• Watauga County Board of Commissioners

TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, NOVEMBER 1, 2004

WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
  TIME   NO.    TOPIC                                                                                                                         PAGE
 
     9:00      1      CALL TO ORDER
                  2      APPROVAL OF OCTOBER 19, 2004, REGULAR MEETING MINUTES
                          AND CLOSED SESSION MINUTES                                                                              1
                  3      APPROVAL OF NOVEMBER 1, 2004, AGENDA                                                        10
 
     9:05      4      “I-HAVE-A-DREAM WEEK” PROCLAMATION REQUEST –
                          MS. MARY GRAY                                                                                                          11
           
     9:10      5      “NOVEMBER AS NATIONAL HOSPICE MONTH” PROCLAMATION
                          REQUEST – MR. DICK HEARN                                                                                    13
 
     9:15      6      DISCUSSION OF EMS SERVICES RATES AND SCHEDULE OF
                          IMPLEMENTATION FOR CONTRACT RENEWAL – MR. CRAIG SULLIVAN        15
 
     9:30      7      APPALACHIAN DISTRICT HEALTH DEPARTMENT
                          ANNUAL REPORT – MR. DANNY STALEY                                                                24
 
     9:35      8      ADDITIONAL FUNDING APPROPRIATION FOR SENIOR CENTERS –
                          MS. ANGIE BOITNOTTE                                                                                               27
 
     9:40      9      MAINTENANCE DEPARTMENT MATTERS – MR. ROBERT MARSH
                          A.  Law Enforcement Center Cabling Proposal                                                                   29
                          B.  Project Updates                                                                                                           35
                                     1.   Brookshire Road Park
                                     2.   Law Enforcement Center
                                     3.   Pool Renovation
 
     9:45    10      TAX MATTERS – MR. KELVIN BYRD
                          A. Monthly Collections Report                                                                                           36
                          B. Refunds and Releases                                                                                                    37
 
      9:50   11      PROPOSED WATAUGA COUNTY PERSONNEL ORDINANCE –
                          MR. DERON GEOUQUE                                                                                                38
                       
      9:55   12      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR                                                                                          
                          A.  Inmate Meal Provision Contract                                                                                  122
                          B.  Proposed Amendment to the Ordinance to Govern Subdivisions and
                                Multi-Unit Structures                                                                                                   125
                          C.  Discussion of Upgrading US 321                                                                                 134
                          D.  Announcements                                                                                                           137
 
    10:00   13      ADJOURN