TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, FEBRUARY 5, 2007
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
 
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      9:00     1      CALL REGULAR MEETING TO ORDER
                  2      APPROVAL OF JANUARY 17, 2007, REGULAR MEETING MINUTES 
                          AND JANUARY 17, 2007, CLOSED SESSION MINUTES                                          1
                  3      APPROVAL OF FEBRUARY 5, 2007, AGENDA                                                        10
 
      9:05     4      SENIOR TAR HEEL LEGISLATIVE PRIORTIES REPORT AND REQUEST
                          FOR SUPPORT – MR. BUNK SPANN                                                                        11
 
      9:10     5      PROPOSED RESOLUTION SUPPORTING THE CREATION OF A ZERO
                          WASTE PLAN – MS. JASMINE SHOSHANNA                                                         18
 
      9:15     6      FINANCE MATTERS – MS. DORIS ISAACS
                          A.  Budget Amendments                                                                                                  28
                          B.  Proposed Amendment to the Watauga County New High School
                               Capital Projects Ordinance                                                                                         30
 
      9:20     7      TAX MATTERS – MR. KELVIN BYRD                                                                         
                          A.  Monthly Collections Report                                                                                        32
                          B.  Refunds and Releases                                                                                                 33
 
      9:25     8      PLANNING & INSPECTIONS MATTERS – MR. JOE FURMAN                                
                          A.  CDBG Public Hearing Request                                                                                  34
                          B.  CDBG Signatory Authorization Request                                                                     37
 
      9:30     9      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  New High School Matters                                                                                         39
                                1.      Progress Report
                                2.      Traffic Study Proposal                                                                                            
                          B.  Department of Transportation Encroachment Request                                                63
                          C.  Register of Deeds Resolution Request                                                                        66
                          D.  Caldwell Community College Joint Meeting Request                                                  71
                          E.  Discussion of Tentative Retreat Topics                                                                       73
                          F.  Proposed Amendments to the Ordinance to Regulate Junkyards and
                               Automobile Graveyards                                                                                             76
                          G.  Boards and Commissions                                                                                          78
                          H.  Announcements                                                                                                         85
 
      9:35   10      PUBLIC COMMENT                                                                                                    86
 
    10:35   11      BREAK                                                                                                                          87
 
    10:40   12      CLOSED SESSION                                                                                                      88
                          Attorney Client Matters – G. S. 143-318.11(a)(3)
                          Land Acquisition – G. S. 143-318.11(a)(5)(i)                                                                     
 
    11:00   13      ADJOURN