TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, MAY 18, 2004
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
    TIME  NO.   TOPIC                                                                                                                        PAGE

      7:00     1      CALL TO ORDER                                                                                                            
                  2      APPROVAL OF MAY 3, 2004, REGULAR AND CLOSED SESSION
                          MEETING MINUTES                                                                                                     1
                  3      APPROVAL OF MAY 18, 2004, AGENDA                                                                 10
 
      7:05     4      PUBLIC HEARING – NC DEPARTMENT OF TRANSPORTATION
                          SECONDARY ROADS PROGRAM                                                                             11
 
      7:20     5      PUBLIC HEARING – NC DIVISION OF COMMUNITY ASSISTANCE
                          GRANT REQUEST                                                                                                        16
 
      7:25     6      PUBLIC HEARING – WATAUGA MEDICAL CENTER PROPOSED BYLAW
                          CHANGES AND LEASE EXTENSION REQUEST                                                      18
 
      7:30     7      PUBLIC HEARING – FY 2005 BUDGET                                                                      59
 
      8:00     8      WATAUGA COUNTY COURTHOUSE ADDITION UPDATE –
                          MR. JACK HEMPHILL                                                                                                  60
 
      8:10     9      POOL COMPLEX CHANGE ORDER REQUEST – MR. ROBERT MARSH               62
 
      8:15   10      BUDGET AMENDMENTS – DORIS ISAACS                                                              64
 
      8:20   11      DEPARTMENT OF SOCIAL SERVICES TRAVEL REQUEST –
                          MR. JIM ATKINSON                                                                                                     67
 
      8:25   12      FIRE MARSHAL/EMERGENCY MANAGEMENT MATTERS –
                          MS. LISA DANNER                                                                                                       69
                          A.  2004 State Homeland Security Grant Request
                          B.  2004 Governor’s Crime Commission State Homeland Security
                               Competitive Grant Request                                                                                          
 
      8:30   13      ECONOMIC DEVELOPMENT RECOMMENDATION FOR HORN
                          IN THE WEST – MR. JOE FURMAN                                                                            73
 
      8:35   14      SUBDIVISION PERFORMANCE GUARANTEE REQUEST –
                          MR. JOE FURMAN                                                                                                        82
 
      8:40   15      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  AppalCART Contracts                                                                                                87
                          B.  Medicaid Cost Share Discussion                                                                                103
                          C.  Boards and Commissions                                                                                          109
                          D.  June Commissioners Meeting Schedule                                                                      111
                          E.   Announcements                                                                                                        112
 
      8:45   16      PUBLIC COMMENT                                                                                                    113
 
      9:45   17      CLOSED SESSION                                                                                                      114
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
                          Personnel Matters – G. S. 143-318.11(a)(6)
 
      9:50   18      ADJOURN