TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, MARCH 1, 2011
8:00 A.M.
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
February 15, 2011, Regular Meeting & Closed Session
3 APPROVAL OF MARCH 1, 2011, AGENDA 11
8:05 4 PRESENTATION OF W.A.M.Y.'S FISCAL YEAR 2012 COMMUNITY
SERVICES BLOCK GRANT APPLICATION – MS. BOBBIE WILLARD 13
8:10 5 SHERIFF’S OFFICE VEHICLE BID AWARD REQUEST –
CAPTAIN KELLY REDMON 61
8:15 6 SOIL AND WATER CONSERVATION DISTRICT UPDATE –
MR. BRAIN CHATHAM 65
8:20 7 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 67
B. Refunds and Releases 69
8:25 8 FINANCE MATTERS – MS. MARGARET PIERCE
A. Real Property Surplus Request 71
B. Qualified School Construction Bonds (QSCB) Allocation Surplus Request 75
C. FY 2011 Audit Contract 79
D. Budget Amendments 93
8:30 9 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Emergency Fire Dispatch Purchase Request 97
B. Discussion of the Town of Boone’s Water Intake Project 101
C. Discussion of Ethics Training Opportunity 103
D. Boards and Commissions 111
E. Announcements 137
8:35 10 PUBLIC COMMENT 141
8:40 11 BREAK 142
9:40 12 CLOSED SESSION 143
Attorney/Client Matters – G. S. 143-318.11(a)(3)
10:00 13 ADJOURN