TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, JULY 1, 2002
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
 TIME  NO.   TOPIC                                                                                                                                  PAGE

   9:00      1      CALL TO ORDER
                2      APPROVAL OF MAY 29,2002 SPECIAL MEETING MINUTES, MAY 30, 2002
                        SPECIAL MEETING MINUTES, JUNE 18, 2002 REGULAR MEETING MINUTES
                        AND JUNE 18, 2002 CLOSED SESSION MINUTES                                                            1
                3      APPROVAL OF JULY 1, 2002 AGENDA                                                                              13
 
    9:05     4      PUBLIC HEARING – HALF (½) CENT LOCAL OPTION SALES TAX                              14
 
    9:10     5      WATAUGA MEDICS CONTINUATION REQUEST                                                            19
 
    9:15     6      TAX MATTERS – MR. KELVIN BYRD
                        A.  Monthly Collections Report                                                                                                 22
                        B.  Refunds and Releases                                                                                                          23
 
    9:20     7      FIRE MARSHALL/EMERGENCY MANAGEMENT MATTERS
                        A.  E911 Answering Station Upgrade – Mr. Joe Furman                                                           24
                        B.  NC Mutual Aide Agreement – Ms. Lisa Danner                                                                   31
 
    9:25     8      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                        MR. ROBERT E. NELSON, JR
                        A.  Boards and Commissions                                                                                                    44
                        B.  Announcements                                                                                                                   46
                        C.  Rural Internet Access Authority Request for Proposal                                                          62
                        D.  Discussion of the July 2nd Meeting                                                                                       63
                 
      9:35   9      Closed Session Attorney Client Matters G.S. 143-318.11(a)(3) 64
                        A. Attorney Consultation Concerning Ambulance Service Litigation
 
      9:50   10    RECESS                                                                                                                         
 
    10:00   11    WORK SESSION ON JUNKED CARS AND SOLID WASTE ORDINANCES                 66
 
    12:00   12    ADJOURN