TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, JUNE 18, 2013

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:

May 9, 2013, Special Meeting – Budget Work Session

May 13, 2013, Special Meeting – Budget Work Session

June 4, 2013, Regular Meeting

June 4, 2013, Closed Session

 

1

 

   3     

Approval of the June 18, 2013 Agenda

 

15

5:35

   4     

Project on Aging Matters

A.       Proposed Allocation of Estimated FY 2014 Home and Community Care Block Grant  (H&CCBG) Funds

B.        FY 2014 AppalCART Contract

Ms. Angie Boitnotte

 

17

 

21

5:40

   5     

Budget Amendments

Ms. Margaret Pierce

27

5:45

   6     

Miscellaneous Administrative Matters

A.       Request to Close Container Site on US Hwy 221 South

B.       Proposed Policy to Provide Preference to Local Vendors in Purchasing of Equipment and Supplies

C.       Proposed Policy for Naming County Facilities

D.       Debt Service Plan

E.       Boards & Commissions

F.        Announcements

Mr. Deron Geouque

 

31

43

 

47

53

55

63

5:50

   7     

Public Comment

 

64

6:50

   8     

Break

 

64

6:55

   9     

Closed Session

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

 

64

7:00

10     

Adjourn