TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, AUGUST 1, 2005
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL TO ORDER
2 APPROVAL OF JULY 19, 2005, REGULAR MEETING MINUTES AND
2 APPROVAL OF JULY 19, 2005, REGULAR MEETING MINUTES AND
JULY 19, 2005, CLOSED SESSION MINUTES 1
3 APPROVAL OF AUGUST 1, 2005, AGENDA
9:05 4 METHANE GAS PROJECT REPORT AND FUNDING REQUEST –
MR. STAN STEURY 13
9:10 5 ADMINISTRATIVE BUILDING REPORT AND CHANGE ORDER
REQUEST – MR. RANDY JONES 27
9:15 6 WATAUGA YOUTH NETWORK PRESENTATION –
MS. WENDY TONKER 52
9:20 7 HUNGER COALITION PROPOSAL FOR USE OF THE HANNAH
BUILDING – MS. COMPTON FORTUNA 58
9:25 8 SEPTIC SYSTEM PERMITTING REPORT – MR. LAWRENCE CAVINESS 76
9:30 9 BOONE STEEP SLOPE AND MULTI-FAMILY HOUSING TASK
FORCE REQUEST– MR. HARVARD AYERS 78
9:35 10 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 80
B. Refunds and Releases 81
C. Annual Settlement of Tax Collector 82
D. Oath to Collect Taxes 126
9:40 11 OUT OF STATE TRAVEL REQUESTS
A. Sheriff’s Department – Sheriff Shook 128
B. Planning and Inspections – Mr. Joe Furman 133
9:45 12 EMERGENCY WATERSHED PROTECTION BID
AWARD REQUEST – MR. DERON GEOUQUE 135
10:00 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR
A. Proposed Resolution Supporting Consumer Choice In Cable Television
Channel Selection 137
B. Watauga County School Board Joint Meeting Request 139
C. Boards and Commissions 140
D. Announcements 142
10:05 14 BREAK 146
10.10 15 PUBLIC COMMENT 147
10:15 16 CLOSED SESSION 148
Attorney/Client Matters – G. S. 143-318.11(a)(3)
10:20 17 ADJOURN