TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

TUESDAY, JULY 18, 2017

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 20, 2017, Regular Meeting

June 20, 2017, Closed Session

 

1

 

  3     

Approval of the July 18, 2017 Agenda

 

11

5:35

  4     

W.A.M.Y. Community Action Housing Preservation Grant Support Request

Ms. Melissa Soto

13

5:40

  5     

Board of Elections Proposed Contract

Mr. Matt Snyder

15

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

 

29

31

37

95

97

5:50

  7     

Proposed Capital Project Ordinance – Community/ Recreation Center

Ms. Margaret Pierce

99

6:00

  8     

Miscellaneous Administrative Matters

A.    Community/Recreation Center Update

B.    Proposed Renewals of Communication and Emergency Services Maintenance Agreements

                         1.          VESTA

                         2.          Console Infrastructure

                         3.          Centerline Maintenance

                         4.          Fixed Equipment

                         5.          Subscribers

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

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

 

101

103

 

 

 

 

 

 

115

 

 

117

121

6:05

  9     

Public Comment

 

122

7:05

10     

Break

 

122

7:10

11     

Closed Session

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

 

122

7:30

12     

Adjourn