TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, OCTOBER 20, 2009
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF SEPTEMBER 28, 2009, SPECIAL MEETING MINUTES
AND OCTOBER 5, 2009, REGULAR MEETING AND CLOSED
SESSION MINUTES 1
3 APPROVAL OF OCTOBER 20, 2009, AGENDA 21
6:05 4 PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON PROPOSED
CHANGES IN THE BOUNDARIES OF THE BLOWING ROCK FIRE TAX
DISTRICT AND THE BOONE RURAL FIRE PROTECTION SERVICE
DISTRICT – MR. JOE FURMAN 22
6:10 5 PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON PROPOSED
AMENDMENTS TO THE FLOOD DAMAGE PREVENTION ORDINANCE –
MR. JOE FURMAN 34
6:15 6 PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON PROPOSED
AMENDMENTS TO AN ORDINANCE TO REGULATE SIGNS IN
WATAUGA COUNTY – MR. JOE FURMAN 64
6:20 7 PROPOSED CHANGE ORDER FOR THE COURTHOUSE HVAC SYSTEM –
MR. ROBERT MARSH AND MR. CLIFF CANADAY 67
6:25 8 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 78
B. Official Depository Designation Request 81
C. Presentation of Smoky Mountain Center Quarterly Financial Report 88
6:30 9 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Presentation of Upset Bid Results for Consideration of the Sale of the
Edmisten House 93
B. Boards and Commissions 103
C. Announcements 107
6:35 10 PUBLIC COMMENT 109
7:35 11 BREAK 110
7:40 12 CLOSED SESSION 111
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Land Acquisition – G. S. 143-318.11(a)(5)(i)
8:00 13 ADJOURN