TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, MARCH 16, 2010
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF FEBRUARY 22, 2010, SPECIAL MEETING MINUTES AND
MARCH 1, 2010, REGULAR MEETING AND CLOSED SESSION MINUTES 1
3 APPROVAL OF MARCH 16, 2010, AGENDA 12|
6:05 4 NEW HIGH SCHOOL MATTERS
A. Bid Award Requests for Furniture, Fixtures, & Equipment (FF&E) –
Mr. Don Critcher and Mr. Mike Richter 13
B. New High School Change Order Requests #’s 35, 39, 40R, 41R, & 42-45 –
Mr. Robert E. Nelson, Jr. 36
6:10 5 SANITATION MATTERS – MS. LISA DOTY
A. Funding Request for Completion of Glass Bunkers Project 70
B. Grant Application Request for School Recycling Program 72
6:15 6 PLANNING AND INSPECTIONS MATTERS – MR. JOE FURMAN
A. Presentation of Comprehensive Plan for Approval 74
B. Appointment of Committee 74
6:20 7 PROPOSED RECREATION CENTER MATTERS – MR. DERON GEOUQUE
A. Proposed Contract with PBC&L Architecture 89
B. Discussion of March 18, 2010 Charrette Regarding Recreational Programming Issues 92
C. Special Meeting Request for Proposed Recreation Center Discussion 92
D. Bid Award Request for Construction Management at Risk (CMAR) Services 93
6:25 8 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Public Hearing Request for Issuance of Qualified School Construction Bonds
(QSCB) for Elementary School Projects 94
B. Discussion of Health Department Rent 97
C. Consideration of Draft Resolution Regarding Sunday Hunting 98
D. Proposed Intergovernmental Retreat Agenda and Meeting Date 151
E. Request for Extension of Waiver of Tipping Fees for Storm-Related Debris 153
F. Boards and Commissions 155
G. Announcements 159
6:30 9 PUBLIC COMMENT 163
7:30 10 BREAK 164
7:35 11 CLOSED SESSION 165
Attorney/Client Matters – G. S. 143-318.11(a)(3)
8:00 12 ADJOURN