TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, JUNE 16, 2009
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF JUNE 1, 2009, REGULAR MEETING AND CLOSED
SESSION MINUTES 1
3 APPROVAL OF JUNE 16, 2009, AGENDA 12
6:05 4 PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON THE
PROPOSED LEASE EXTENSION FOR THE HANNAH BUILDING WITH
THE HUNGER AND HEALTH COALITION, INC. 13
6:10 5 PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON THE
PROPOSED SOLID WASTE MANAGEMENT PLAN UPDATE –
MS. LISA DOTY 23
6:15 6 PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON THE
PROPOSED AMENDMENTS TO THE WATAUGA COUNTY
PERSONNEL ORDINANCE – MR. DERON GEOUQUE 41
6:20 7 PROPOSED AMBULANCE FRANCHISE AGREEMENT –
MR. CRAIG SULLIVAN 132
6:25 8 ADOPTION OF THE FISCAL YEAR 2010 BUDGET ORDINANCE –
MR. ROBERT E. NELSON, JR. 143
6:30 9 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 157
B. Surplus Property 158
C. JCPC Certification and Membership Appointments 161
6:35 10 PROPOSED CDBG HOSPITALITY HOUSE GRANT PROJECT
ORDINANCE – MR. JOE FURMAN 166
6:40 11 LICENSE PLATE AGENCY CONTRACT RENEWAL REQUEST –
MR. KELVIN BYRD 169
6:45 12 PROPOSED PROPERTY & LIABILITY AND WORKERS
COMPENSATION RENEWALS – MR. DERON GEOUQUE 173
6:50 13 NEW HIGH SCHOOL MATTERS – MR. ROBERT E. NELSON, JR.
A. Construction Management Contingency Request # 40 176
B. Construction Management Change Order Requests #’s 28 & 31 178
6:55 14 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. FY 2010 AppalCART Contracts Renewal Requests for Project on Aging
and Parks & Recreation 201
B. Board of Education Funding Request for Roof Repair 209
C. Discussion of the July Meeting Schedule 211
D. Boards and Commissions 212
E. Announcements 225
7:00 15 PUBLIC COMMENT 228
8:00 16 BREAK 229
8:05 17 CLOSED SESSION 230
Attorney/Client Matters – G. S. 143-318.11(a)(3)
8:15 18 ADJOURN