TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, DECEMBER 21, 2004
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL TO ORDER
2 APPROVAL OF DECEMBER 21, 2004, AGENDA 1
6:05 3 ADMINISTRATION BUILDING PROGRESS REPORT –
MR. RANDY JONES 2
6:10 4 TRANSFER STATION/MAINTENANCE FACILITY PROGRESS REPORT –
MR. RICK DI SALVO 10
6:15 5 PROFESSIONAL SERVICES INDUSTRIES, INC. AGREEMENT FOR
TESTING SERVICES AMENDMENT REQUEST –
MR. ROBERT E. NELSON, JR. 13
TESTING SERVICES AMENDMENT REQUEST –
MR. ROBERT E. NELSON, JR. 13
6:20 6 EMERGENCY WATERSHED PROTECTION (EWP) GRANT MATTERS 16
A. Administration Proposal – Mr. Deron Geouque
B. Proposed Grant Amendment – Mr. David Tucker
6:25 7 EXTENSION REQUEST FOR COMPLIANCE TO THE WATAUGA COUNTY
SOLID WASTE ORDINANCE – MR. BILL STEWART 24
6:30 8 PURCHASING CARD AGREEMENT PROPOSAL – MS. DORIS ISAACS 58
6:35 9 ECONOMIC DEVELOPMENT MATTERS – MR. JOE FURMAN
A. Economic Strength Ranking Report 67
B. Service Corp of Retired Executives (SCORE) Office Space Request 95
6:40 10 VEHICLE BID AWARD REQUESTS – MR. DERON GEOUQUE 101
6:45 11 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Proposed Resolution In Support of Enhancements for the NCDOT Project to
Widen US Hwy 421(King Street) TIP Project # U-4020 104
B. Caldwell Community College & Technical Institute Joint Meetings Request 106
C. NC Association of County Commissioners Legislative Goals Conference
Voting Delegate Designation Request 110
D. Pre-Budget Retreat Discussion 115
E. Sheriff’s Department Canine (K9) Donation Discussion 118
F. Landfill Monitoring Report 122
G. Register of Deeds Fee Proposal 126
H. Boards and Commissions 128
I. Announcements 140
6:50 12 PUBLIC COMMENT 143
7:50 13 CLOSED SESSION 145
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)
8:00 14 ADJOURN