TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

TUESDAY, JUNE 4, 2019

                                                                                  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:

May 21, 2019, Regular Meeting

May 21, 2019, Closed Session

 

1

 

   3     

Approval of the June 4, 2019, Agenda

 

11

8:35

   4     

Juvenile Crime Prevention Council (JCPC) FY 2020 Certification, Membership, And County Plan

Dr. Paul Holden

13

8:40

   5     

Proposed Proclamation for Elder Abuse Awareness Day

Ms. Betsy Richards

Ms. Stevie John

Ms. Angie Boitnotte

59

8:45

   6     

Proposed Allocation of Projected FY 2020 Home and Community Care Block Grant (H&CCBG) Funds

Ms. Angie Boitnotte

63

8:55

   7     

Finance Matters

A.    Juvenile Crime Prevention Council (JCPC) Budget Amendment

B.    Budget Amendments

Ms. Misty Watson

 

67

 

71

9:00

   8     

Adoption of the Fiscal Year 2020 Budget Ordinance

Mr. Deron Geouque

75

9:05

   9     

Miscellaneous Administrative Matters

A.    Proposed Correction to Solar Lease

B.    Proposed Property & Liability Insurance and Workers Compensation Renewals Request

C.    July Meeting Schedule

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

 

83

105

 

115

117

119

9:10

10     

Public Comment

 

120

10:10

11     

Break

 

120

10:15

12     

Closed Session

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

Land Acquisition – G. S. 143-318.11(a)(5)(i)

 

120

10:30

13     

Adjourn