TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, MAY 18, 2004
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
7:00 1 CALL TO ORDER
2 APPROVAL OF MAY 3, 2004, REGULAR AND CLOSED SESSION
MEETING MINUTES 1
3 APPROVAL OF MAY 18, 2004, AGENDA 10
7:05 4 PUBLIC HEARING – NC DEPARTMENT OF TRANSPORTATION
SECONDARY ROADS PROGRAM 11
7:20 5 PUBLIC HEARING – NC DIVISION OF COMMUNITY ASSISTANCE
GRANT REQUEST 16
7:25 6 PUBLIC HEARING – WATAUGA MEDICAL CENTER PROPOSED BYLAW
CHANGES AND LEASE EXTENSION REQUEST 18
CHANGES AND LEASE EXTENSION REQUEST 18
7:30 7 PUBLIC HEARING – FY 2005 BUDGET 59
8:00 8 WATAUGA COUNTY COURTHOUSE ADDITION UPDATE –
MR. JACK HEMPHILL 60
8:10 9 POOL COMPLEX CHANGE ORDER REQUEST – MR. ROBERT MARSH 62
8:15 10 BUDGET AMENDMENTS – DORIS ISAACS 64
8:20 11 DEPARTMENT OF SOCIAL SERVICES TRAVEL REQUEST –
MR. JIM ATKINSON 67
8:25 12 FIRE MARSHAL/EMERGENCY MANAGEMENT MATTERS –
MS. LISA DANNER 69
A. 2004 State Homeland Security Grant Request
B. 2004 Governor’s Crime Commission State Homeland Security
Competitive Grant Request
8:30 13 ECONOMIC DEVELOPMENT RECOMMENDATION FOR HORN
IN THE WEST – MR. JOE FURMAN 73
8:35 14 SUBDIVISION PERFORMANCE GUARANTEE REQUEST –
MR. JOE FURMAN 82
8:40 15 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. AppalCART Contracts 87
B. Medicaid Cost Share Discussion 103
C. Boards and Commissions 109
D. June Commissioners Meeting Schedule 111
E. Announcements 112
8:45 16 PUBLIC COMMENT 113
9:45 17 CLOSED SESSION 114
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Personnel Matters – G. S. 143-318.11(a)(6)