TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, JANUARY 21, 2003
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
7:00 1 CALL TO ORDER
2 APPROVAL OF JANUARY 6, 2003, REGULAR MEETING MINUTES
AND CLOSED SESSION MEETING MINUTES 1
3 APPROVAL OF JANUARY 21, 2003, AGENDA 9
7:05 4 WILLIAM (BILL) EDMISTEN MEMORIAL PROPOSAL –
MR. DOUG CLAWSON 10
7:10 5 CALDWELL COMMUNITY COLLEGE & TECHNICAL
INSTITUTE-WATAUGA CAMPUS PROJECT/MASTER
PLAN UPDATE – DR. KEN BOHAM 13
7:30 6 PROPERTY ACCESS/PURCHASE REQUEST – MR. RAD KIVETTE 14
7:40 7 WATAUGA MEDICS MATTERS – MR. CRAIG SULLIVAN
A. Continuation Request 16
B. Franchise Ordinance Change Request 18
7:45 8 SHERIFF’S DEPARTMENT MATTERS – SHERIFF SHOOK
A. Hospital Food Contract Request 29
B. Medical Care Contract Request 32
7:50 9 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 35
B. Fixed Asset Policy Amendment Request 39
7:55 10 “YEAR OF PRIDE IN WATAUGA COUNTY” DISCUSSION 41
8:00 11 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Appointment of Substitute Clerk to the Board 43
B. Williamsons’ Public Water Funding Request 44
C. Boards and Commissions 45
D. Announcements 60
8:05 12 PUBLIC COMMENT 61
9:05 13 ADJOURN