TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS
 
MONDAY, MAY 3, 2004
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
 
  TIME  NO.   TOPIC                                                                                                                         PAGE
 
     9:00     1      CALL TO ORDER
                 2      APPROVAL OF APRIL 20, 2004, REGULAR MEETING MINUTES
                         AND APRIL 20, 2004, CLOSED SESSION MINUTES                                                 1
                 3      APPROVAL OF MAY 3, 2004 AGENDA                                                                      7
 
     9:05     4      WATAUGA COUNTY MEDICAL CENTER MATTERS –
                         MR. RICHARD SPARKS                                                                                                8
                         A.  501(c) 3 Reorganization Request                                                                                 
                         B.  Lease Extension Request                                                                                             
 
     9:20     5      PUBLIC SCHOOL BUILDING CAPITAL FUND – DR. BOBBIE SHORT
                         AND MS. LETA COUNCILL                                                                                        30
 
     9:25     6      APPALACHIAN REGIONAL DEVELOPMENT INSTITUTE
                         GRANT REQUEST – DR. PAUL COMBS                                                                    43
 
     9:30     7      “SMALL BUSINESS WEEK” IN WATAUGA COUNTY PROCLAMATION
                         REQUEST – MR. JOEDY ELLER                                                                                  47
 
     9:35     8      WATAUGA YOUTH NETWORK FUNDING REQUEST –
                         MS. WENDY TONKER                                                                                                 49
 
     9:40     9      BROOKSHIRE PARK CHANGE ORDER REQUEST – MR. MIKE TREW                 55
 
     9:45   10      PROJECT ON AGING H&CCBG BUDGET REVISION REQUEST –
                         MS. ANGIE BOITNOTTE                                                                                              65
 
     9:50   11      OPTIMIST PARK LEASE REQUEST – MR. STEPHEN POULOS                               71
 
     9:55   12      SCRAP TIRE DISPOSAL PROPOSAL – MR. J. V. POTTER                                       79
 
   10:00   13      BUDGET AMENDMENTS – MS. DORIS ISAACS                                                       82
 
   10:05   14      TAX MATTERS – MR. KELVIN BYRD
                         A.  Monthly Collections Report                                                                                         83
                         B.  Refunds and Releases                                                                                                  84
 
   10:10   15      SECONDARY ROAD SYSTEMS ADDITION REQUEST –
                         MR. JOE FURMAN                                                                                                        85
 
   10:15   16      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR
                         A.  Boards and Commissions                                                                                            92
                         B.  Announcements                                                                                                           99
 
   10:20   17      CLOSED SESSION                                                                                                       104
                         Attorney/Client Matters – G. S. 143-318.11(a)(3)
                         Personnel Matters – G. S. 143-318.11(a)(6)
 
   10:30   18      ADJOURN