TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, JULY 12, 2004
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL TO ORDER
2 APPROVAL OF JUNE 15, 2004, SPECIAL MEETING MINUTES,
JUNE 22, 2004, REGULAR MEETING MINUTES AND JUNE 22, 2004,
CLOSED SESSION MINUTES 1
3 APPROVAL OF JULY 12, 2004, AGENDA 13
9:05 4 PUBLIC SCHOOL BUILDING CAPITAL FUNDS REQUEST –
MS. LETA COUNCILL 14
9:10 5 NORTHWEST REGIONAL HOUSING AUTHORITY ANNUAL REPORT –
MR. NED FOWLER 23
9:15 6 BLUE RIDGE RESOURCE AND DEVELOPMENT CONSERVATION
LANDFILL GAS SYSTEM UPDATE – MR. STAN STUERY 30
9:20 7 CHILDREN’S COUNCIL GRANT REQUEST –
MS. JENNIFER WILSON-KEARSE 32
9:25 8 HIGH COUNTRY AMIGOS FUNDING REQUEST –
MS. MARY ANN LAWRENCE & MS. GLORIA RUBIO 46
9:30 9 SURPLUS WEAPONS REQUEST – SHERIFF SHOOK 52
9:35 10 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 57
B. Refunds and Releases 59
9:40 11 DSS TELEPHONE SYSTEM BID AWARD REQUEST – MS. DORIS ISAACS 72
9:45 12 DISCUSSION OF DRAFT ORDINANCE TO REGULATE WILD
AND DANGEROUS ANIMALS – MR. DERON GEOUQUE 74
9:50 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR
A. Requested Design Approval for the Courthouse Addition 84
B. Selection of a Voting Delegate for NCACC Annual Conference 87
C. Optimist Club Lease Request 91
D. Boards and Commissions 99
E. Announcements 102
9:55 14 CLOSED SESSION 105
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Personnel Matters – G. S. 143-318.11(a)(6)
10:00 15 ADJOURN