WATAUGA COUNTY

TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS

MONDAY, DECEMBER 3, 2001

WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM

 

  TIME  NO.   TOPIC                                                                                                                        PAGE

    9:00     1      CALL TO ORDER

           

2      APPROVAL OF NOVEMBER 20, 2001 REGULAR MEETING MINUTES                1

3      BOARD ORGANIZATIONAL MATTERS

A.    Election of Chairs                                                                                                       9

B.     Staff Appointments                                                                                                   10

C.     Fidelity Bonds                                                                                                          11

D.    Commissioners’ Appointments to Boards                                                                  13

                4      APPROVAL OF DECEMBER 3, 2001 AGENDA                                                        16

     9:10     5      PUBLIC HEARING – APPALCART FISCAL YEAR 2002/2003 GRANT
 PROPOSAL – MR. CHRIS TURNER                                                                          17

 

     9:15     6      WATAUGA COUNTY WEB PAGE DEMONSTRATION –

                        DR. PAUL COMBS                                                                                                       22

 

     9:40     7      FINANCE MATTERS – MS. DORIS ISAACS

A.    Budget Amendments                                                                                                   23

B.     Request for Final Approval of Refunding Bond Sale                                                    26

C.      

     9:45     8      TAX MATTERS – MR. KELVIN BYRD

A.    Monthly Collections Report                                                                                         31

B.     Refunds and Releases                                                                                                 32

C.     Tax Appeal – Rumple Memorial Presbyterian Church                                                  33

 

     9:55     9      DISCUSSION OF DEPARTMENT OF SOCIAL SERVICES FUNDING

                        CUTS – MR. JIM ATKINSON                                                                                      61

 

   10:00   10      MISCELLANEOUS ADMINISTRATIVE MATTERS – 
                         MR. ROBERT E. NELSON, JR.

 A.  Discussion of Ginn House Sale                                                                                    65

 B.  Charter Communications Settlement Discussion                                                           67

 C.  Charleston Forge Property Transfer Request                                                              78

 D.  Sheriff Salary Resolution                                                                                             81

 E.   Boards and Commissions                                                                                           83                   

 F.   Juvenile Crime Prevention Council Grant Request                                                       91

 G.  Announcements                                                                                                          95

 

     10:10   11    CLOSED SESSION                                                                                                        96
                         Land Acquisition – G.S. 143-318.11(a)(5)(i)

      10:20  12    RECESS TO WORK SESSION                                                                                      97

      10:30  13    WORK SESSION – CAPITAL IMPROVEMENT PLAN                                              98

      12:00  14    adjourn