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

 

 

 

 

 

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