TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, JANUARY 19, 2010
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      5:00     1      CALL REGULAR MEETING TO ORDER
                  2      JOINT MEETING WITH THE WATAUGA COUNTY PLANNING BOARD
                          FOR THE PRESENTATION OF THE CITIZENS’ PLAN FOR WATAUGA
                          COUNTY BY THE PLAN OVERSIGHT GROUP (POG)                                               1
 
      6:00     3      APPROVAL OF JANUARY 4, 2010, REGULAR MEETING AND
                          CLOSED SESSION MINUTES                                                                                      2
 
      6:05     4      APPROVAL OF JANUARY 19, 2010, AGENDA                                                        14
 
      6:10     5      PARKS AND RECREATION MATTERS – MR. STEPHEN POULOS
                          A.  Public Hearing to Allow Citizen Comment on a Parks and Recreation
                               Trust Fund (PARTF) Grant Application for Rocky Knob Park                                    15
                          B.  Presentation of Parks and Recreation Master Plan                                                      24
 
      6:15     6      BID AWARD REQUEST FOR FURNITURE, FIXTURES, & EQUIPMENT
                          (FF&E) FOR THE NEW HIGH SCHOOL – MR. DON CRITCHER                           25
 
      6:20     7      BUDGET AMENDMENTS – MS. DORIS ISAACS                                                     40
                       
      6:25     8      SHERIFF’S OFFICE REQUEST FOR GRANT APPLICATION
                          SUBMISSION – CAPTAIN KELLY REDMON                                                          42
 
      6:30     9      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Proposed Proclamation in Support of the “Rock the Blue Ridge: 75 Beautiful
                                Miles for 75 Beautiful Years” Bike Ride – Ms. Lora Elder                                          45
                          B.  Proposed Proclamations Honoring Boy Scouts of America                                         52
                          C.  Proposed Resolution Establishing the Sheriff’s Salary                                                  57
                          D.  TDA Request for “Adopt a Trail” Grant Application Submission                                 59
                          E.  Discussion of Identification of Federal Issues for Submission to the NCACC               61
                          F.  Report on Sunday Hunting Issue                                                                                 65
                          G.  Announcements                                                                                                         80
 
      6:35    10     PUBLIC COMMENT                                                                                                    82
 
      7:35    11     BREAK                                                                                                                          83
 
      7:40    12     CLOSED SESSION                                                                                                       84
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
                          Personnel Matters – G. S. 143-318.11(a)(6)
 
      7:45    13     ADJOURN