TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, JUNE 7, 2004
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
 
  TIME  NO.   TOPIC                                                                                                                         PAGE
 
     9:00     1      CALL TO ORDER
 
                 2      APPROVAL OF MAY 7, 2004, SPECIAL MEETING MINUTES,
                         MAY 17, 2004, SPECIAL MEETING MINUTES, MAY 18, 2004,
                         REGULAR MEETING MINUTES AND MAY 18, 2004, CLOSED
                         SESSION MINUTES                                                                                                      1
 
                 3      APPROVAL OF JUNE 7, 2004 AGENDA                                                                   13
 
     9:05     4      PUBLIC HEARING – NC DIVISION OF COMMUNITY ASSISTANCE
                         GRANT APPLICATION REQUEST – MR. JOE FURMAN                                        14
 
     9:10     5      ADMINISTRATION BUILDING BID PROPOSALS –
                         MR. RANDY JONES                                                                                                    22
 
     9:20     6      TRANSFER STATION UPDATE – MR. RICK DI SALVO                                         26
 
     9:30     7      COVE CREEK PRESERVATION AND DEVELOPMENT LOAN
                         REPAYMENT REQUEST – MS. AMY SHELTON                                                      29     
     9:35     8      BOARD OF ELECTIONS GRANT APPLICATION REQUEST –
                         MS. JANE ANN HODGES                                                                                           34
 
     9:40     9      PLANNING & INSPECTIONS/EDC MATTERS                                                            
                         A.  Report on Proposed Constitutional Amendment for Self-Funding Bonds –
                               Mr. Joe Furman                                                                                                        40
                         B.  Performance Guarantee Request – Mr. Joe Furman                                                    48
                         C.  Junked Car Ordinance Enforcement Report – Mr. Brent Graybeal                              52
 
     9:45   10      COMMUNITY PRIDE REPORT – MR. DERON GEOUQUE                                     54
 
     9:50   11      TAX MATTERS – MR. KELVIN BYRD
                         A. Monthly Collections Report                                                                                        56
                         B.   Refunds and Releases                                                                                               58
 
     9:55   12      ADOPTION OF THE FISCAL YEAR 2005 BUDGET
                         ORDINANCE – ROBERT E. NELSON, JR.                                                                75
 
   10:00   13      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR
                         A.  Town of Boone Parking Lease Discussion                                                                  90
                         B.  Ambulance Service Discussion                                                                                   91
                         C.  Landfill Monitoring Report                                                                                         92
                         D.  July Meeting Schedule                                                                                               96
                         E.  Charter Communications Rate Increase Discussion                                                     97
                         F.  Employee Death Benefit (Insurance) Proposed Resolution                                         101
                         G.  Boards and Commissions                                                                                         105
                         H.  Announcements                                                                                                        111
 
   10:10   14      CLOSED SESSION                                                                                                     115
                         Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
   10:15   15      ADJOURN