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
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
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