TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, JUNE 28, 2005
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL TO ORDER
2 APPROVAL OF JUNE 6, 2005, REGULAR MEETING MINUTES
AND JUNE 6, 2005, CLOSED SESSION MEETING MINUTES 1
3 APPROVAL OF JUNE 28, 2005, AGENDA 14
6:05 4 PUBLIC HEARING – TO CONSIDER A GRANT APPLICATION TO NC
REDEVELOPMENT CENTER'S CRISIS HOUSING ASSISTANCE FUND
(CHAF) – MR. JOE FURMAN 15
6:10 5 BID AWARD REQUEST FOR COURTHOUSE ADDITION –
MR. JACK HEMPHILL 17
6:25 6 ADDITIONAL CHANGE ORDER REQUEST TO THE LAW
ENFORCEMENT CENTER – MR. JACK HEMPHILL/SHERIFF SHOOK 27
6:35 7 BID AWARD REQUEST FOR ADMINISTRATION BUILDING A/V
SYSTEM – MR. RANDY JONES 32
6:45 8 REQUEST FOR INSTALLATION OF AN ASU METEOROLOGICAL
STATION ON COUNTY PROPERTY – MR. BAKER PERRY 44
6:55 9 SHERIFF’S DEPARTMENT VEHICLE PURCHASE REQUEST –
SHERIFF SHOOK 47
7:00 10 JUVENILE CRIME PREVENTION COUNCIL MATTERS –
MS. DORIS ISAACS
A. Fiscal Year 2006 Certification Request 49
B. Board Appointments Request 52
7:05 11 FINANCE DEPARTMENT MATTERS – MS. DORIS ISAACS
A. Fund Balance Report 54
B. Budget Amendments 56
7:15 12 ECONOMIC DEVELOPMENT AND PLANNING & INSPECTION
MATTERS – MR. JOE FURMAN
A. Out of State Travel Request 59
B. Proposed Watauga Opportunities Agreement Amendment 66
C. Subdivision Performance Guarantees 72
D. Brookshire Park Landscaping Request – Mr. Brent Graybeal 82
7:35 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Discussion of an Amendment to Senate Bill 92 – Force Account Limits 87
B. Medicaid Relief Discussion/Proposed Resolution 91
C. Surplus Property Sale Request 104
D. Proclamation Welcoming NC Association of Clerks of Superior Court 106
E. Second Reading of Proposed Amendments to Watauga Medics Contract 108
F. Discussion of Lou Phillips Request to Purchase County Owned Property 117
G. Discussion of Solid Waste Ordinance and Abandoned and Junked
Motor Vehicle Ordinance 19
H. Boards and Commissions 146
I. Announcements 164
7:45 14 PUBLIC COMMENT 174
8:45 15 CLOSED SESSION 175
Land Acquisition – G. S. 143-318.11(a)(5)(i)
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Personnel Matters – G. S. 143-318.11(a)(6)
Economic Development Inducements – G. S. 143-318.11(a)(4)
9:15 16 WORK SESSION TO DISCUSS COURTHOUSE SPACE REALLOCATION 176
9:45 17 ADJOURN