• Watauga County Board of Commissioners

TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

MONDAY, JANUARY 7, 2002

WATAUGA COUNTY COURTHOUSE

COMMISSIONERS MEETING ROOM

 

  TIME  NO.   TOPIC                                                                                                                        PAGE

     9:00     1      CALL TO ORDER

           

2      APPROVAL OF DECEMBER 3, 2001 REGULAR MEETING AND

        CLOSED SESSION MEETING MINUTES                                                                    1

 

                3      APPROVAL OF JANUARY 7, 2002 AGENDA                                                           13

 

     9:05     4     WATAUGA MEDICS FUNDING REQUEST – MR. CRAIG SULLIVAN                  14

 

     9:15     5     SHERIFF’S DEPARTMENT NEW POSITION REQUEST –

                        SHERIFF RED LYONS                                                                                                 18

 

     9:20     6     TAX MATTERS – MR. KELVIN BYRD

A.    Monthly Collections Report                                                                                        21

B.     Refunds and Releases                                                                                                23

 

     9:25     7     DISCUSSION OF RETIREE INSURANCE BENEFITS –

                        MR. ROBERT E. NELSON, JR.                                                                                    35

 

     9:30     8     MISCELLANEOUS ADMINISTRATIVE MATTERS –

MR. ROBERT E. NELSON, JR.

A.    Sheriff’s Department Retirement Award Request                                                        36

B.     “I Have A Dream Week” Proclamation Proposal                                                       38

C.     Employee Assistance Program Contract Proposal                                                      42

D.    Landfill Engineering Proposal                                                                                     48

E.     Discussion of Board of County Commissioners’ 2nd January Meeting Date                 57

F.      Boards and Commissions                                                                                          58

G.    Discussion of Board of County Commissioners’ Annual Retreat                                  66

H.    Announcements                                                                                                         69

 

     9:45     9     CLOSED SESSION                                                                                                      72

                        Land Acquisition – G.S. 143-318.11(a)(5)(i)

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

Personnel Matters – G. S. 143-318.11(a)(6)

 

   10:00   10     adjourn