8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

July 8, 2014, Regular Meeting Minutes

July 8, 2014, Closed Session Minutes

1

   3     

Approval of the August 5, 2014 Agenda

9

8:35

   4     

Watauga County Arts Council Request to Modify Lease

Ms. Cherry Johnson

11

8:40

   5     

Bid Award Request for Repairs to the Transfer Station Floor

Mr. J. V. Potter

25

8:45

   6     

Request to Schedule a Public Hearing to Allow for Citizen Comment Regarding Proposed Amendments to the Ordinance to Govern Height of Structures in Watauga County

Mr. Joe Furman

27

8:50

   7     

Maintenance Matters

A.    Bid Award Request for Truck Purchase

B.    Proposed Contract for Architectural Services for Medics Base #3

Mr. Robert Marsh

35

43

8:55

   8     

Communications & Emergency Services

A.    Out-of-State Travel Request 

B.    Proposed HMGP Grant Application

Mr. Jeff Virginia

71

77

9:00

   9     

Tax Matters

A.    Monthly Collections Report

B.    Refunds and Releases

Mr. Larry Warren

111

113

9:05

10     

Miscellaneous Administrative Matters

A.    Caldwell Community College & Technical Institute (CCC&TI) Proposed Land Transfer

B.    Request to Accept Grant to Fund Potential Recreation Center Site Analysis and Renderings

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

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

115

121

125

127

131

9:10

11     

Public Comment

133

10:10

12     

Adjourn