• Watauga County Board of Commissioners

TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTYCOMMISSIONERS

 

MONDAY, FEBRUARY 4, 2002

 

WATAUGA COUNTY COURTHOUSE

COMMISSIONERS MEETING ROOM

 

 

  TIME  NO.   TOPIC                                                                                                                        PAGE

     9:00     1     CALL TO ORDER                                                                                                          

2      APPROVAL OF JANUARY 7, 2002 CLOSED SESSION MINUTES,

        JANUARY 22, 2002 REGULAR MEETING AND CLOSED SESSION

        MEETING MINUTES                                                                                                    1

                3      APPROVAL OF FEBRUARY 4, 2002 AGENDA                                                       10

 

     9:05     4     COMMUNITY COUNCIL RECOMMENDATION – MR. RIC MATTAR               11

 

     9:10     5     DISCUSSION OF COMMUNITY COUNCILS – MS. DEBORAH GREENE          16

 

     9:15     6     WATAUGA COUNTY THOROUGHFARE PLAN UPDATE –

                        MS. LYDIA MCKOY                                                                                                  19

 

     9:30     7     DISCUSSION OF TVA WIND GENERATOR PROJECT –

                        MS. DENEECE BUTLER                                                                                             30

 

     9:35     8     RECOMMENDED AMENDMENTS TO THE LOCAL EMERGENCY

                        PLANNING COMMITTEE BYLAWS – MR. JASON WILLIAMS                            42

 

     9:40     9     SHERIFF’S DEPARTMENT – SHERIFF RED LYONS                                             

A.    New Position Request                                                                                               48

B.     Surplus Radio Exchange Request                                                                               53

 

     9:45   10     PROJECT ON AGING MATTERS – MS. ANGIE BOITNOTTE

A.    CAP Report                                                                                                              56

B.     Senior Center of Excellence Report                                                                           62

C.     H&CCBG Advisory Board Recommendation                                                            70

 

     9:55   11     FINANCE MATTERS – MS. DORIS ISAACS

A.    Budget Amendments                                                                                                  74

B.     Disposal of Fixed Assets                                                                                            78


  10:00   12      TAX MATTERS – MR. KELVIN BYRD
                        A.  Monthly Collections Report                                                                                        80
                        B.  Refunds and Releases                                                                                                 81

  10:05   13      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                        A. “Spay Day USA” Proposed Proclamation – Ms. Georgia Ayscue                                82
                        B.  Designation of E-Communities Fiscal Agent – Mr. Robert E. Nelson, Jr.                     85
                        C.  Boards and Commissions – Mr. Robert E. Nelson, Jr.                                                92
                        D.  Announcements – Mr. Robert E. Nelson, Jr.                                                               96

  10:10   14      ADJOURN