TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, AUGUST 7, 2006
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF JULY 17, 2006, SPECIAL MEETING AND CLOSED
SESSION MINUTES, JULY 18, 2006, REGULAR MEETING AND
CLOSED SESSION MINUTES AND JULY 25, 2006, SPECIAL MEETING
MINUTES 1
3 APPROVAL OF AUGUST 7, 2006, AGENDA 13
9:05 4 PUBLIC HEARING – DEPARTMENT OF TRANSPORTATION’S
SECONDARY ROADS PROGRAM 14
9:10 5 APPALACHIAN SKATE PARK REQUEST FOR SIGNAGE
PLACEMENT/SALES – MR. LYNN WILLIS 18
9:15 6 WATAUGA COUNTY YOUTH ADVISORY COUNCIL REPORT –
MR. DUSTY TENG 23
9:20 7 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 25
B. Proposed Resolution for Disposition of Property by Transfer to
Another Governmental Unit 27
Another Governmental Unit 27
9:25 8 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 33
B. Refunds and Releases 35
C. Annual Settlement of Tax Collector 45
D. Oath to Collect Taxes 87
E. Discussion of School Funding Statement on Tax Bills 90
9:30 9 PROPOSED WATAUGA COUNTY ORDINANCE TO REGULATE
WIND ENERGY SYSTEMS – MR. JOE FURMAN 91
WIND ENERGY SYSTEMS – MR. JOE FURMAN 91
9:35 10 ANNE-MARIE DRIVE PARK UPDATE – MR. ROBERT MARSH 106
9:40 11 PROPOSED RESOLUTION TO ESTABLISH CHIMNEY ROCK AS A
STATE PARK – MR. KEITH HONEYCUTT 109
9:45 12 PROPOSED TOBACCO USE POLICY – MR. DERON GEOUQUE 113
9:50 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Appointment of Voting Delegate for NCACC Conference 116
B. Solid Waste Transportation and Disposal Contract Extension Discussion 120
C. UPS Lease Request 147
D. Boards and Commissions 152
E. Announcements 156
9:55 14 PUBLIC COMMENT 161
10:55 15 BREAK 162
11:00 16 CLOSED SESSION 163
Attorney Client Matters – G. S. 143-318.11(a)(3)
Land Acquisition – G. S. 143-318.11(a)(5)(i)
11:15 17 POSSIBLE ACTION AFTER CLOSED SESSION 164
11:20 18 ADJOURN