WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS' BOARD ROOM

TIME NO. TOPIC PAGE

5:00 1 CALL REGULAR MEETING TO ORDER

2 APPROVAL OF THE FOLLOWING MINUTES: 1

June 28, 2011, Regular Meeting & Closed Session

3 APPROVAL OF JULY 12, 2011, AGENDA 13

5:05 4 PROPOSED CONTRACT FOR LIVE SCAN MACHINE MAINTENANCE AND

SUPPORT – CAPTAIN JEFF VIRGINIA 15

5:10 5 PROPOSED LEASE AGREEMENT FOR CHILD SUPPORT ENFORCEMENT

OFFICE – MR. JIM ATKINSON 33

5:15 6 REQUEST TO PARTICIPATE IN THE EXXONMOBILE FOUNDATION

VOLUNTEER INVOLVEMENT PROGRAM – MS. ANGIE BOITNOTTE 45

5:20 7 TAX MATTERS – MR. TOM PITTS

A. Monthly Collections Report 53

B. Refunds and Releases 57

C. Surplus Property Sale Request 65

D. Request for Appointment of Plat Review Officers 69

5:25 8 WATAUGA OPPORTUNITIES, INC., LOAN WAIVER REQUEST –

MR. JOE FURMAN 73

5:30 9 EMERGENCY MANAGEMENT MATTERS – MR. STEVE SUDDERTH

A. Proposed Software Agreement with C3 Applications, LLC 77

B. Proposed Lease with CB Radio, Inc., for FM Antenna Placement on Buckeye

Mountain Pole 91

5:35 10 DISCUSSION OF OFFERS FROM LINCOLN HARRIS AND MILLER

PROPERTIES, INC. – MR. DERON GEOUQUE 95

5:50 11 MISCELLANEOUS ADMINISTRATIVE MATTERS –

MR. DERON GEOUQUE

A. Appointment of Voting Delegate at the North Carolina Association of

County Commissioners' (NCACC) Annual Conference 167

B. Announcements 171

5:55 12 BREAK

6:00 13 PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON PROPOSED

AMENDMENTS TO THE WATAUGA COUNTY ANIMAL CARE AND

CONTROL ORDINANCE 179

7:00 14 PUBLIC COMMENT 201

8:00 15 BREAK

8:05 16 CLOSED SESSION 203

Attorney/Client Matters – G. S. 143-318.11(a)(3)

8:15 17 ADJOURN