TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, FEBRUARY 1, 2011
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
8:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF THE FOLLOWING MINUTES: 1
January 18, 2011, Regular Meeting & Closed Session
3 APPROVAL OF FEBRUARY 1, 2011, AGENDA 11
8:05 4 FISCAL YEARS 2011, 2012, & 2013 AUDIT CONTRACT PROPOSAL –
MR. BRYCE HOLDER 13
8:10 5 PROPOSED CONTRACT FOR ROCKY KNOB PARK PHASE II TRAIL –
MR. ERIC WOOLRIDGE 17
8:15 6 PROJECT ON AGING MATTERS – MS. ANGIE BOITNOTTE
A. Request to Appoint the Home and Community Care Block Grant (H&CCBG)
Advisory Committee and Lead Agency 39
B. Budget Revision Request to Accept Additional Allocation of H&CCBG Funds 45
8:20 7 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 49
B. Refunds and Releases 51
C. Extended Listing Period Request 53
8:25 8 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Tentative Retreat Agenda – February 25 & 26, 2011 57
B. Automatic External Defibrillator Purchase Authorization Request from
911 Fund Balance 61
C. Boards and Commissions 63
D. Announcements 73
8:30 9 PUBLIC COMMENT 79
9:30 10 BREAK 80
9:35 11 CLOSED SESSION 81
Attorney/Client Matters – G. S. 143-318.11(a)(3)
9:45 12 ADJOURN