TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, OCTOBER 4, 2004
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
  TIME   NO.    TOPIC                                                                                                                          PAGE
 
      9:00     1      CALL TO ORDER
                  2      APPROVAL OF SEPTEMBER 21, 2004, REGULAR MEETING MINUTES                  1
                  3      APPROVAL OF OCTOBER 4, 2004, AGENDA                                                              9
 
      9:05     4      ECONOMIC DEVELOPMENT COMMISSION STATUS REPORT –
                          MR. ROB HOLTON AND MR. JOE FURMAN                                                             10
 
      9:10     5      ENTREPRENEURSHIP DEVELOPMENT PARTNERSHIP STATUS
                          REPORT – DR. PAUL COMBS                                                                                      12
 
      9:15     6      ASU TOWER LEASE MODIFICATION REQUEST – MR. FINLEY DULA                 14
 
      9:20     7      PROJECT ON AGING ANNUAL REPORT – MS. ANGIE BOITNOTTE                     16
 
      9:25     8      MAINTENANCE MATTERS – MR. ROBERT MARSH
                          A.  Equipment Purchase Request                                                                                        25
                          B.  Law Enforcement Center Cabling Proposal                                                                   28
 
      9:30     9      TAX MATTERS – MR. KELVIN BYRD
                          A. Monthly Collections Report                                                                                           35
                          B.   Refunds and Releases                                                                                                  36
 
      9:35   10      PLANNING AND INSPECTIONS MATTERS – MR. JOE FURMAN
                          A.  Junked Car Ordinance Enforcement Report – Mr. Brent Graybeal                                 37
                          B.  Secondary Road Systems Addition Request                                                                   40
                          C.  Subdivision Performance Guarantee Request                                                                 44
                          D.  CDBG Public Hearing Request                                                                                      47
 
      9:40   11      HUMAN RESOURCE MATTERS – MR. DERON GEOUQUE                                         
                          A.  Employee Benefit Renewal Proposal                                                                             50
                          B.  Death Benefit Change Request                                                                                      57
                       
      9:45   12      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR                                                                                          
                          A.  Proposed Proclamation for “Red Ribbon Celebration 2004”                                          64
                          B.  Boards and Commissions                                                                                              68
                          C.  Announcements                                                                                                            77
 
      9:50   13      CLOSED SESSION                                                                                                         79
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
    10:00   14      ADJOURN