TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, FEBRUARY 7, 2005
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
  TIME  NO.   TOPIC                                                                                                                          PAGE
 
     9:00     1      CALL TO ORDER
                 2      APPROVAL OF JANUARY 3, 2005, REGULAR MEETING MINUTES,
                         JANUARY 3, 2005, CLOSED SESSION MINUTES, JANUARY 18, 2005,
                         REGULAR MEETING MINUTES, AND JANUARY 18, 2005, CLOSED                      
                         SESSION MINUTES                                                                                                      1
                 3      APPROVAL OF FEBRUARY 7, 2005, AGENDA                                                        15
 
     9:05     4      PUBLIC HEARING TO CONSIDER SUBMISSION OF AN APPLICATION
                         FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
                         SUPPLEMENTAL FUNDS – MR. JOE FURMAN                                                       16
 
     9:10     5      HOSPITALITY HOUSE FACILITY REQUEST – MR. JOHN COOPER                     18
 
     9:15     6      BOONE CREEK COMMITTEE REQUEST FOR LETTER OF
                         SUPPORT – MS. NANCY REIGEL                                                                               22
 
     9:20     7      GOVERNOR’S CRIME COMMISSION GRANT (METHAMPHETAMINE
                         TASK FORCE) REQUEST – MR. JAMEY FLETCHER                                                28
 
     9:25     8      PARKS AND RECREATION FEE SCHEDULE REVISION
                         REQUEST – MR. STEPHEN POULOS                                                                          48
 
     9:30     9      TAX MATTERS – MS. MERLE ADAMS
                         A. Monthly Collections Report                                                                                          51
                         B.   Refunds and Releases                                                                                                 53
                         C. Tax Lien Report                                                                                                           63
 
     9:35   10      BUDGET AMENDMENTS – MS. DORIS ISAACS                                                       66
 
     9:40   11      REPORT ON THE 2005-2006 NCACC LEGISLATIVE GOALS
                         CONFERENCE – COMMISSIONER WINSTON KINSEY                                          69
 
     9:45   12      REPORT ON SOIL AND WATER CONSERVATION CONFERENCE –
                         COMMISSIONER WINSTON KINSEY                                                                        74
 
     9:50   13      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR
                         A.  Surplus Property Sale Request                                                                                     75
                         B.  Town of Boone Joint Retreat Discussion                                                                       77     
                         C.  Medicaid Relief Legislation Discussion                                                                          78
                         D.  Law Enforcement Center Cable Contract Amendment Request                                     84
                         E.  Annual Retreat Pre-Budget Draft Agenda                                                                      90
                         F.  Stewart Simmons VFD Request for Support of Lease Purchase Agreement                    93
                         G. Announcements                                                                                                             96
 
     9:55   14      PUBLIC COMMENT                                                                                                       97
 
   10:55   15      CLOSED SESSION                                                                                                          98
                         Attorney/Client Matters – G. S. 143-318.11(a)(3)
                         Land Acquisition – G. S. 143-318.11(a)(5)(i)
                         Personnel Matters – G. S. 143-318.11(a)(6)
 
   11:00   16      ADJOURN