TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

TUESDAY, JULY 19, 2016

5:30 P.M.

 

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS' BOARD ROOM

 

TIME

#

TOPIC

PRESENTER

PAGE

 

 

 

 

 

5:30

  1     

Call Regular Meeting to Order

 

 

 

  2     

Approval of Minutes:

June 21, 2016, Regular Meeting

June 21, 2016, Closed Session

 

1

 

  3     

Approval of the July 19, 2016 Agenda

 

9

5:35

  4     

Proposed Partners for Green Growth Cost-Share Funding Application

Mr. joe Furman

Mr. George Santucci

11

5:40

  5     

Communications and Emergency Services Matters

A.    Proposed Renewals of Maintenance Agreements

1.     VESTA

2.     Console Infrastructure

3.     Fixed Equipment

4.     Subscribers

B.    Proposed Purchase of Voice Logger

C.    Proposed Purchase of Console Furniture

D.    2016 EOP

Mr. Jeff Virginia

 

23

 

 

 

 

31

35

41

5:45

  6     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

C.    Annual Settlement of Tax Collector

D.    Oath to Collect Taxes

E.     Proposed Purchase of Vehicle

Mr. Larry Warren

 

45

47

53

109

111

5:50

  7     

Miscellaneous Administrative Matters

A.    Appointment of the North Carolina Association of County Commissioners’ (NCACC) Annual Conference Voting Delegate

B.    Boards and Commissions

C.    Announcements

Mr. Deron Geouque

 

113

 

 

131

133

5:55

  8     

Public Comment

 

134

6:55

  9     

Break

 

134

7:00

10     

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

Personnel Matters – G. S. 143-318.11(a)(6)

 

134

7:15

11     

Adjourn