TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, SEPTEMBER 18, 2007
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF AUGUST 21, 2007, REGULAR MEETING AND
CLOSED SESSION MINUTES AND AUGUST 30, 2007 SPECIAL
MEETING MINUTES 1
3 APPROVAL OF SEPTEMBER 18, 2007, AGENDA 13
6:05 4 PUBLIC HEARING TO CONSIDER AMENDING COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) #05-E-1498 APPALACHIAN
ENTERPRISE CENTER RENOVATION 14
6:10 5 PUBLIC HEARING TO CONSIDER AMENDMENTS TO THE WATAUGA
COUNTY PERSONNEL ORDINANCE 19
6:15 6 WATAUGA HOUSING OPPORTUNITIES GROUP REPORT –
MR. SCOTT EGGERS 25
6:20 7 SCALE HOUSE PROJECT BID AWARD REQUEST – MR. RANDY JONES
AND MR. J.V. POTTER 31
6:25 8 PROPOSED FARM CITY PROCLAMATION – MS. SUE COUNTS 33
6:30 9 ZERO WASTE COMMITTEE FUNDING REQUEST –
MS. JASMINE SHOSHANNA 35
6:35 10 VEHICLE BID AWARD REQUEST – SHERIFF HAGAMAN 41
6:40 11 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 62
B. Refunds and Releases 64
6:45 12 PLANNING AND INSPECTION MATTERS – MR. JOE FURMAN
A. Brookshire Road Project Change Order Request 77
B. Proposed Contract with CodeRed for “Reverse 911” System 83
6:50 13 BUDGET AMENDMENTS – MS. DORIS ISAACS 107
6:55 14 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Space Plan Review for Courthouse Addition 113
B. Proposal for Cable Franchise Fees Audit 116
C. Proposed Joint Venture Agreement with High Country Soccer Association 122
D. Boards and Commissions 130
E. Announcements 134
7:00 15 PUBLIC COMMENT 137
8:00 16 BREAK 138
8:05 17 CLOSED SESSION 139
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)
8:15 18 ADJOURN