TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

MONDAY, DECEMBER 6, 2010

 

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS’ BOARD ROOM

 

 

    TIME   NO.  TOPIC                                                                                                   PAGE

 

   9:00 AM    1   CALL REGULAR MEETING TO ORDER

 

                   2   APPROVAL OF THE FOLLOWING MINUTES:                                         1

                        November 16, 2010, Regular Meeting & Closed Session

 

                         RECESS MEETING UNTIL 2:00 PM

 

   2:00 PM    3   BOARD ORGANIZATIONAL MATTERS                                                15

A.     Election of Officers

B.     Staff Appointments

C.     Fidelity Bonds

D.     Commissioner – Boards & Commissions

E.      Meeting Schedule

 

   2:05 PM   4   APPROVAL OF DECEMBER 6, 2010, AGENDA                                      27

 

   2:10 PM   5   THE CHILDREN’S COUNCIL REPORT – MR. BRIAN CORNELL         29

 

   2:15 PM   6   PROPOSED RESOLUTION APPROVING BLOWING ROCK FIRE

                        AND RESCUE STATION 2 INSURANCE DISTRICT –

                        DEPUTY CHIEF KENT GRAHAM                                                           33

 

   2:20 PM   7   REPORT ON COMMUNITY-BASED YOUTH GANG VIOLENCE

                        PREVENTION PROJECT:  ASSESSMENT PHASE (FY 2009-2010) –

                        MR. CHARLIE BYRD                                                                               39

 

   2:25 PM   8   COOPERATIVE EXTENSION PROGRAM UPDATES –

                        MR. JIM HAMILTON                                                                                41

 

   2:30 PM   9   PRESENTATION OF THE WATAUGA COUNTY

                        AGRICULTURAL DEVELOPMENT AND FARMLAND

                        PRESERVATION PLAN – MR. BRAIN CHATHAM                                47

 

   2:35 PM  10   HOSPITALITY HOUSE PROGRESS REPORT – MR. JOE FURMAN    191

 

   2:40 PM   11   FINANCE MATTERS – MS. MARGARET PIERCE                                    

A.     Budget Amendments                                                                            197

B.     Proposed Resolution and Agreement for BB&T Deposit Account           201

 

   2:45 PM   12   TAX MATTERS – MR. KELVIN BYRD

A.    Monthly Collections Report                                                                   213

B.     Refunds and Releases                                                                          215

 

   2:50 PM   13   MISCELLANEOUS ADMINISTRATIVE MATTERS –

                        MR. ROBERT E. NELSON, JR.                                                                    

A.     Proposed AT&T Cell Tower Lease                                                      217

B.     Discussion of Public Employee Collective Bargaining Bill                       237

C.     Discussion of December’s Meeting Schedule                                        241

D.    Announcements                                                                                   243

 

   2:55 PM   14   PUBLIC COMMENT                                                                               253

 

   3:55 PM   15   BREAK                                                                                                    254

 

   4:00 PM   16   CLOSED SESSION                                                                                  255

Attorney/Client Matters – G. S. 143-318.11(a)(3)

Personnel Matters – G. S. 143-318.11(a)(6)

 

   4:15 PM   17   ADJOURN