TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, AUGUST 22, 2005
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF AUGUST 1, 2005, REGULAR MEETING MINUTES
AND AUGUST 1, 2005, CLOSED SESSION MEETING MINUTES 1
3 APPROVAL OF AUGUST 22, 2005, AGENDA 10
6:05 4 PUBLIC HEARING – TO CONSIDER AN APPLICATION TO THE LOCAL
GOVERNMENT COMMISSION FOR APPROVAL OF FINANCING THE
ACQUISITION OF THE BROOKSHIRE PROPERTY 11
6:10 5 FURNITURE BID AWARD FOR LAW ENFORCEMENT CENTER –
CAPTAIN JAMEY FLETCHER 16
6:15 6 DISCUSSION OF PROPOSED LEGISLATION TO ABOLISH LOCAL
CABLE FRANCHISES – MR. JIM HARMON 19
6:20 7 RECYCLING EQUIPMENT PURCHASE REQUEST – MR. J. V. POTTER 32
6:25 8 LIBRARY RE-ROOFING PROJECT AND ARCHITECT SELECTION –
MR. ROBERT MARSH 40
6:35 9 EMERGENCY MANAGEMENT GRANT APPLICATION REQUEST –
MR. SETH NORRIS 48
6:40 10 BUDGET AMENDMENTS – MS. DORIS ISAACS 56
6:45 11 PLANNING AND INSPECTION MATTERS – MR. JOE FURMAN
A. CHAF Consultant Contract Request 58
B. Subdivision Performance Guarantee 68
C. Out of State Travel Request 72
6:50 12 EMERGENCY WATERSHED PROTECTION CHANGE ORDER
REQUESTS – MR. DERON GEOUQUE 75
6:55 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Architectural Services Proposal for Anne-Marie Drive Area Park 81
B. Len Moretz Solid Waste Ordinance Compliance Extension Request 84
C. Enterline Russell Settlement Agreement 86
D. Requested Amendment to Law Enforcement Architect’s Contract 87
E. Discussion of AppalCART Facility 88
F. Abatement and Surplus Property Request – Smitherman House 96
G. Discussion of Removal of Courthouse Oil Tank 99
H. Boards and Commissions 100
I. Announcements 104
7:00 14 BREAK 106
7:05 15 PUBLIC COMMENT 107
8:05 16 CLOSED SESSION 108
Land Acquisition – G. S. 143-318.11(a)(5)(i)
Attorney/Client Matters – G. S. 143-318.11(a)(3)
8:15 17 ADJOURN