BOARD OF COUNTY COMMISSIONERS
WORK SESSION
TUESDAY, AUGUST 17, 2004
WATAUGA COUNTY COURTHOUSE
COUNTY MANAGER’S CONFERENCE ROOM
TIME NO. TOPIC PAGE
5:45 1 CALL TO ORDER
2 REVIEW OF PROPOSALS RECEIVED FOR EMS SERVICE –
MR. ROBERT E. NELSON, JR. 1
6:00 3 WATAUGA MEDICAL CENTER PROPOSAL DISCUSSION –
MR. WILL GRANT 8
6:30 4 WATAUGA MEDICS PROPOSAL DISCUSSION –
MR. CRAIG SULLIVAN 13
7:00 5 RECESS TO REGULAR BOARD MEETING IN COURTROOM # 1
TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, AUGUST 17, 2004
WATAUGA COUNTY COURTHOUSE
COURTROOM # 1, SECOND FLOOR
TIME NO. TOPIC PAGE
7:00 1 CALL TO ORDER
2 APPROVAL OF AUGUST 2, 2004, REGULAR MEETING AND
CLOSED SESSION MINUTES 1
3 APPROVAL OF AUGUST 17, 2004, AGENDA 10
7:05 4 EMS SERVICE AWARD DISCUSSION – MR. ROBERT E. NELSON, JR. 11
7:10 5 TAX MATTERS – MR. KELVIN BYRD
A. Annual Tax Collector’s Settlement 12
B. Order of Collections Request 55
7:15 6 FINANCE MATTERS – MS. DORIS ISAACS
A. Requested Resolution to Authorize the Upset Bid Process for
Surplus Land Sale 57
B. Solidwaste Equipment Financing Request 61
7:20 7 SANITATION MATTERS – MR. J. V. POTTER
A. Brush Grinding Contract Award Request 64
B. Front Loading Trash Truck Bid Award Request 66
C. Roll-Off Truck Bid Award Request 66
D. Front End Loader Bid Award Request 66
7:25 8 HAZARD MITIGATION PLAN DISCUSSION – MR. JOE FURMAN 70
7:55 9 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Employee Performance Award Discussion 76
B. Landfill Gas Development Agreement Request 77
C. Boards and Commissions 86
D. Announcements 97
8:00 10 PUBLIC COMMENT 101
9:00 11 CLOSED SESSION 102
Attorney/Client Matters – G. S. 143-318.11(a)(3)
9:05 12 ADJOURN