TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, JULY 12, 2004
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
   TIME   NO.    TOPIC                                                                                                                          PAGE
 
      9:00      1      CALL TO ORDER
                   2      APPROVAL OF JUNE 15, 2004, SPECIAL MEETING MINUTES,
                           JUNE 22, 2004, REGULAR MEETING MINUTES AND JUNE 22, 2004,
                           CLOSED SESSION MINUTES                                                                                        1
                   3      APPROVAL OF JULY 12, 2004, AGENDA                                                                   13
 
      9:05      4      PUBLIC SCHOOL BUILDING CAPITAL FUNDS REQUEST –
                           MS. LETA COUNCILL                                                                                                   14
 
      9:10      5      NORTHWEST REGIONAL HOUSING AUTHORITY ANNUAL REPORT –
                           MR. NED FOWLER                                                                                                        23
 
      9:15     6       BLUE RIDGE RESOURCE AND DEVELOPMENT CONSERVATION
                           LANDFILL GAS SYSTEM UPDATE – MR. STAN STUERY                                       30
 
      9:20     7       CHILDREN’S COUNCIL GRANT REQUEST –
                           MS. JENNIFER WILSON-KEARSE                                                                               32
 
      9:25     8       HIGH COUNTRY AMIGOS FUNDING REQUEST –
                           MS. MARY ANN LAWRENCE & MS. GLORIA RUBIO                                              46
 
      9:30     9       SURPLUS WEAPONS REQUEST – SHERIFF SHOOK                                                52
 
      9:35   10       TAX MATTERS – MR. KELVIN BYRD
                           A. Monthly Collections Report                                                                                           57
                           B.   Refunds and Releases                                                                                                  59
 
      9:40   11       DSS TELEPHONE SYSTEM BID AWARD REQUEST – MS. DORIS ISAACS            72
 
      9:45   12       DISCUSSION OF DRAFT ORDINANCE TO REGULATE WILD
                           AND DANGEROUS ANIMALS – MR. DERON GEOUQUE                                         74
 
      9:50   13       MISCELLANEOUS ADMINISTRATIVE MATTERS –
                           MR. ROBERT E. NELSON, JR
                           A.  Requested Design Approval for the Courthouse Addition                                               84
                           B.  Selection of a Voting Delegate for NCACC Annual Conference                                     87
                           C.  Optimist Club Lease Request                                                                                         91
                           D.  Boards and Commissions                                                                                               99
                           E.  Announcements                                                                                                            102
            
      9:55   14       CLOSED SESSION                                                                                                         105
                           Attorney/Client Matters – G. S. 143-318.11(a)(3)
                           Personnel Matters – G. S. 143-318.11(a)(6)
 
    10:00   15       ADJOURN