TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, AUGUST 22, 2005
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      6:00     1      CALL REGULAR MEETING TO ORDER                                                                       
                  2      APPROVAL OF AUGUST 1, 2005, REGULAR MEETING MINUTES
                          AND AUGUST 1, 2005, CLOSED SESSION MEETING MINUTES                             1
                  3      APPROVAL OF AUGUST 22, 2005, AGENDA                                                            10
 
      6:05     4      PUBLIC HEARING – TO CONSIDER AN APPLICATION TO THE LOCAL
                          GOVERNMENT COMMISSION FOR APPROVAL OF FINANCING THE
                          ACQUISITION OF THE BROOKSHIRE PROPERTY                                                   11
 
      6:10     5      FURNITURE BID AWARD FOR LAW ENFORCEMENT CENTER –
                          CAPTAIN JAMEY FLETCHER                                                                                      16
 
      6:15     6      DISCUSSION OF PROPOSED LEGISLATION TO ABOLISH LOCAL
                          CABLE FRANCHISES – MR. JIM HARMON                                                               19
 
      6:20     7      RECYCLING EQUIPMENT PURCHASE REQUEST – MR. J. V. POTTER                  32
 
     6:25     8       LIBRARY RE-ROOFING PROJECT AND ARCHITECT SELECTION –
                          MR. ROBERT MARSH                                                                                                    40
 
     6:35     9       EMERGENCY MANAGEMENT GRANT APPLICATION REQUEST –
                          MR. SETH NORRIS                                                                                                         48
 
     6:40   10       BUDGET AMENDMENTS – MS. DORIS ISAACS                                                        56
 
     6:45   11       PLANNING AND INSPECTION MATTERS – MR. JOE FURMAN
                          A.  CHAF Consultant Contract Request                                                                             58
                          B.  Subdivision Performance Guarantee                                                                              68
                          C.  Out of State Travel Request                                                                                          72
 
     6:50   12       EMERGENCY WATERSHED PROTECTION CHANGE ORDER
                          REQUESTS – MR. DERON GEOUQUE                                                                         75
 
     6:55   13       MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Architectural Services Proposal for Anne-Marie Drive Area Park                                  81
                          B.  Len Moretz Solid Waste Ordinance Compliance Extension Request                               84
                          C.  Enterline Russell Settlement Agreement                                                                          86
                          D.  Requested Amendment to Law Enforcement Architect’s Contract                                  87
                          E.  Discussion of AppalCART Facility                                                                                 88
                          F.  Abatement and Surplus Property Request – Smitherman House                                      96
                          G.  Discussion of Removal of Courthouse Oil Tank                                                              99
                          H.  Boards and Commissions                                                                                             100
                           I.  Announcements                                                                                                            104
 
     7:00   14       BREAK                                                                                                                            106
 
     7:05   15       PUBLIC COMMENT                                                                                                      107
 
     8:05   16       CLOSED SESSION                                                                                                         108
                          Land Acquisition – G. S. 143-318.11(a)(5)(i)
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
     8:15   17       ADJOURN