TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, DECEMBER 6, 2010
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
9:00 AM 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF THE FOLLOWING MINUTES: 1
November 16, 2010, Regular Meeting & Closed Session
RECESS MEETING UNTIL 2:00 PM
2:00 PM 3 BOARD ORGANIZATIONAL MATTERS 15
A. Election of Officers
B. Staff Appointments
C. Fidelity Bonds
D. Commissioner – Boards & Commissions
E. Meeting Schedule
2:05 PM 4 APPROVAL OF DECEMBER 6, 2010, AGENDA 27
2:10 PM 5 THE CHILDREN’S COUNCIL REPORT – MR. BRIAN CORNELL 29
2:15 PM 6 PROPOSED RESOLUTION APPROVING BLOWING ROCK FIRE
AND RESCUE STATION 2 INSURANCE DISTRICT –
DEPUTY CHIEF KENT GRAHAM 33
2:20 PM 7 REPORT ON COMMUNITY-BASED YOUTH GANG VIOLENCE
PREVENTION PROJECT: ASSESSMENT PHASE (FY 2009-2010) –
MR. CHARLIE BYRD 39
2:25 PM 8 COOPERATIVE EXTENSION PROGRAM UPDATES –
MR. JIM HAMILTON 41
2:30 PM 9 PRESENTATION OF THE WATAUGA COUNTY
AGRICULTURAL DEVELOPMENT AND FARMLAND
PRESERVATION PLAN – MR. BRAIN CHATHAM 47
2:35 PM 10 HOSPITALITY HOUSE PROGRESS REPORT – MR. JOE FURMAN 191
2:40 PM 11 FINANCE MATTERS – MS. MARGARET PIERCE
A. Budget Amendments 197
B. Proposed Resolution and Agreement for BB&T Deposit Account 201
2:45 PM 12 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 213
B. Refunds and Releases 215
2:50 PM 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Proposed AT&T Cell Tower Lease 217
B. Discussion of Public Employee Collective Bargaining Bill 237
C. Discussion of December’s Meeting Schedule 241
D. Announcements 243
2:55 PM 14 PUBLIC COMMENT 253
3:55 PM 15 BREAK 254
4:00 PM 16 CLOSED SESSION 255
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Personnel Matters – G. S. 143-318.11(a)(6)
4:15 PM 17 ADJOURN