TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, MAY 3, 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

           April 19, 2011, Regular Meeting & Closed Session

 

               3   APPROVAL OF MAY 3, 2011, AGENDA                                                      17

 

    8:05     4   REPORT ON LIVING WAGES AND AFFORDABLE HOUSING –

                   ASU STUDENTS OF J. PRICE                                                                      19

 

    8:10     5   COURTHOUSE SECURITY DISCUSSION – SHERIFF HAGAMAN            39

 

    8:15     6   BID AWARD REQUEST FOR SANITATION DEPARTMENT

                   PAVING PROJECTS – MR. J. V. POTTER                                                   45

 

    8:20     7   FY 2012 HOME AND COMMUNITY BLOCK GRANT (H&CCBG)

                   ALLOCATION REQUEST – MS. ANGIE BOITNOTTE                                51

 

    8:25     8   TAX MATTERS – MR. KELVIN BYRD

A.    Monthly Collections Report                                                                         57

B.     Refunds and Releases                                                                                 59

 

    8:30    9   PLANNING AND INSPECTIONS MATTERS – MR. JOE FURMAN

A.    Hospitality House Community Development Block Grant (CDBG)

      Discussion                                                                                                  61

B.    House Bill 332 Discussion                                                                           67

 

    8:35   10   BUDGET AMENDMENTS – MS. MARGARET PIERCE                               75

 

    8:40   11   PRESENTATION OF FY 2012 CAPITAL IMPROVEMENT PLAN –

                   MR. DERON GEOUQUE                                                                               79

 

    8:45   12   DISCUSSION OF SALE OF OLD HIGH SCHOOL PROPERTY –

                   MR. ROBERT E. NELSON, JR.                                                                      81

 

    8:50   13   MISCELLANEOUS ADMINISTRATIVE MATTERS –

                   MR. ROBERT E. NELSON, JR.                                                                        

A.       Presentation of the Manager’s Recommended FY 2012 Budget                   83

B.       Proposed Resolution in Support of the Town of Boone's

       Water Intake Project                                                                                 85

C.       Boards and Commissions                                                                           89

D.       Announcements                                                                                        97

 

    8:55   14   PUBLIC COMMENT                                                                                    103

 

    9:55  15   BREAK                                                                                                        104

 

  10:00   16   CLOSED SESSION                                                                                       105

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

 

 10:15   17   ADJOURN