TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, MARCH 1, 2004
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
 
  TIME  NO.   TOPIC                                                                                                                        PAGE
 
     9:00     1      CALL TO ORDER
                 2      APPROVAL OF FEBRUARY 17, 2004 REGULAR MEETING MINUTES                  1
                 3      APPROVAL OF MARCH 1, 2004 AGENDA                                                                8
 
     9:05     4      CRIMINAL JUSTICE PARTNERSHIP PROGRAM GRANT
                         APPLICATION REQUEST – MR. RANDY TOWNSEND AND
                         MS. GAIL HAWKINSON                                                                                              9
 
     9:10     5      “VOLUNTEERISM MONTH” PROCLAMATION REQUEST –
                         MS. NANCY REIGEL                                                                                                  32
 
     9:15     6      FINANCE MATTERS – MS. DORIS ISAACS
                         A.  Audit Contract Request                                                                                             35
                         B.  Budget Amendments                                                                                                  44
 
     9:20     7      TAX MATTERS – MR. KELVIN BYRD
                         A.  Monthly Collections Report                                                                                       47
                         B.  Refunds and Releases                                                                                                48
                         C.  Board of Equalization and Review Discussion                                                             49
 
     9:25     8      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR
                         A.  Boards and Commissions                                                                                          50
                         B.  Announcements                                                                                                         53
 
     9:30     9      CLOSED SESSION                                                                                                      62
                         Personnel Matters – G. S. 143-318.11(a)(6)
 
     9:45   10      ADJOURN