TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, MARCH 5, 2013

8:30 A.M.

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS' BOARD ROOM

 

TIME

#

TOPIC

PRESENTER

PAGE

 

 

 

 

 

8:30

   1     

Call Regular Meeting to Order

 

 

 

   2     

Approval of Minutes:

February 19, 2013, Regular Meeting

February 19, 2013, Closed Session

 

1

 

   3     

Approval of the March 5, 2013, Agenda

 

11

8:35

   4     

Sheriff’s Office Matters

A.        Vehicle Bid Award Requests

B.        Request for Declaration of Surplus and Sale –

WCSO K-9

Captain Kelly Redmon

 

13

15

8:40

   5     

Request to Use Human Services Center Parking Lot for Car Show

Mr. Jerry Dotson

19

8:45

   6     

Project on Aging Matters

A.        Request to Appoint the Home and Community Care Block Grant (H&CCBG) Advisory Committee and Lead Agency

B.        Request to Appoint Watauga County NC Senior Tar Heel Legislature Delegate and Alternate

Ms. Angie Boitnotte

 

21

 

25

8:50

   7     

Proposed Resolution - Presentation of 2012 Regional Mitigation Plan

Mr. Steve Sudderth

31

8:55

   8     

Tax Matters

A.       Monthly Collections Report

B.       Refunds and Releases

Mr. Larry Warren

35

9:00

   9     

Budget Amendments

Ms. Margaret Pierce

37

9:05

10     

Miscellaneous Administrative Matters

A.       Proposed Resolution Requesting DOT Revisit the Justus Road Bridge Enhancement Project

B.       Sanitation Out-of-State Travel

C.       Boards & Commissions

D.       Announcements

Mr. Deron Geouque

 

39

 

41

47

59

9:10

11     

Public Comment

 

63

10:10

12     

Break

 

63

10:15

13     

Closed Session

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

Economic Development – G. S. 143-318.11(a)(4)

 

63

10:30

14     

Adjourn