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