TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, OCTOBER 20, 2009
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
    TIME  NO.    TOPIC                                                                                                                          PAGE
 
       6:00     1      CALL REGULAR MEETING TO ORDER
                   2      APPROVAL OF SEPTEMBER 28, 2009, SPECIAL MEETING MINUTES
                           AND OCTOBER 5, 2009, REGULAR MEETING AND CLOSED
                           SESSION MINUTES                                                                                                         1
                   3      APPROVAL OF OCTOBER 20, 2009, AGENDA                                                           21
 
       6:05     4      PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON PROPOSED
                           CHANGES IN THE BOUNDARIES OF THE BLOWING ROCK FIRE TAX
                           DISTRICT AND THE BOONE RURAL FIRE PROTECTION SERVICE
                           DISTRICT – MR. JOE FURMAN                                                                                    22
 
       6:10     5      PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON PROPOSED
                           AMENDMENTS TO THE FLOOD DAMAGE PREVENTION ORDINANCE –
                           MR. JOE FURMAN                                                                                                         34
 
       6:15     6      PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON PROPOSED
                           AMENDMENTS TO AN ORDINANCE TO REGULATE SIGNS IN
                           WATAUGA COUNTY – MR. JOE FURMAN                                                                64
 
       6:20     7      PROPOSED CHANGE ORDER FOR THE COURTHOUSE HVAC SYSTEM –
                           MR. ROBERT MARSH AND MR. CLIFF CANADAY                                                  67
 
       6:25     8      FINANCE MATTERS – MS. DORIS ISAACS                                                                   
                           A.  Budget Amendments                                                                                                    78
                           B.  Official Depository Designation Request                                                                        81
                           C.  Presentation of Smoky Mountain Center Quarterly Financial Report                              88
 
       6:30     9      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                           MR. ROBERT E. NELSON, JR.
                           A.  Presentation of Upset Bid Results for Consideration of the Sale of the
                                 Edmisten House                                                                                                          93
                           B.  Boards and Commissions                                                                                           103
                           C.  Announcements                                                                                                         107
 
       6:35    10     PUBLIC COMMENT                                                                                                    109
 
       7:35    11     BREAK                                                                                                                          110
 
       7:40    12     CLOSED SESSION                                                                                                      111
                           Attorney/Client Matters – G. S. 143-318.11(a)(3)
                           Land Acquisition – G. S. 143-318.11(a)(5)(i)
 
       8:00    13     ADJOURN