TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, FEBRUARY 7, 2005
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL TO ORDER
2 APPROVAL OF JANUARY 3, 2005, REGULAR MEETING MINUTES,
JANUARY 3, 2005, CLOSED SESSION MINUTES, JANUARY 18, 2005,
REGULAR MEETING MINUTES, AND JANUARY 18, 2005, CLOSED
SESSION MINUTES 1
3 APPROVAL OF FEBRUARY 7, 2005, AGENDA 15
9:05 4 PUBLIC HEARING TO CONSIDER SUBMISSION OF AN APPLICATION
FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
SUPPLEMENTAL FUNDS – MR. JOE FURMAN 16
9:10 5 HOSPITALITY HOUSE FACILITY REQUEST – MR. JOHN COOPER 18
9:15 6 BOONE CREEK COMMITTEE REQUEST FOR LETTER OF
SUPPORT – MS. NANCY REIGEL 22
9:20 7 GOVERNOR’S CRIME COMMISSION GRANT (METHAMPHETAMINE
TASK FORCE) REQUEST – MR. JAMEY FLETCHER 28
9:25 8 PARKS AND RECREATION FEE SCHEDULE REVISION
REQUEST – MR. STEPHEN POULOS 48
9:30 9 TAX MATTERS – MS. MERLE ADAMS
A. Monthly Collections Report 51
B. Refunds and Releases 53
C. Tax Lien Report 63
9:35 10 BUDGET AMENDMENTS – MS. DORIS ISAACS 66
9:40 11 REPORT ON THE 2005-2006 NCACC LEGISLATIVE GOALS
CONFERENCE – COMMISSIONER WINSTON KINSEY 69
9:45 12 REPORT ON SOIL AND WATER CONSERVATION CONFERENCE –
COMMISSIONER WINSTON KINSEY 74
9:50 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR
A. Surplus Property Sale Request 75
B. Town of Boone Joint Retreat Discussion 77
C. Medicaid Relief Legislation Discussion 78
D. Law Enforcement Center Cable Contract Amendment Request 84
E. Annual Retreat Pre-Budget Draft Agenda 90
F. Stewart Simmons VFD Request for Support of Lease Purchase Agreement 93
G. Announcements 96
9:55 14 PUBLIC COMMENT 97
10:55 15 CLOSED SESSION 98
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)
11:00 16 ADJOURN