TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, AUGUST 21, 2007
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF AUGUST 6, 2007, REGULAR MEETING AND CLOSED
SESSION MINUTES 1
3 APPROVAL OF AUGUST 21, 2007, AGENDA 15
6:05 4 LEGISLATIVE UPDATE – SENATOR STEVE GOSS 16
6:10 5 MEDIATION AND RESTORATIVE JUSTICE CENTER ADDITIONAL
OFFICE SPACE REQUEST – MS. MELISSA JOHNSON 18
6:15 6 BID AWARD REQUEST FOR COURTHOUSE PARKING LOT –
MR. BILL DIXON 30
6:20 7 PROPOSED PAY AND CLASSIFICATION PLAN REVISIONS –
MR. DERON GEOUQUE 33
6:25 8 PLANNING AND INSPECTION MATTERS – MR. ROBERT E. NELSON, JR.
A. Public Hearing Request – CDBG Program Amendment 35
B. CDBG Subordination Agreement 37
C. Subdivision Performance Guarantee 57
6:30 9 PROPOSED RESOLUTION REQUESTING IMPROVEMENTS TO THE
INTERSECTION OF BROADSTONE ROAD AND HWY NC 105 –
MR. ROBERT E. NELSON, JR. 60
6:35 10 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Proposed Modifications to the Watauga County EMS System Plan 64
B. Request to Reschedule DOT’s Secondary Roads Program Public Hearing 113
C. Proposed Avery County EMS Mutual Aide Agreement 114
D. Notice of Property Acquisition by State of North Carolina 119
E. Proposed Proclamation for “Big Sweep 2007” 122
F. Boards and Commissions 125
G. Announcements 126
6:40 11 PUBLIC COMMENT 128
7:40 12 BREAK 129
7:45 13 CLOSED SESSION 130
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)
8:00 14 ADJOURN