TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, JULY 23, 2019
5:30 P.M.
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS' BOARD ROOM
TIME |
# |
TOPIC |
PRESENTER |
PAGE |
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|
|
|
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5:30 |
1 |
Call Regular Meeting to Order |
|
|
|
2 |
Approval of Minutes: June 18, 2019, Regular Meeting June 18, 2019, Closed Session |
|
1 |
|
3 |
Approval of the July 23, 2019 Agenda |
|
13 |
5:35 |
4 |
Sheriff’s Office Matters A. Request for Declaration of Surplus and Sale – WCSO K-9 B. Request to Purchase Two New AFIS Fingerprint Stations |
Major Redmon |
15 19 |
5:40 |
5 |
Proposed Camera and Access Control for the Community Recreation Center |
Mr. Drew Eggers |
31 |
5:45 |
6 |
State Transportation Improvement Plan (STIP) |
Mr. Joe Furman |
35 |
5:50 |
7 |
Proposed Work First County Plan for 2019-2021 |
Mr. Tom Hughes |
41 |
5:55 |
8 |
Proposed Courtroom #2 Renovation Proposal |
Mr. Robert Marsh |
95 |
6:00 |
9 |
Tax Matters A. Monthly Collections Report B. Refunds & Releases C. Annual Settlement of Tax Collector D. Oath to Collect Taxes |
Mr. Larry Warren |
103 105 109 161 |
6:05 |
10 |
Budget Amendments |
Ms. Misty Watson |
163 |
6:10 |
11 |
Miscellaneous Administrative Matters A. Proposed License Agreement Renewal - American Red Cross B. Proposed Renewal of ASU Greenhouse Lease C. Proposed Proclamation Honoring Merle Watson D. Appointment of the North Carolina Association of County Commissioners’ (NCACC) Annual Conference Voting Delegate E. Announcements |
Mr. Deron Geouque |
165 177 189 191 193 |
6:15 |
12 |
Public Comment |
|
194 |
7:15 |
13 |
Break |
|
194 |
7:20 |
14 |
Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Land Acquisition – G. S. 143-318.11(a)(5)(i) |
|
194 |
7:30 |
15 |
Adjourn |
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