ALEXANDER COUNTY BOARD OF COMMISSIONERS
TAYLORSVILLE, NORTH CAROLINA

REGULAR MEETING 

ALEXANDER COUNTY COURTHOUSE

AGENDA
December 7, 1999

Peoples' Agenda 6:45 PM
Call to Order 7:00 PM
Invocation

Reverend William Wease
Linney's Grove Baptist Church

Pledge of Allegiance

Kyndal Payne
Stony Point Elementary School

Citizen of the Month

Commissioner Odom

Chairman's Report

Chairman Harbinson

Adoption of Agenda

Chairman Harbinson

REGULAR MEETING
1.  Election of Chairman

Chairman Harbinson

2.  Election of Vice-Chairman

Chairman Watts

3.  Resolutions

Chairman Watts
Commissioner Harbinson

4.  Consideration of Hospital Proposal

Chairman Watts

5.  Public Hearing:   Rezoning Case 99-4

Sylvia Turnmire
Director of Planning & Development

6.  Public Hearing: Proposal Subdivision Regulations

Sylvia Turnmire
Director of Planning & Development

7.  Public Hearing:   Road Names

Lisa Harrington
911 Addressing Coordinator

8.  Public Hearing:   Private Road Renaming Petition

Lisa Harrington
911 Addressing Coordinator

9.  Permission to Pursue the Governor's Crime Commission Grant

John Alspaugh

10.  Update on Moretz Court

Chairman Watts

11.  Alexander County Radio Report

Terry Foxx
Emergency Management Coordinator

12.  Caldwell, Hickory, Alexander Water Agreement (Second Reading)

Rick French
County Manager

13.  Approval of Five Mile Insurance District

Russell Greene
Fire Marshal

14.  Alexander County Fire Prevention and Protection Ordinance

Russell Greene
Fire Marshal

15.  Report on Public Service Stations Credit Card Fuel Pump System

Russell Greene
Fire Marshal

16.  Report on United States Census

Nicole Pope
US Census

17.  Consideration of Holiday Christmas Bonus

Rick French
County Manager

18.  Consideration of Hospital Insurance for County Retirees

Rick French
County Manager

19.  Request for Public Hearing:  Watershed Ordinance and Map Amendments

Sylvia Turnmire
Director of Planning & Development

20.  Planning Board/Board of Adjustment Appointments and Terms

Sylvia Turnmire
Director of Planning & Development

21.  Clean Water Management Trust Fund Grant

Sylvia Turnmire
Director of Planning & Development

22.  Planning Retreat Agenda 2000

Chairman Watts

23.  Adoption of 2000 Meeting Schedule

Rick French
County Manager

24.  Schedule December Work Session

Rick French
County Manager

25.  County Manager's Report

Rick French
County Manager

26.  Other Business
CONSENT AGENDA
A.   Minutes for November 2, 1999
B.   Budget Amendments #13, #14, & #15
C.  Tax Releases for November $2,470.62 and Tax Refunds for November $668.57.
CLOSED SESSION
ADJOURNMENT