Watauga County, NC

TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

MONDAY, JULY 1, 2002

WATAUGA COUNTY COURTHOUSE

COMMISSIONERS MEETING ROOM

TIME NO.   TOPIC                                                                                                                                  PAGE

   9:00      1      CALL TO ORDER
                2      APPROVAL OF MAY 29,2002 SPECIAL MEETING MINUTES, MAY 30, 2002
                        SPECIAL MEETING MINUTES, JUNE 18, 2002 REGULAR MEETING MINUTES
                        AND JUNE 18, 2002 CLOSED SESSION MINUTES                                                            1
                3      APPROVAL OF JULY 1, 2002 AGENDA                                                                              13

9:05 4 PUBLIC HEARING – HALF (½) CENT LOCAL OPTION SALES TAX 14

9:10 5 WATAUGA MEDICS CONTINUATION REQUEST 19

9:15 6 TAX MATTERS – MR. KELVIN BYRD

A. Monthly Collections Report 22

B. Refunds and Releases 23

9:20 7 FIRE MARSHALL/EMERGENCY MANAGEMENT MATTERS

A. E911 Answering Station Upgrade – Mr. Joe Furman 24

B. NC Mutual Aide Agreement – Ms. Lisa Danner 31

9:25 8 MISCELLANEOUS ADMINISTRATIVE MATTERS –

MR. ROBERT E. NELSON, JR

A. Boards and Commissions 44

B. Announcements 46

C. Rural Internet Access Authority Request for Proposal 62

D. Discussion of the July 2^nd Meeting 63

9:35 9 Closed Session Attorney Client Matters G.S. 143-318.11(a)(3) 64

A. Attorney Consultation Concerning Ambulance Service Litigation

9:50 10 RECESS

10:00 11 WORK SESSION ON JUNKED CARS AND SOLID WASTE ORDINANCES 66

12:00 12 ADJOURN

Watauga County Board of Commissioners