TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, APRIL 15, 2003
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
7:00 1 CALL TO ORDER
2 APPROVAL OF FEBRUARY 28, 2003 & MARCH 1, 2003, SPECIAL
MEETING MINUTES 1
MEETING MINUTES 1
3 APPROVAL OF APRIL 15, 2003, AGENDA 4
7:05 4 PROPOSED DESIGN SERVICES FOR THE HEILIG-MEYERS
BUILDING – MR. RANDY JONES 5
7:10 5 PROPOSED RESOLUTION SUPPORTING NEW RIVER BEHAVIORAL
HEALTHCARE AS A SERVICE PROVIDER – MS. GAIL HAWKINSON 29
HEALTHCARE AS A SERVICE PROVIDER – MS. GAIL HAWKINSON 29
7:15 6 SHERIFF’S DEPARTMENT ADDITIONAL POSITION REQUEST –
SHERIFF SHOOK 32
7:20 7 STEWART SIMMONS COMMUNICATIONS TOWER REQUEST –
MR. MARK POTEAT/MS. LISA DANNER/MR. JAMEY FLETCHER 36
7:25 8 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Discussion of Special Circumstance Tipping Fee Policy 50
B. Discussion of Additional DOT Funding 51
C. Proposed Resolutions for NCACC Insurance Interlocal Agreements 58
D. Manager’s Recommended Capital Improvement Plan 78
E. Announcements 79
7:30 9 PUBLIC COMMENT 82
8:30 10 ADJOURN