76
9:30 9 MAINTENANCE DEPARTMENT MATTERS – MR. ROBERT MARSH
A. Proposal for Courthouse Sound System 79
B. Proposal for Anne Marie Drive Park Materials 84
9:35 10 PROPOSED “TAKE YOUR SONS AND DAUGHTERS TO WORK WEEK”
PROCLAIMATION – MR. DERON GEOUQUE 88
9:40 11 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Proposed Architectural Design Services for the Sanitation Department Scales
Office and Scales Replacement 91
B. Proposed Courthouse Addition Change Orders 95
C. Joint Meeting Request 99
D. Announcements 100
9:45 12 PUBLIC COMMENT 103
10:45 13 BREAK 104
10:50 14 CLOSED SESSION 105
Attorney Client Matters – G. S. 143-318.11(a)(3)
Land Acquisition – G. S. 143-318.11(a)(5)(i)
11:00 15 ADJOURN