Watauga County, NC

TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, JANUARY 18, 2005

WATAUGA COUNTY COURTHOUSE

COMMISSIONERS MEETING ROOM

TIME NO. TOPIC PAGE

7:00 1 CALL TO ORDER

2 APPROVAL OF DECEMBER 21, 2004, REGULAR MEETING MINUTES

AND DECEMBER 21, 2004, CLOSED SESSION MEETING MINUTES 1

3 APPROVAL OF JANUARY 18, 2005, AGENDA 13

7:05 4 FISCAL YEAR 2003/2004 AUDIT PRESENTATION –

MR. BRYCE HOLDER 14

7:15 5 WATAUGA COUNTY LIBRARY RESOLUTION REQUEST –

MS. MARY SIZEMORE 15

7:20 6 COOPERATIVE EXTENSION “CHOOSE AND CUT PROGRAM

UPDATE – MR. JIM HAMILTON/MS. DIANE DEAL 19

7:35 7 FORECLOSED TAX PROPERTIES (5) SALE REQUEST –

MR. KELVIN BYRD 23

7:40 8 SUBDIVISION PERFORMANCE GUARANTEE – MR. JOE FURMAN 25

7:45 9 BUDGET AMENDMENTS – MS. DORIS ISAACS 30

7:50 10 JOB LINK APPRECIATION WEEK PROCLAMATION REQUEST –

MR. JIM ATKINSON 33

7:55 11 MISCELLANEOUS ADMINISTRATIVE MATTERS –

MR. ROBERT E. NELSON, JR.

A. Discussion of February and March Meeting Dates 36

B. Boards and Commissions 37

C. Announcements 42

8:00 12 PUBLIC COMMENT 45

9:00 13 CLOSED SESSION 46

Personnel Matters – G. S. 143-318.11(a)(6)

Attorney/Client Matters – G. S. 143-318.11(a)(3)

9:05 14 ADJOURN