TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

TUESDAY, NOVEMBER 21, 2017

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:

October 17, 2017, Regular Meeting

October 17, 2017, Closed Session

 

1

 

   3     

Approval of the November 21, 2017, Agenda

 

13

5:35

   4     

Consideration of Proposed Amendments to the Ordinance to Regulate Subdivisions and Multi-Unit Structures

Mr. Ric Mattar

Mr. Joe Furman

15

5:40

   5     

Request to Accept Grant Award for Middle Fork Greenway Project

Mr. Joe Furman

75

5:45

   6     

Parks & Recreation Out-of-State Travel Request

Mr. Stephen Poulos

77

5:50

   7     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

 

85

87

5:55

   8     

Finance Matters

A.    Vaya Health Quarterly Report

B.    Proposed Resolution Designating Deputy Finance Officers

Ms. Margaret Pierce

 

93

97

6:00

   9     

Miscellaneous Administrative Matters

A.    Proposed SECU ATM Lease Renewal

B.    Second Ratifying Vote of Ambulance Services Contract Renewal

C.    Boards and Commissions

D.    Announcements

Mr. Deron Geouque

 

99

105

 

115

127

6:05

10     

Public Comment

 

129

7:05

11     

Break

 

129

7:10

12     

Closed Session

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

Personnel Matters – G. S. 143-318.11(a)(6)

 

129

7:30

13     

Adjourn