TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, FEBRUARY 3, 2003
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM

  TIME  NO.   TOPIC                                                                                                                        PAGE
 
     9:00     1      CALL TO ORDER                                                                                                            
                 2      APPROVAL OF JANUARY 13, SPECIAL MEETING MINUTES AND 
                         JANUARY 21, 2003 REGULAMEETINGMINUTES                                                    1
                 3      APPROVAL OF FEBRUARY 3, 2003 AGENDA                                                        13
 
     9:05     4      CALDWELL COMMUNITY COLLEGE AND TECHNICAL
                         INSTITUTE FUNDING REQUEST – DR. SANDRA ANDERSON                            14
 
     9:10     5      JOBLINK APPRECIATION WEEK IN WATAUGA COUNTY
                         PROPOSED PROCLAMATION – MR. MIKE WAGONER/
                         MR. LONNIE JONES/MS. MELISSA SOTO                                                              23
 
     9:15     6      TAX MATTERS – MR. KELVIN BYRD
                         A.  Monthly Collections Report                                                                                       26
                         B.  Refunds and Releases                                                                                                27
                         C.  Tax Lien Report                                                                                                        28
 
     9:20     7      REVIEW OF DRAFT ORDINANCE ON HIGH IMPACT LAND USE –
                         MR. JOE FURMAN/MS. REBECCA EGGERS-GRYDER                                           29
 
     9:50     8      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR
                         A.  Employee Assistance Program Contract Proposal                                                      48
                         B.  Annual Pre-Budget Retreat Proposed Agenda                                                            68
                         C.  Boards and Commissions                                                                                           70
                         D.  Announcements                                                                                                         78
 
     9:55     9      CLOSED SESSION                                                                                                       79
                         Personnel Matters – G. S. 143-318.11(a)(6)
 
   10:00   10      ADJOURN