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