TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, JANUARY 20, 2004
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
    TIME  NO.    TOPIC                                                                                                                          PAGE
       7:00     1      CALL TO ORDER                                                                                                            
                   2      APPROVAL OF DECEMBER 8, 2003, REGULAR MEETING AND CLOSED
                           SESSION MINUTES, AND JANUARY 5, 2004, REGULAR MEETING AND
                           CLOSED SESSION MINUTES                                                                                        1
                   3      APPROVAL OF JANUARY 20, 2004, AGENDA                                                          17
 
       7:05     4      PUBLIC HEARING TO CONSIDER AMENDMENTS TO AN ORDINANCE TO
                           REGULATE SIGNS IN WATAUGA COUNTY                                                              18
 
       7:10     5      PUBLIC HEARING TO CONSIDER AMENDMENTS TO THE WATAUGA
                           COUNTY ORDINANCE TO GOVERN SUBDIVISIONS AND MULTI-UNIT
                           STRUCTURES                                                                                                                 20
 
      7:15     6       PROPOSED RESOLUTION URGING STRONGER PENALTIES FOR
                           OPERATORS OF METHAMPHETAMINE LABS – MS. MARY SOUTH                    78
 
      7:20     7       SHERIFF’S DEPARTMENT GRANT APPLICATION REQUEST –
                           SHERIFF SHOOK/MAJOR TOWNSEND                                                                     81
 
      7:25     8       FINANCE DEPARTMENT MATTERS – MS. DORIS ISAACS
                           A.  Proposed Contract for Jail Census Reimbursement Audit                                              99
                           B.  Budget Amendments                                                                                                   103
                           C.  Refunding of School Bond                                                                                          106
 
      7:35     9       FUTURE FORWARD FUNDING REQUEST – MR. JOE FURMAN                           108
 
      7:40   10       BROOKSHIRE ROAD PARK BID PROPOSAL AND CONTRACT
                           REQUEST – MR. DERON GEOUQUE                                                                         118
 
      7:45   11       RESCUE SQUAD GRANT APPLICATION REQUEST –
                           MR. DERON GEOUQUE                                                                                              127
 
      7:50   12       MISCELLANEOUS ADMINISTRATIVE MATTERS –
                           MR. ROBERT E. NELSON, JR.
                           A.  Employee Assistance Program Contract Renewal Request                                          133
                           B.  Architect Selection for the Courthouse Expansion                                                       139
                           C.  Boards and Commissions                                                                                           141
                           D.  Announcements                                                                                                          149
 
      7:55   13       PUBLIC COMMENT                                                                                                     155
 
      8:55   14       CLOSED SESSION                                                                                                       156
                           Economic Development Matters – G. S. 143-318.11(a)(4)
 
      9:00   15       ADJOURN