5:30

     1     

Call Regular Meeting to Order

     2     

Approval of Minutes:

October 20, 2015, Regular Meeting

October 20, 2015, Closed Session

1

     3     

Approval of the November 17, 2015, Agenda

13

5:35

     4     

Watauga County Public Library Annual Report

Ms. Monica Caruso

15

5:40

     5     

Presentation of Watauga County Community Child Protection Team’s Annual Report and Appointment of Members for 2016

Ms. Gail Hawkinson

31

5:45

     6     

Project on Aging Matters

A.    Request to Accept Additional Allocation for FY 2016 Home & Community Care Block Grant (H&CCBG)

B.    Request to Accept Additional Allocation of State Funds for Senior Centers

Ms. Angie Boitnotte

37

41

5:50

     7     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

43

45

5:55

     8     

Finance Matters

A.    Proposed Juvenile Crime Prevention Council (JCPC) Budget Amendment

B.    Smoky Mountain Center Quarterly Report

C.    Proposed Inmate Catastrophic Insurance Contract

D.    Budget Amendments

Ms. Margaret Pierce

57

61

65

69

6:00

     9     

Commissioner Discussion

Commissioner Blust

71

6:05

  10     

Miscellaneous Administrative Matters

A.    Proposed Resolution Establishing the Register of Deeds Salary

B.    Announcements

Mr. Deron Geouque

73

75

6:10

  11     

Public Comment

76

7:10

  12     

Break

76

7:15

  13     

Closed Session

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

76

7:30

  14     

Adjourn