TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, MAY 22, 2007
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF MAY 8, 2007, REGULAR MEETING AND CLOSED
SESSION MINUTES 1
3 APPROVAL OF MAY 22, 2007, AGENDA 15
6:05 4 PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF SERVICE
DISTRICTS FOR FIRE DEPARTMENTS – MR. JOE FURMAN 16
6:10 5 PUBLIC HEARING – RECOMMENDED FISCAL YEAR 2008 BUDGET 44
6:15 6 COVE CREEK PRESERVATION AND DEVELOPMENT REQUEST –
MS. AMY SHELTON AND MS. PAT BIRDSONG 45
6:20 7 APPALACHIAN SKATEPARK COUNCIL FUNDING REQUEST –
MR. BUZZ BERRY 48
6:25 8 SURPLUS EQUIPMENT REQUEST – MR. ROBERT MARSH 59
6:30 9 FINANCE MATTERS – MS. DORIS ISAACS
A. Financing Team Participants Request 62
B. Proposed Resolution and Agreement for Electronic Auction (GovDeals) 71
C. Surplus Cell Phones Request 94
6:35 10 PLANNING AND INSPECTION MATTERS – MR. JOE FURMAN
A. Foscoe Fire Insurance District Request 97
B. Parking Management Agreement Renewal Request 99
C. SCORE Lease Agreement Renewal Request 104
6:40 11 EMPLOYEE AWARD OF EXCELLENCE DISCUSSION –
MR. DERON GEOUQUE 112
6:45 12 PROPOSAL FOR COVE CREEK “TOT LOT” PLAYGROUND EQUIPMENT –
MR. DERON GEOUQUE 115
6:50 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Watauga County Board of Education 2006-2007 Capital Outlay Reserve
Funding Request 137
B. Boards and Commissions 141
C. Announcements 145
6:55 14 PUBLIC COMMENT 150
7:55 15 BREAK 151
8:00 16 CLOSED SESSION 152
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Land Acquisition – G. S. 143-318.11(a)(5)(i)
Economic Development Matters – G. S. 143-318.11(a)(4)
Personnel Matters – G. S. 143-318.11(a)(6)
8:15 17 ADJOURN