TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, DECEMBER 2, 2002
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
  TIME  NO.   TOPIC                                                                                                                        PAGE
     9:00     1      CALL TO ORDER
                 2      APPROVAL OF NOVEMBER 19, 2002 REGULAR MEETING MINUTES,
                         NOVEMBER 4, 2002 AND NOVEMBER 19, 2002 CLOSED SESSION
                         MINUTES                                                                                                                       1
     9:05             RECESS FOR SWEARING-IN OF NEWLY ELECTED COMMISSIONERS – 
COURTROOM # 1
COURTROOM # 1
     9:15     3      BOARD ORGANIZATIONAL MATTERS – 
                         COMMISSIONERS’ MEETING ROOM                                                                        9
                         A.     Election of Officers                                                                                                        
                         B.     Staff Appointments                                                                                                        
                         C.     Fidelity Bonds                                                                                                               
                         D.     Commissioner-Boards & Commissions                                                                          
     9:20     4      APPROVAL OF DECEMBER 2, 2002 AGENDA                                                        15
     9:25     5      PUBLIC HEARING – COMMUNITY DEVELOPMENT BLOCK GRANT                16
     9:30     6      SHERIFF’S DEPARTMENT MATTERS – SHERIFF SHOOK                                        
                         A.     Sheriff’s Department Pay Plan Reorganization Request                                            25
                         B.     Request for a Resolution to Adopt A Policy for Mutual Assistance with
                                  Other Law Enforcement Agencies                                                                           29
                         C.   Governor’s Crime Control Commission Grant Request                                              34
     9:35     7      “I-HAVE-A-DREAM WEEK” PROCLAMATION REQUEST – 
                         MS. CHRISTINE DAVE’ AND MS. MARY GRAY                                                     43
     9:40     8      “CHOOSE & CUT MONTH IN WATAUGA COUNTY” PROCLAMATION
                         REQUEST – MR. NATHANIEL MARAN                                                                    47
     9:45     9      WORK FIRST PROGRAM REQUEST FOR SURPLUSED SHERIFF’S
                         DEPARTMENT VEHICLES – MS. PAT COLEY                                                         49
      9:50   10     HEALTH DEPARTMENT CHANGE ORDER AND PROJECT
                         UPDATE – MR. RANDY JONES                                                                                 53
    10:00   11     CONSIDERATION OF A MORATORIUM ON HIGH IMPACT
                         LAND USES – MR. JOE FURMAN                                                                             65
   10:05   12      PROJECT ON AGING ADDITIONAL STATE FUNDING
                         REQUEST – MS. ANGIE BOITNOTTE                                                                       68
   10:10   13      PAVING PROPOSAL REQUEST – MR. ROBERT MARSH                                       72
   10:15   14      TAX MATTERS – MR. KELVIN BYRD
                         A. Monthly Collections Report                                                                                         77
                         B.   Refunds and Releases                                                                                                78
   10:20   15      DENTAL INSURANCE BIDS REQUEST – MR. DERON GEOUQUE                        89
   10:25   16      MISCELLANEOUS ADMINISTRATIVE MATTERS – 
                         MR. ROBERT E. NELSON, JR
                         A.     Landfill Monitoring Report                                                                                        91
                         B.     Boards and Commissions                                                                                          95
                         C.     Announcements                                                                                                        99
   10:30   17      CLOSED SESSION                                                                                                       107
                         Personnel Matters – G. S. 143-318.11(a)(6)
                         Land Acquisition – G. S. 143-318.11(a)(5)(i)
   10:45   18      ADJOURN
