TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, FEBRUARY 22, 2005
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
   TIME  NO.   TOPIC                                                                                                                           PAGE
 
     6:00     1      CALL TO ORDER                                                                                                            
                 2      APPROVAL OF FEBRUARY 7, 2005, REGULAR MEETING MINUTES
                         AND FEBRUARY 7, 2005, CLOSED SESSION MEETING MINUTES                         1
                 3      APPROVAL OF FEBRUARY 22, 2005, AGENDA                                                        12
 
     6:05     4      PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON CHARTER
                         COMMUNICATIONS CABLE RATE INCREASES – MR. SKIP JAMES                    13
 
     6:10     5      WATAUGA COUNTY SCHOOL BOARD MATTERS – DR. BOBBIE SHORT
                         A.  Update on Watauga High School Plans                                                                         15
                         B.  Appropriation Request                                                                                                  17
 
     6:20     6      APPALACHIAN VOICES PROPOSED RESOLUTION IN SUPPORT OF
                         POLLUTION REDUCTION – MR. MATTHEW WASSON AND
                         MR. J. W. RANDOLPH                                                                                                   19
 
     6:25     7      PURCHASE REQUEST – MS. LISA DANNER                                                              33
 
     6:30     8      BUDGET AMENDMENTS – MS. DORIS ISAACS                                                        44
 
     6:35     9      PLANNING AND INSPECTION MATTERS– MR. JOE FURMAN
                         A.  Secondary Road Systems Addition Request                                                                  47
                         B.  Subdivision Performance Guarantee                                                                               51
 
     6:40   10      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR.
                         A.  Law Enforcement Center Change Order Requests                                                         55
                         B.  Annual Pre-Budget Retreat Draft Agenda                                                                      58
                         C.  Ambulance Franchise Agreement                                                                                  61
                         D.  Surplus Property Sale Request                                                                                      71
                         E.   Boards and Commissions                                                                                             79
                         F.   Announcements                                                                                                            82
 
     6:45   11      PUBLIC COMMENT                                                                                                       93
 
     7:45   12      CLOSED SESSION                                                                                                          94
                         Personnel Matters – G. S. 143-318.11(a)(6)
                         Attorney/Client Matters – G. S. 143-318.11(a)(3)
                         Land Acquisition – G. S. 143-318.11(a)(5)(i)
           
     8:00   13      ADJOURN