TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, MARCH 5, 2007
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
 
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      9:00     1      CALL REGULAR MEETING TO ORDER
                  2      APPROVAL OF FEBRUARY 12, 2007, SPECIAL MEETING AND CLOSED
                          SESSION MINUTES; FEBRUARY 19, 2007, SPECIAL MEETING MINUTES;
                          FEBRUARY 20, 2007, REGULAR MEETING AND CLOSED SESSION
                          MINUTES                                                                                                                        1
                  3      APPROVAL OF MARCH 5, 2007, AGENDA                                                              15
 
      9:05     4      PROPOSED WAMY COMMUNITY ACTION 2007 APPLICATION FOR
                          COMMUNITY SERVICES BLOCK GRANT – MS. MARNIE WERTH                     16
 
      9:10     5      FY 2007 HOME AND COMMUNITY CARE BLOCK GRANT (H&CCBG) –
                          BUDGET REVISION REQUEST – MS. ANGIE BOITNOTTE                                    56
 
      9:15     6      FINANCE MATTERS – MS. DORIS ISAACS
                          A.  Budget Amendments                                                                                                  59
                          B.  Proposed Resolution/Signatory Authorization                                                              63
 
      9:20     7      TAX MATTERS – MR. KELVIN BYRD
                          A.  Monthly Collections Report                                                                                        71
                          B.  Refunds and Releases                                                                                                 72
                          C.  Proposed Resolution Establishing the Board of Equalization                                         73
 
      9:25     8      PROPOSED COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
                          APPALACHIAN ENTERPRISE CENTER PROJECT ORDINANCE –
                          MR. JOE FURMAN                                                                                                       76
 
      9:30     9      MAINTENANCE DEPARTMENT MATTERS – MR. ROBERT MARSH
                          A.  Proposal for Courthouse Sound System                                                                      79
                          B.  Proposal for Anne Marie Drive Park Materials                                                            84
 
      9:35   10      PROPOSED “TAKE YOUR SONS AND DAUGHTERS TO WORK WEEK”
                          PROCLAIMATION – MR. DERON GEOUQUE                                                           88
 
      9:40   11      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Proposed Architectural Design Services for the Sanitation Department Scales
                                Office and Scales Replacement                                                                                   91
                          B.  Proposed Courthouse Addition Change Orders                                                           95
                          C.  Joint Meeting Request                                                                                                 99
                          D.  Announcements                                                                                                         100
 
      9:45   12      PUBLIC COMMENT                                                                                                    103
  
    10:45   13      BREAK                                                                                                                          104
 
    10:50   14      CLOSED SESSION                                                                                                      105
                          Attorney Client Matters – G. S. 143-318.11(a)(3)
                          Land Acquisition – G. S. 143-318.11(a)(5)(i)                                                                     
 
    11:00   15      ADJOURN