8:30

  1     

Call Regular Meeting to Order

  2     

Approval of Minutes:

July 17, 2018, Regular Meeting

July 17, 2018, Closed Session

1

  3     

Approval of the August 7, 2018, Agenda

15

8:35

  4     

Blue Ridge Resource Conservation & Development Funding Request

Mr. Jonathan Hartsell

17

8:40

  5     

Presentation of Watauga County Community Child Protection Team’s (CCPT) Annual Report And Appointment Of Members For 2018

Ms. Gail Hawkinson

25

8:50

  6     

Maintenance Matters

A.    Bid Award Request for East Annex Reroof Project

B.    Bid Award Request for Industrial Lot Paving

Mr. Robert Marsh

37

49

8:55

  7     

NC Department of Health and Human Services (DHHS)/County Memorandum of Understanding (MOU) Pursuant to G. S. 108A-74 Update

Mr. Tom Hughes

53

9:00

  8     

Proposed Rental of Brush Grinder

Mr. Rex Buck

79

9:05

  9     

Miscellaneous Administrative Matters

A.    Sheriff’s Office Vehicle Purchase Request

B.    Request to Schedule Public Hearing to Allow Citizen Comment on the Proposed Financing of the New Community Recreation Center

C.    Proposed VIPER Lease Agreement with the State Highway Patrol

D.    Appointment of the North Carolina Association of County Commissioners’ (NCACC) Annual Conference Voting Delegate

E.     Boards and Commissions

F.     Announcements

Mr. Deron Geouque

83

99

101

115

117

121

9:10

10     

Public Comment

122

10:10

11     

Break

122

10:15

12     

Closed Session

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

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

122

10:30

13     

Adjourn