TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

TUESDAY, SEPTEMBER 21, 2010

 

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS’ BOARD ROOM

 

 

TIME   NO.  TOPIC                                                                                                        PAGE

 

 

6:00      1     CALL REGULAR MEETING TO ORDER

 

             2     APPROVAL OF MINUTES:                                                                               

                        SEPTEMBER 8, 2010, REGULAR MEETING &

                        CLOSED SESSION MINUTES                                                                      1

 

             3     APPROVAL OF SEPTEMBER 21, 2010, AGENDA                                          13

 

6:05      4     PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON PUBLIC

                   AND PRIVATE ROAD NAMES – MR. JOE FURMAN                                   15

 

6:10      5     SHERIFF’S OFFICE PROPOSED AGREEMENT FOR MEDICAL

                   SERVICES – SHERIFF HAGAMAN                                                                19

 

6:15      6     BUDGET AMENDMENTS – MS. MARGARET PIERCE                                 25

 

6:20      7     REPORT FROM ASU CONSULTANT REGARDING SFL+A’S

                   PROPOSED SOLAR PROJECT AT THE NEW HIGH SCHOOL –

                   MR. DERON GEOUQUE                                                                                 29

 

6:25      8     MISCELLANEOUS ADMINISTRATIVE MATTERS –

                   MR. ROBERT E. NELSON, JR.

A.   Board of Education Request to Apply for NC Lottery Funds                            33

B.   Rocky Knob Park Agreement with Tourism Development Authority                 45

C.   Easement Request for Placement of Civil War Marker                                    59

D.   Easement Request for Placement of Marker Commemorating Stanley Harris’

     Dedication to the Boy Scouts of America                                                        63

E.    Cell Tower Request from AT&T                                                                   71

F.    NC DOT Supplemental Agreement for Extension of the Brookshire Park

     Greenway                                                                                                     77

G.   Public Hearing Request for DOT Secondary Roads Plan                                 83

H.   Boards and Commissions                                                                               85

I.      Announcements                                                                                           105

 

6:30      9     PUBLIC COMMENT                                                                                      115

 

 7:30   10     BREAK                                                                                                          116

 

 7:35    11     CLOSED SESSION                                                                                         117

                   Attorney/Client Matters – G. S. 143-318.11(a)(3)

                   Personnel Matters – G. S. 143-318.11(a)(6)

 

7:45    12     ADJOURN