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