TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, JANUARY 21, 2003
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
  TIME  NO.   TOPIC                                                                                                                        PAGE
 
     7:00     1      CALL TO ORDER                                                                                                            
                 2      APPROVAL OF JANUARY 6, 2003, REGULAR MEETING MINUTES
                         AND CLOSED SESSION MEETING MINUTES                                                          1
                 3      APPROVAL OF JANUARY 21, 2003, AGENDA                                                          9
 
     7:05     4      WILLIAM (BILL) EDMISTEN MEMORIAL PROPOSAL –
                         MR. DOUG CLAWSON                                                                                               10
 
     7:10     5      CALDWELL COMMUNITY COLLEGE & TECHNICAL
                         INSTITUTE-WATAUGA CAMPUS PROJECT/MASTER
                         PLAN UPDATE – DR. KEN BOHAM                                                                          13
 
     7:30     6      PROPERTY ACCESS/PURCHASE REQUEST – MR. RAD KIVETTE                       14
 
     7:40     7      WATAUGA MEDICS MATTERS – MR. CRAIG SULLIVAN
                         A.      Continuation Request                                                                                             16
                         B.       Franchise Ordinance Change Request                                                                    18
 
     7:45     8      SHERIFF’S DEPARTMENT MATTERS – SHERIFF SHOOK
                         A.      Hospital Food Contract Request                                                                             29
                         B.       Medical Care Contract Request                                                                             32
 
     7:50     9      FINANCE MATTERS – MS. DORIS ISAACS
                         A.      Budget Amendments                                                                                               35
                         B.       Fixed Asset Policy Amendment Request                                                                 39
 
     7:55   10      “YEAR OF PRIDE IN WATAUGA COUNTY” DISCUSSION                                     41
 
     8:00   11      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR.
                         A.     Appointment of Substitute Clerk to the Board                                                           43
                         B.     Williamsons’ Public Water Funding Request                                                              44
                         C.     Boards and Commissions                                                                                         45
                         D.     Announcements                                                                                                        60
 
     8:05   12      PUBLIC COMMENT                                                                                                      61
 
     9:05   13      ADJOURN