TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, AUGUST 2, 2010
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
 
 TIME   NO.  TOPIC                                                                                                                PAGE
 
    9:00      1    CALL REGULAR MEETING TO ORDER
 
                 2    APPROVAL OF THE FOLLOWING MINUTES:                                                    
                       JULY 20, 2010, REGULAR MEETING & CLOSED SESSION                             1
 
                 3    APPROVAL OF AUGUST 2, 2010, AGENDA                                                     13
 
    9:05      4    PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON
                       APPALCART’S RURAL ASSISTANCE OPERATING PROGRAM
                      (ROAP) APPLICATION                                                                                        15
 
    9:10     5    REPORT FROM SMOKY MOUNTAIN CENTER
                      (LOCAL MANAGEMENT ENTITY) – MR. BRIAN INGRAHAM AND
                      MS. SHELLY FOREMAN                                                                                     37
 
    9:15     6    PLANNING & INSPECTION MATTERS – MR. JOE FURMAN
                      A.  Clean Water Management Trust Fund Grant Release Request                             45
                      B.  Proposed CDBG Subordination Agreement                                                        51
                      C.  Greenway Funding Request – Mr. Joe Furman & Mr. Eric Woolridge                 59
 
    9:20     7    FINANCE MATTERS – MS. MARGARET PIERCE
                      A.  Budget Amendments                                                                                          63
                      B.  Proposed Document Scanning Policy                                                                  67
                      C.  Request for Signatory Authorization for Upper Watauga River Project Grant       75
 
    9:25     8    TAX MATTERS – MR. KELVIN BYRD
                      A.  Monthly Collections Report                                                                                79
                      B.  Refunds and Releases                                                                                         81
                      C.  Annual Settlement of Tax Collector                                                                     83
                      D.  Oath to Collect Taxes                                                                                       135
 
    9:30     9    MISCELLANEOUS ADMINISTRATIVE MATTERS –
                      MR. ROBERT E. NELSON, JR.
                                 Announcements                                                                                           139
 
    9:35    10    PUBLIC COMMENT                                                                                          149
 
  10:35    11    BREAK                                                                                                                151
 
  10:40    12    CLOSED SESSION                                                                                            153
                       Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
  11:00    13    ADJOURN