TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, JANUARY 6, 2003
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL TO ORDER
2 APPROVAL OF DECEMBER 2, 2002 REGULAR MEETING MINUTES &
DECEMBER 2, 2002 CLOSED SESSION MINUTES 1
3 APPROVAL OF JANUARY 6, 2003 AGENDA 13
9:05 4 VEHICLE PURCHASE REQUEST – SHERIFF SHOOK 14
9:10 5 EMERGENCY DISPATCH (911) PROPOSAL – MR. JOE FURMAN 16
9:15 6 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 20
B. Refunds and Releases 22
C. Debt Setoff Program Request 35
9:20 7 BUDGET AMENDMENTS – MS. DORIS ISAACS 43
9:25 8 DENTAL INSURANCE AWARD REQUEST – MR. DERON GEOUQUE 46
9:30 9 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR
A. Williamsons’ Public Water Funding Request 49
B. Boards and Commissions 69
C. Parks & Recreation Director Resignation/Search 80
D. Annual Pre-Budget Retreat Discussion 82
E. Caldwell Community College & Technical Institute Meeting Request 84
F. Announcements 86
9:45 10 CLOSED SESSION 92
Land Acquisition – G. S. 143-318.11(a)(5)(i)
Personnel Matters – G. S. 143-318.11(a)(6)
10:00 RECESS
10:15 11 WORK SESSION: PROGRAMMING FOR TRANSFER STATION AND
MAINTENANCE FACILITY 93
11:15 12 ADJOURN