TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, APRIL 3, 2012
8:00 A.M.
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS' BOARD ROOM
TIME |
# |
TOPIC |
PRESENTER |
PAGE |
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|
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8:00 |
1 |
Call Regular Meeting to Order |
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|
|
2 |
Approval of Minutes: March 20, 2012, Regular Meeting March 20, 2012, Closed Session |
|
1 |
|
3 |
Approval of the April 3, 2012 Agenda |
|
13 |
|
4 |
Proposed Amendments to the Ambulance Franchise Agreement |
Mr. Craig Sullivan |
15 |
8:05 |
5 |
Maintenance Matters A. Presentation of Lighting Upgrade Proposal B. Bid Award Request for Paving Repairs |
Mr. Patrick Morgan Mr. Robert Marsh |
25 51 |
8:10 |
6 |
Proposed Contract Between Department of Social Services and AppalCART |
Mr. Jim Atkinson |
57 |
8:15 |
7 |
Planning and Inspections Matters A. Road Names Public Hearing Request B. Bond Claim – Bid Award for Subdivision Paving |
Mr. Joe Furman |
61 65 |
8:20 |
8 |
Tax Matters A. Monthly Collections Report B. Refunds and Releases C. Board of Equalization and Review Schedule |
Mr. Kelvin Byrd |
79 79 79 |
8:25 |
9 |
Finance Matters A. Budget Amendments B. JCPC Budget Amendments C. Proposed Audit Contract for FY 2012 |
Ms. Margaret Pierce |
81 83 87 |
8:30 |
10 |
Miscellaneous Administrative Matters A. Blowing Rock VFD Request for Support of Lease Purchase Agreement B. Watauga Humane Society Funding Request C. Boards & Commissions D. Announcements |
Mr. Deron Geouque |
101 105 107 109 |
8:35 |
11 |
Public Comment |
|
112 |
9:35 |
12 |
Break |
|
112 |
9:40 |
13 |
Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) |
|
112 |
10:00 |
14 |
Adjourn |
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