TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS

MONDAY, NOVEMBER 5, 2001

WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM

 

  TIME  NO.   TOPIC                                                                                                                        PAGE

     9:00     1      CALL TO ORDER

           

2      APPROVAL OF OCTOBER 16, 2001 REGULAR MEETING MINUTES                     1

        APPROVAL OF OCTOBER 16, 2001 CLOSED SESSION MINUTES

 

                3      APPROVAL OF NOVEMBER 5, 2001 AGENDA                                                         8

 

     9:05     4      WATAUGA EDUCATION FOUNDATION AWARENESS MONTH PROPOSED

                         PROCLAMATION – MR. AL WHEELER                                                                     9

 

     9:10     5     FISCAL YEAR 2000/2001 AUDIT PRESENTATION –

                        MR. BRYCE HOLDER                                                                                                   12

 

     9:20     6      FIREMAN’S ASSOCIATION FUNDING REQUEST –

                         MR. REGGIE HASSLER                                                                                                13

     9:25     7      STUDY COMMITTEE ON ZONING REPORT – MR. JOE FURMAN                        16

 

     9:30     8      DISCUSSION OF EXTENDING THE MORATORIUM ON CERTAIN

                        HIGH IMPACT LAND USES – MR. ROBERT E. NELSON, JR.                                   22

 

     9:35     9      FINANCE MATTERS – MS. DORIS ISAACS

A.    Budget Amendments                                                                                                    24

B.     County’s Refunding Bond – Escrow Deposit Proposed Agreement                               28

C.     Ferris, Baker, Watts, Inc. Request to Bid on Bonds                                                     57

 

     9:45   10     TAX MATTERS – MR. KELVIN BYRD

A.    Monthly Collections Report                                                                                          59

B.     Refunds and Releases                                                                                                   61

 

     9:50   11     SENIOR CENTER FUNDING REQUEST – MS. ANGIE BOITNOTTE                       76

     9:55   12     PARKS AND RECREATION MATTERS – MS. DEB WYNNE                                

A.    Grant Request                                                                                                              84

B.     Proposed Fee Increases                                                                                               86

 

   10:00   13     MISCELLANEOUS ADMINISTRATIVE MATTERS –

MR. ROBERT E. NELSON, JR.

A.    Ginn House Upset Bid Update                                                                                      89

B.     Boards and Commissions                                                                                             90

C.     Appointment of Lead Agency for the Rural Internet Access Authority                            97

D.    Charter Cable Fee Increase Discussion of Public Hearing                                             111

E.     Landfill Monitoring Report                                                                                           114

F.      Requested Work Session for CIP Update                                                                   118

G.    Proposed Records Retention Schedule                                                                        119

H.    Announcements                                                                                                           133

 

   10:15   14     CLOSED SESSION                                                                                                        134

Personnel Matters – G. S. 143-318.11(a)(6)

 

   10:20   15     adjourn