TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, JANUARY 6, 2003
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
  TIME  NO.   TOPIC                                                                                                                        PAGE
 
     9:00     1      CALL TO ORDER                                                                                                            
                 2      APPROVAL OF DECEMBER 2, 2002 REGULAR MEETING MINUTES &
                         DECEMBER 2, 2002 CLOSED SESSION MINUTES                                                   1
                 3      APPROVAL OF JANUARY 6, 2003 AGENDA                                                           13
 
     9:05     4      VEHICLE PURCHASE REQUEST – SHERIFF SHOOK                                             14
 
     9:10     5      EMERGENCY DISPATCH (911) PROPOSAL – MR. JOE FURMAN                        16
 
     9:15     6      TAX MATTERS – MR. KELVIN BYRD
                         A. Monthly Collections Report                                                                                         20
                         B.     Refunds and Releases                                                                                              22
                         C.     Debt Setoff Program Request                                                                                  35
 
     9:20     7      BUDGET AMENDMENTS – MS. DORIS ISAACS                                                      43
 
     9:25     8      DENTAL INSURANCE AWARD REQUEST – MR. DERON GEOUQUE                  46
 
     9:30     9      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR
                         A.     Williamsons’ Public Water Funding Request                                                             49
                         B.     Boards and Commissions                                                                                         69
                         C.     Parks & Recreation Director Resignation/Search                                                      80
                         D.     Annual Pre-Budget Retreat Discussion                                                                      82
                         E.      Caldwell Community College & Technical Institute Meeting Request                         84
                         F.      Announcements                                                                                                       86
 
     9:45   10      CLOSED SESSION                                                                                                        92
                         Land Acquisition – G. S. 143-318.11(a)(5)(i)
                         Personnel Matters – G. S. 143-318.11(a)(6)
 
   10:00             RECESS
 
   10:15   11      WORK SESSION: PROGRAMMING FOR TRANSFER STATION AND
                         MAINTENANCE FACILITY                                                                                         93
 
   11:15   12      ADJOURN