TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, AUGUST 1, 2005
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
 
  TIME  NO.   TOPIC                                                                                                                         PAGE
 
     9:00     1      CALL TO ORDER                                                                                                             
                 2      APPROVAL OF JULY 19, 2005,  REGULAR MEETING MINUTES AND
                         JULY 19, 2005, CLOSED SESSION MINUTES                                                            1
                 3      APPROVAL OF AUGUST 1, 2005, AGENDA                                                               
 
     9:05     4      METHANE GAS PROJECT REPORT AND FUNDING REQUEST –
                         MR. STAN STEURY                                                                                                     13
 
     9:10     5      ADMINISTRATIVE BUILDING REPORT AND CHANGE ORDER
                         REQUEST – MR. RANDY JONES                                                                               27
           
     9:15     6      WATAUGA YOUTH NETWORK PRESENTATION –
                         MS. WENDY TONKER                                                                                                52
 
     9:20     7      HUNGER COALITION PROPOSAL FOR USE OF THE HANNAH
                         BUILDING – MS. COMPTON FORTUNA                                                                  58
 
     9:25     8      SEPTIC SYSTEM PERMITTING REPORT – MR. LAWRENCE CAVINESS            76     
           
     9:30     9      BOONE STEEP SLOPE AND MULTI-FAMILY HOUSING TASK
                         FORCE REQUEST– MR. HARVARD AYERS                                                             78
 
     9:35   10      TAX MATTERS – MR. KELVIN BYRD
                         A.  Monthly Collections Report                                                                                        80
                         B.  Refunds and Releases                                                                                                 81
                         C.  Annual Settlement of Tax Collector                                                                             82
                         D.  Oath to Collect Taxes                                                                                               126
 
     9:40   11      OUT OF STATE TRAVEL REQUESTS
                         A.  Sheriff’s Department – Sheriff Shook                                                                        128
                         B.  Planning and Inspections – Mr. Joe Furman                                                               133
                                                                                                                                          
     9:45   12      EMERGENCY WATERSHED PROTECTION BID
                         AWARD REQUEST – MR. DERON GEOUQUE                                                        135
 
  10:00    13      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR                                                                                        
                         A.  Proposed Resolution Supporting Consumer Choice In Cable Television                         
                               Channel Selection                                                                                                     137
                         B.  Watauga County School Board Joint Meeting Request                                               139
                         C.  Boards and Commissions                                                                                          140
                         D.  Announcements                                                                                                        142
 
   10:05   14      BREAK                                                                                                                         146
 
   10.10   15      PUBLIC COMMENT                                                                                                   147
 
   10:15   16      CLOSED SESSION                                                                                                      148
                         Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
   10:20   17      ADJOURN