BOARD OF COUNTY COMMISSIONERS
WORK SESSION
 
TUESDAY, AUGUST 17, 2004
 
WATAUGA COUNTY COURTHOUSE
COUNTY MANAGER’S CONFERENCE ROOM

    TIME  NO.   TOPIC                                                                                                                        PAGE
 
      5:45     1      CALL TO ORDER                                                                                                            
                  2      REVIEW OF PROPOSALS RECEIVED FOR EMS SERVICE –
                          MR. ROBERT E. NELSON, JR.                                                                                      1
 
      6:00     3      WATAUGA MEDICAL CENTER PROPOSAL DISCUSSION –
                          MR. WILL GRANT                                                                                                         8
 
      6:30     4      WATAUGA MEDICS PROPOSAL DISCUSSION –
                          MR. CRAIG SULLIVAN                                                                                               13
 
      7:00     5      RECESS TO REGULAR BOARD MEETING IN COURTROOM # 1
 
 
 
TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, AUGUST 17, 2004
 
WATAUGA COUNTY COURTHOUSE
COURTROOM # 1, SECOND FLOOR
 
    TIME NO.   TOPIC                                                                                                                          PAGE
 
      7:00     1     CALL TO ORDER                                                                                                            
                  2     APPROVAL OF AUGUST 2, 2004, REGULAR MEETING AND
                         CLOSED SESSION MINUTES                                                                                        1
                  3     APPROVAL OF AUGUST 17, 2004, AGENDA                                                            10
 
      7:05     4     EMS SERVICE AWARD DISCUSSION – MR. ROBERT E. NELSON, JR.                 11
           
      7:10     5     TAX MATTERS – MR. KELVIN BYRD                                                                         
                         A.  Annual Tax Collector’s Settlement                                                                               12
                         B.  Order of Collections Request                                                                                       55
 
       7:15    6     FINANCE MATTERS – MS. DORIS ISAACS
                         A.  Requested Resolution to Authorize the Upset Bid Process for
                               Surplus Land Sale                                                                                                       57
                         B.  Solidwaste Equipment Financing Request                                                                     61
 
       7:20    7     SANITATION MATTERS – MR. J. V. POTTER
                         A.  Brush Grinding Contract Award Request                                                                     64
                         B.  Front Loading Trash Truck Bid Award Request                                                           66
                         C.  Roll-Off Truck Bid Award Request                                                                             66
                         D.  Front End Loader Bid Award Request                                                                        66
 
       7:25    8     HAZARD MITIGATION PLAN DISCUSSION – MR. JOE FURMAN                         70
 
       7:55    9     MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR.
                         A.     Employee Performance Award Discussion                                                                 76
                         B.     Landfill Gas Development Agreement Request                                                           77
                         C.     Boards and Commissions                                                                                          86
                         D.     Announcements                                                                                                         97
 
      8:00   10     PUBLIC COMMENT                                                                                                     101
 
      9:00   11     CLOSED SESSION                                                                                                        102
                         Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
      9:05   12     ADJOURN