TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, JULY 19, 2005
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL TO ORDER
2 APPROVAL OF MAY 25, 2005, SPECIAL MEETING MINUTES,
MAY 25, 2005, CLOSED SESSION MEETING MINUTES,
JUNE 28, 2005, REGULAR MEETING MINUTES AND JUNE 28, 2005,
CLOSED SESSION MEETING MINUTES 1
3 APPROVAL OF JULY 19, 2005, AGENDA 15
6:05 4 PUBLIC HEARING – TO CONSIDER AMENDMENTS TO THE SOLID
WASTE ORDINANCE AND ABANDONED AND JUNKED MOTOR
VEHICLE ORDINANCE 16
6:15 5 TELCO COMMUNITY CREDIT UNION REQUEST FOR LETTER OF
SUPPORT – MS. LAURA DUELL 43
6:20 6 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 49
B. Rfunds and Releases 51
6:25 7 BUDGET AMENDMENTS – MS. DORIS ISAACS 62
6:30 8 PROJECT ON AGING GRANT REQUEST – MS. ANGIE BOITNOTTE 65
6:35 9 DISCUSSION OF DEPARTMENT OF TRANSPORTATION MATTERS –
MR. JOE FURMAN
A. Tractor Trailer Restrictions on US Highway 421 76
B. Proposed Resolution Requesting Funds for Paving of Secondary Roads 82
6:40 10 OUT OF STATE TRAVEL REQUESTS
A. Sheriff’s Department – Sheriff Shook 87
B. Emergency Management – Ms. Lisa Danner 109
6:45 11 WATAUGA SOIL AND WATER CONSERVATION DISTRICT MATTERS –
MR. DEREK GODDARD
A. Grant Application Request (Lance Creek Restoration) 120
B. Grant Budget Amendment Request ( Ray Ward Property) 124
6:50 12 BOARD OF ELECTIONS GRANT REQUEST – MS. JANE ANN HODGES 130
6:55 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Proposed Resolution Supporting Consumer Choice In Cable Television 132
Channel Selection
B. Watauga County EMS Medical Director Appointment 134
C. Solid Waste Violation Extension Requests 137
D. Anne-Marie Drive Park Project Report 143
E. Watauga County School Board Joint Meeting Request 144
F. Boards and Commissions 145
G. Announcements 152
7:00 14 BREAK 162
7:05 15 PUBLIC COMMENT 163
8:05 16 CLOSED SESSION 164
Land Acquisition – G. S. 143-318.11(a)(5)(i)
Attorney/Client Matters – G. S. 143-318.11(a)(3)
8:15 17 ADJOURN