TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, FEBRUARY 4, 2008
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF JANUARY 14, 2007, REGULAR MEETING AND
CLOSED SESSION MINUTES; AND JANUARY 22, 2008 SPECIAL
MEETING MINUTES 1
3 APPROVAL OF FEBRUARY 4, 2008, AGENDA 12
9:05 4 SMOKEY MOUNTAIN CENTER LME REPORT ON MENTAL HEALTH
SERVICES ISSUES – MS. SHELLY LACKEY 13
9:10 5 DOWNTOWN BOONE DEVELOPMENT ASSOCIATION’S DOWNTOWN
GATEWAY PROJECT REQUEST – MR. BRIAN JOHNSON AND
MS. MARY BAKER 17
9:15 6 PROPOSED RESOLUTION IN SUPPORT OF THE DOT INSTALLING
GUARDRAILS ON BLACKBERRY ROAD – MR. DICK HEARN 28
9:20 7 RECYCLING GRANT REQUEST – MS. LISA DOTY 31
9:25 8 REQUEST TO APPOINT THE HOME AND COMMUNITY CARE BLOCK
GRANT (H&CCBG) ADVISORY COMMITTEE AND LEAD AGENCY –
MS. ANGIE BOITNOTTE 37
9:30 9 FINANCE MATTERS – MS. DORIS ISAACS
A. Proposed Financing Resolution for the New High School Project 41
B. Public Hearing Request 41
C. Budget Amendments 48
9:35 10 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 49
B. Refunds and Releases 50
9:40 11 PLANNING AND INSPECTIONS MATTERS – MR. JOE FURMAN
A. CDBG Public Hearing Request 51
B. 2009-2015 Transportation Improvement Program Discussion/Comments 54
9:45 12 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Appointment of EMS Medical Director 58
B. 2007-08 Capital Outlay Reserve Funds And Public School Building
Capital Funds Reallocation Request 60
C. Boards and Commissions 66
D. Announcements 85
9:50 13 PUBLIC COMMENT 87
10:50 14 BREAK 88
10:55 15 CLOSED SESSION 89
Attorney Client Matters – G. S. 143-318.11(a)(3)
Personnel Matters – G. S. 143-318.11(a)(6)
Economic Development Matters – G. S. 143-318.11(a)(4)
11:00 16 POSSIBLE ACTION AFTER CLOSED SESSION 90
11:05 17 ADJOURN