TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, NOVEMBER 3, 2008
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF OCTOBER 22, 2008, REGULAR MEETING &
CLOSED SESSION MINUTES 1
3 APPROVAL OF NOVEMBER 3, 2008, AGENDA 11
9:05 4 OASIS/FAMILY RESOURCE CENTER FUNDING REQUEST –
MS. JENNIFER HERMAN 12
9:10 5 “I-HAVE-A-DREAM WEEK” PROCLAMATION REQUEST –
MS. MARY GRAY 15
9:15 6 VEHICLE BID AWARD REQUESTS – CAPTAIN KELLY REDMON 17
9:20 7 DISCUSSION OF EXPLORING COOPERATIVE SEWER PROJECT –
MR. JOE FURMAN 19
9:25 8 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 21
B. Refunds and Releases 22
9:30 9 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 23
B. Surplus Property Request 26
C. Proposed Resolution for NC State Forest Reserve Payment System 29
9:35 10 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. New High School CM Contingency Requests #’s 11& 12 44
B. Mega Builders, LLC, Easement Request 54
C. Discussion of Cell Phone Service in Blowing Rock Area 67
D. Boards and Commissions 69
E. Announcements 72
9:40 11 PUBLIC COMMENT 75
10:40 12 BREAK 76
10:45 13 CLOSED SESSION 77
Land Acquisition – G. S. 143-318.11(a)(5)(i)
Personnel Matters – G. S. 143-318.11(a)(6)
11:00 14 ADJOURN