8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

May 15, 2018, Regular Meeting

May 15, 2018, Closed Session

1

   3     

Approval of the June 5, 2018, Agenda

9

8:35

   4     

Sheriff’s Office Out of State Travel Requests

Sheriff Hagaman

11

8:40

   5     

Proposed Proclamation for Elder Abuse Awareness Day

Ms. Betsy Richards

Ms. Stevie John

Ms. Angie Boitnotte

17

8:45

   6     

Request to Accept 2018 Community Waste Reduction and Recycling Grant

Ms. Pamela Thomas

23

8:50

   7     

Proposed Tower Agreement with Watauga County Amateur Radio Club, Inc.

Mr. Jeff Virginia

49

8:55

   8     

Finance Matters

A.    Budget Amendments

B.    Proposed Resolution Authorizing Watauga County To Engage In Electronic Payments As Defined by G. S. 156-28 or G. S. 115C-441

Ms. Margaret Pierce

53

57

9:00

   9     

Adoption of the Fiscal Year 2019 Budget Ordinance

Mr. Deron Geouque

63

9:05

10     

Miscellaneous Administrative Matters

A.    Appointment of Interim Finance Director

B.    Proposed Lease Renewal – NC State Highway Patrol

C.    Proposed License Agreement – American Red Cross

D.    AppalCART Contracts

E.     July Meeting Schedule

F.     Boards and Commissions

G.    Announcements

Mr. Deron Geouque

71

73

83

89

99

101

103

9:10

11     

Public Comment

104

10:10

12     

Break

104

10:15

13     

Closed Session

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

104

10:30

14     

Adjourn