TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, MAY 22, 2007
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
   TIME  NO.   TOPIC                                                                                                                         PAGE
 
     6:00     1      CALL REGULAR MEETING TO ORDER
                 2      APPROVAL OF MAY 8, 2007, REGULAR MEETING AND CLOSED
                         SESSION MINUTES                                                                                                      1
                 3      APPROVAL OF MAY 22, 2007, AGENDA                                                                 15
 
     6:05     4      PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF SERVICE
                         DISTRICTS FOR FIRE DEPARTMENTS – MR. JOE FURMAN                                16
 
     6:10     5      PUBLIC HEARING – RECOMMENDED FISCAL YEAR 2008 BUDGET                  44
 
     6:15     6      COVE CREEK PRESERVATION AND DEVELOPMENT REQUEST –
                         MS. AMY SHELTON AND MS. PAT BIRDSONG                                                     45
 
     6:20     7      APPALACHIAN SKATEPARK COUNCIL FUNDING REQUEST –
                         MR. BUZZ BERRY                                                                                                        48
 
     6:25     8      SURPLUS EQUIPMENT REQUEST – MR. ROBERT MARSH                                  59
 
     6:30     9      FINANCE MATTERS – MS. DORIS ISAACS
                         A.  Financing Team Participants Request                                                                         62
                         B.  Proposed Resolution and Agreement for Electronic Auction (GovDeals)                     71
                         C.   Surplus Cell Phones Request                                                                                    94
 
     6:35   10      PLANNING AND INSPECTION MATTERS – MR. JOE FURMAN
                         A.  Foscoe Fire Insurance District Request                                                                      97
                         B.  Parking Management Agreement Renewal Request                                                    99
                         C.  SCORE Lease Agreement Renewal Request                                                           104
 
     6:40   11      EMPLOYEE AWARD OF EXCELLENCE DISCUSSION –
                         MR. DERON GEOUQUE                                                                                           112
 
     6:45   12      PROPOSAL FOR COVE CREEK “TOT LOT” PLAYGROUND EQUIPMENT –
                         MR. DERON GEOUQUE                                                                                            115
 
     6:50   13      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR.
                         A.  Watauga County Board of Education 2006-2007 Capital Outlay Reserve
                               Funding Request                                                                                                      137
                         B.  Boards and Commissions                                                                                         141
                         C.  Announcements                                                                                                       145
           
     6:55   14      PUBLIC COMMENT                                                                                                  150
 
     7:55   15      BREAK                                                                                                                        151
 
     8:00   16      CLOSED SESSION                                                                                                    152
                         Attorney/Client Matters – G. S. 143-318.11(a)(3)
                         Land Acquisition – G. S. 143-318.11(a)(5)(i)
                         Economic Development Matters – G. S. 143-318.11(a)(4)
                         Personnel Matters – G. S. 143-318.11(a)(6)
 
     8:15   17      ADJOURN