TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, NOVEMBER 3, 2008
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
    TIME  NO.    TOPIC                                                                                                                          PAGE
 
       9:00     1      CALL REGULAR MEETING TO ORDER
                   2      APPROVAL OF OCTOBER 22, 2008, REGULAR MEETING &
                           CLOSED SESSION MINUTES                                                                                         1
                   3      APPROVAL OF NOVEMBER 3, 2008, AGENDA                                                         11
 
       9:05     4      OASIS/FAMILY RESOURCE CENTER FUNDING REQUEST –
                           MS. JENNIFER HERMAN                                                                                              12
 
       9:10     5      “I-HAVE-A-DREAM WEEK” PROCLAMATION REQUEST –
                           MS. MARY GRAY                                                                                                           15
 
       9:15     6       VEHICLE BID AWARD REQUESTS – CAPTAIN KELLY REDMON                         17
 
       9:20     7      DISCUSSION OF EXPLORING COOPERATIVE SEWER PROJECT –
                           MR. JOE FURMAN                                                                                                          19
 
       9:25     8      TAX MATTERS – MR. KELVIN BYRD                                                                           
                           A.  Monthly Collections Report                                                                                          21
                           B.  Refunds and Releases                                                                                                   22
  
       9:30     9      FINANCE MATTERS – MS. DORIS ISAACS                                                                   
                           A.  Budget Amendments                                                                                                    23
                           B.  Surplus Property Request                                                                                             26
                           C.  Proposed Resolution for NC State Forest Reserve Payment System                             29
 
       9:35    10     MISCELLANEOUS ADMINISTRATIVE MATTERS –
                           MR. ROBERT E. NELSON, JR.
                           A.  New High School CM Contingency Requests #’s 11& 12                                            44
                           B.  Mega Builders, LLC, Easement Request                                                                       54
                           C.  Discussion of Cell Phone Service in Blowing Rock Area                                               67
                           D.  Boards and Commissions                                                                                             69
                           E.  Announcements                                                                                                            72
 
       9:40    11     PUBLIC COMMENT                                                                                                      75
 
     10:40    12     BREAK                                                                                                                           76
 
     10:45    13     CLOSED SESSION                                                                                                         77
                           Land Acquisition – G. S. 143-318.11(a)(5)(i)
                           Personnel Matters – G. S. 143-318.11(a)(6)
 
     11:00    14     ADJOURN