TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, APRIL 4, 2005
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL TO ORDER
2 APPROVAL OF MARCH 11 & 12, 2005, SPECIAL MEETING MINUTES,
MARCH 22, 2005, REGULAR MEETING MINUTES AND
MARCH 22, 2005, CLOSED SESSION MINUTES 1
3 APPROVAL OF APRIL 4, 2005, AGENDA 13
9:05 4 PUBLIC HEARING TO CONSIDER APPALCART’S RURAL OPERATING
ASSISTANCE PROGRAM APPLICATION – MR. CHRIS TURNER 14
9:10 5 WATAUGA HUMANE SOCIETY PROGRESS REPORT AND REQUEST
FOR ASSISTANCE – MR. BILL JOLLY AND MS. DEB WYNNE 20
9:15 6 APPALACHIAN DISTRICT HEALTH DEPARTMENT PROCLAMATION
REQUEST – MS. JENNIFER BRYAN 30
9:20 7 SHERIFF’S DEPARTMENT MATTERS – SHERIFF SHOOK
A. Surplus Weapons Request 34
B. Out of State Travel Request 39
C. Alcohol Task Force Request 43
9:25 8 FIRE MARSHAL/EMERGENCY MANAGEMENT MATTERS –
MR. SETH NORRIS 47
A. Hazardous Materials Emergency Planning Grant Request
B. North Carolina Office of Emergency Medical Services Grant Request
9:30 9 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 65
B. Refunds and Releases 66
C. Surplus Property Sale Request 67
9:35 10 SENIOR CENTER CERTIFICATION OF EXCELLENCE REPORT –
MS. ANGIE BOITNOTTE 69
9:40 11 BRUSH GRINDING BID AWARD REQUEST – MR. J. V. POTTER 75
9:45 12 PLANNING AND INSPECTION MATTERS – MR. JOE FURMAN
A. Proposed CDBG Code of Conduct Resolution 78
B. Proposed Amendment to Subdivision Regulations/Public Hearing Request 81
C. Out of State Travel Request 85
D. Secondary Road Systems Addition Requests 90
E. Sign Ordinance Public Hearing Request 98
9:50 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR
A. Law Enforcement Center Change Order Requests 100
B. Proposed Resolution in Opposition to Senate Bill 508 and House Bill 648 104
C. Announcements 106
9:55 14 PUBLIC COMMENT 109
10:55 15 CLOSED SESSION 110
Attorney/Client Matters – G. S. 143-318.11(a)(3)
11:00 16 ADJOURN