TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, OCTOBER 1, 2019
8:30 A.M.
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS' BOARD ROOM
TIME |
# |
TOPIC |
PRESENTER |
PAGE |
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|
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8:30 |
1 |
Call Regular Meeting to Order |
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|
|
2 |
Approval of Minutes: September 17, 2019, Regular Meeting September 17, 2019, Closed Session |
|
1 |
|
3 |
Approval of the October 1, 2019, Agenda |
|
9 |
8:35 |
4 |
Cooperative Extension Livestock Program Update |
Mr. Eddy Labus |
11 |
8:40 |
5 |
Emergency Services Matters A. Proposed Resolution Approving Stewart Simmons Volunteer Fire Department’s Five and Six-Mile Insurance District Boundaries B. Priority Dispatch License Renewal Request C. Proposed MobileCAD Contract |
Chief Doug Berry Mr. Will Holt Mr. Will Holt |
13 17 21 |
8:45 |
6 |
Proposed Additional Appropriation of State Funds for Senior Centers |
Ms. Angie Boitnotte |
29 |
8:50 |
7 |
Maintenance Matters A. Design Build Contract Award Request for Re-roofing Projects at the Courthouse and Administration Building B. West Annex Culvert Replacement Bid Award |
Mr. Robert Marsh |
43 67 |
8:55 |
8 |
Property Tax Appeal |
Mr. Larry Warren |
71 |
9:00 |
9 |
Community Recreation Center (CRC) Matters A. Community Recreation Center Update B. Community Recreation Center Change Order #4 |
Mr. Chad Roberson |
83 |
9:05 |
10 |
Miscellaneous Administrative Matters A. Budget Amendments B. Proposed Lease Extension for Turner Property C. Boards and Commissions D. Announcements |
Mr. Deron Geouque |
85 87 91 97 |
9:10 |
11 |
Public Comment |
|
99 |
10:10 |
12 |
Break |
|
99 |
10:15 |
13 |
Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Land Acquisition – G. S. 143-318.11(a)(5)(i) Personnel Matters – G. S. 143-318.11(a)(6) |
|
99 |
10:25 |
14 |
Possible Action After Closed Session |
|
99 |
10:30 |
15 |
Adjourn |
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