• Watauga County Board of Commissioners

TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, MAY 8, 2007
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
TIME NO. TOPIC PAGE
4:00   JOINT MEETING WITH WATAUGA COUNTY SCHOOL BOARD PRESENTATION OF NEW HIGH SCHOOL SITE PLAN AND BUILDING ELEVATIONS - MS. JENNIFER SISAK 1
 
5:00 1 CALL REGULAR MEETING TO ORDER  
  2 APPROVAL OF APRIL 17, 2007, REGULAR MEETING AND CLOSED SESSION MINUTES 6
  3 APPROVAL OF MAY 8, 2007, AGENDA 15
 
5:05 4 PROPOSED RESOLUTION FOR SUPPORT OF THE 2007 LITTER REDUCTION ACT - MS. NANCY REGIEL 16
 
5:10 5 PROJECT ON AGING MATTERS - MS. ANGIE BOITNOTTE  
    A. Request for Allocation of FY 2008 Home and Community Care Block Grant Funds 28
    B. AppalCART Contract Renewal 32
 
5:15 6 FINANCE MATTERS - MS. DORIS ISAACS  
    A. Budget Amendments 40
    B. Juvenile Crime Prevention Council (JCPC) Funding Request 41
 
5:20 7 TAX MATTERS - MR. KELVIN BYRD  
    A. Monthly Collections Report 47
    B. Refunds and Releases 49
 
5:25 8 PLANNING AND INSPECTION MATTERS - MR. JOE FURMAN  
    A. Discussion of House Bill 1134 - Cleanup of Abandoned Manufactured Homes 59
    B. Proposed Resolution of Support for the Clean Water Act of 2007 69
 
5:30 9 "TOT LOT" COMMITTEE RECOMMENDATION FOR EQUIPMENT PURCHASES - MR. DERON GEOUQUE 73
 
5:35 10 MISCELLANEOUS ADMINISTRATIVE MATTERS - MR. ROBERT E. NELSON, JR.  
    A. Courthouse Addition Change Order Request # 13 106
    B. Requested Change to the "Edmisten House" Plat 108
    C. Proposed Resolutions Authorizing the Upset Bid Process for Surplus House/s 111
    D. Discussion on Resolution Requesting DOT Discretionary Funds 116
    E. Requests for Out-of-State Travel 117
    F. Boards and Commissions 124
    G. Announcements 128
 
5:40 11 PUBLIC COMMENT 132
 
6:40 12 BREAK 133
 
6:45 13 CLOSED SESSION
Attorney/Client Matters - G. S. 143-318.11(a)(3)
Land Acquisition - G. S. 143-318.11(a)(5)(i) 		134
 
7:00 14 ADJOURN