TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, NOVEMBER 1, 2010
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF THE FOLLOWING MINUTES: 1
October 19, 2010, Regular Meeting & Closed Session
3 APPROVAL OF NOVEMBER 1, 2010, AGENDA 9
9:05 4 FISCAL YEAR 2009/2010 AUDIT PRESENTATION –
MR. BRYCE HOLDER & MS. KATHY BROWN 11
9:10 5 CHANGE ORDER # 1 – BROOKSHIRE PARK WATER AND
SEWER CONTRACT – MR. JOE FURMAN 13
9:15 6 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 19
B. Refunds and Releases 21
9:20 7 PROPOSED RESOLUTION PRESCRIBING PROCEDURES FOR
DISPOSAL OF SURPLUS PROPERTY VALUED AT LESS
THAN $30,000 – MR. DERON GEOUQUE 23
9:25 8 PROPOSED INSURANCE RENEWAL RATES –
MR. DERON GEOUQUE 29
9:30 9 UPDATE ON THE AT&T CELL TOWER REQUEST –
MR. ROBERT E. NELSON, JR. 35
9:35 10 PUBLIC COMMENT 37
10:35 11 BREAK 38
10:40 12 CLOSED SESSION 39
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 13 ADJOURN