TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, JANUARY 2, 2007
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
 
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      9:00     1      CALL REGULAR MEETING TO ORDER
                  2      APPROVAL OF DECEMBER 4, 2006, REGULAR MEETING MINUTES 
                          AND DECEMBER 4, 2006, CLOSED SESSION MINUTES                                         1
 
                  3      APPROVAL OF JANUARY 2, 2007, AGENDA                                                           13
 
      9:05     4      REPORT FROM THE TOURISM DEVELOPMENT AUTHORITY AND
                          REQUEST FOR REAPPOINTMENT OF BOARD MEMBERS –
                          MR. ROB HOLTON                                                                                                       14
 
      9:10     5      PROPOSED RESOLUTION ADOPTING A POLICY FOR MUTUAL
                          ASSISTANCE WITH OTHER LAW ENFORCEMENT AGENCIES –
                          SHERIFF HAGAMAN                                                                                                   17
 
      9:15     6      BLOWING ROCK STAGE COMPANY FUNDING REQUEST –
                          MS. KIM COZORT KAY                                                                                              20
 
      9:20     7      COURTHOUSE SECURITY CAMERA SYSTEM PROPOSAL –
                          MR. ROBERT MARSH                                                                                                   31
 
      9:25     8      FINANCE MATTERS – MS. DORIS ISAACS
                          A.  Budget Amendments                                                                                                   34
                          B.  Project Ordinance for High School Land Acquisition                                                    37
 
      9:30     9      TAX MATTERS – MR. KELVIN BYRD                                                                         
                          A.  Monthly Collections Report                                                                                         39
                          B.  Refunds and Releases                                                                                                  40
 
      9:35   10      PLANNING & INSPECTIONS MATTERS – MR. JOE FURMAN                                
                          A.  Subdivision Performance Guarantee                                                                            41
                          B.  Brookshire Park Stream Restoration Project Request                                                  46
 
      9:40   11      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Discussion of Resident Property Tax Homestead Exemption                                        48
                          B.  NCACC Matters                                                                                                        53
                                1.   Legislative Goals Conference Discussion                                                                 
                                2.   Appointment of Voting Delegate for Legislative Goals Conference
                                3.   NCACC’s Legislative Liaison Program Appointment
                          C.  Scheduling of Upcoming Meetings, Work Sessions, and the Annual
                                Pre-Budget Retreat                                                                                                     69
                          D.  Cove Creek VFD Request for Support of Lease Purchase Agreement                         70
                          E.  Landfill Monitoring Report                                                                                           72
                          F.  Boards and Commissions                                                                                             85
                          G.  Announcements                                                                                                           87
 
      9:45   12      PUBLIC COMMENT                                                                                                      96
 
    10:45   13      BREAK                                                                                                                            97
 
    10:50   14      CLOSED SESSION                                                                                                        98
                          Attorney Client Matters – G. S. 143-318.11(a)(3)
                          Land Acquisition – G. S. 143-318.11(a)(5)(i)                                                                     
                          Personnel Matters – G. S. 143-318.11(a)(6)
 
    11:00   15      POSSIBLE ACTION AFTER CLOSED SESSION                                                         99
                          A.  Personnel Matters
                          B.  Land Acquisition
 
    11:05   16      ADJOURN