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