TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, APRIL 7, 2015
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 26 & 27, 2015 Special Meeting March 17, 2015, Regular Meeting March 17, 2015, Closed Session |
|
1 |
|
3 |
Approval of the April 7, 2015 Agenda |
|
9 |
8:35 |
4 |
Presentation of Smoky Mountain Center’s Audited Financial Statements |
Mr. Fred Nirde |
11 |
8:40 |
5 |
W.A.M.Y. Community Action Proposed Proclamation Celebrating 50 Years of Service |
Ms. Melissa Soto |
69 |
8:45 |
6 |
Cooperative Extension Matters A. Proposed Proclamation Establishing Greening My Plate Month B. Staffing Request |
Mr. Bill Moretz Mr. Jim Hamilton |
71 73 |
8:50 |
7 |
Community Pride Week Proposed Proclamation |
Ms. Heather Bowen |
75 |
8:55 |
8 |
Proposed Allocation of FY 2015 Home and Community Care Block Grant (H&CCBG) Funds |
Ms. Angie Boitnotte |
79 |
9:00 |
9 |
Proposed Contract for Engineering Services to Perform Construction and Administration Services for the South Fork New River Greenway Extension Project |
Mr. Joe Furman |
83 |
9:05 |
10 |
Tax Matters A. Monthly Collections B. Refunds & Releases |
Mr. Larry Warren |
97 99 |
9:10 |
11 |
Finance Matters A. Budget Amendments B. Sale of Real Property on GovDeals |
Ms. Margaret Pierce |
113 115 |
9:15 |
12 |
Miscellaneous Administrative Matters A. Daymark Recovery Services, Inc. Proposed Lease Renewal B. State Highway Patrol Proposed Lease Renewal C. Boards and Commissions D. Announcements |
Mr. Deron Geouque |
121 129 137 141 |
9:20 |
13 |
Public Comment |
|
142 |
10:20 |
14 |
Break |
|
142 |
10:25 |
15 |
Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) |
|
142 |
10:30 |
16 |
Adjourn |
|
|