• Watauga County Board of Commissioners

TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, AUGUST 2, 2004
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
  TIME   NO.    TOPIC                                                                                                                          PAGE
 
     9:00      1      CALL TO ORDER
                  2      APPROVAL OF JULY 12, 2004, REGULAR MEETING MINUTES AND                     1
                          JULY 12, 2004, CLOSED SESSION MINUTES                                                                  
                  3      APPROVAL OF AUGUST 2, 2004, AGENDA                                                                2
 
     9:05      4      BROOKSHIRE ROAD PARK CHANGE ORDER
                          REQUEST – MR. MICHAEL TREW                                                                                3
 
     9:10      5      RECREATION SUPPLY BIDS – MR. STEPHEN POULOS                                          26
 
     9:15      6      EMERGENCY MANAGEMENT MATTERS – MS. LISA DANNER
                          A.  Annual Lease Agreement with ASU                                                                              28
                          B.  Memorandum of Understanding for the State Medical Assistance
                                Team Trailer                                                                                                                29
 
     9:20      7      TAX MATTERS – MS. MERLE ADAMS
                          A.  Monthly Collections Report                                                                                          46
                          B.  Refunds and Releases                                                                                                   47
                          C.  Credit Card Authorization Request                                                                                48
 
     9:25      8      PARK UTILITY EASEMENT REQUEST – MR. DERON GEOUQUE                           62
 
     9:30      9      SHERIFF DEPARTMENT RECLASSIFICATION
                          REQUEST – MR. DERON GEOUQUE                                                                            66
 
     9:35    10      DISCUSSION OF DRAFT ORDINANCE TO REGULATE WILD
                          AND DANGEROUS ANIMALS – MR. DERON GEOUQUE                                         68
                             
     9:40    11      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR                                                                                          
                          A.  EMS Proposals Discussion                                                                                           78
                          B.  September Meeting Schedule                                                                                        79
                          C.  Budget Amendments                                                                                                     80
                          D.  Boards and Commissions                                                                                              83
                          E.  Announcements                                                                                                             84
            
      9:45   12      CLOSED SESSION                                                                                                        115
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
                          Land Acquisition – G. S. 143-318.11(a)(5)(i)
                          Personnel Matters – G. S. 143-318.11(a)(6)
 
      9:50   13      ADJOURN