TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, NOVEMBER 6, 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: October 15, 2019, Regular Meeting October 15, 2019, Closed Session |
|
1 |
|
3 |
Approval of the November 6, 2019, Agenda |
|
11 |
8:35 |
4 |
Appalachian Regional Library Annual Report |
Ms. Jane Blackburn |
13 |
8:40 |
5 |
Update on the Opioid Epidemic and the Receipt of a US Department of Justice Grant for the AppHealth and Mediation and Restorative Justice Center |
Ms. Jennifer Greene |
51 |
8:45 |
6 |
Soil and Water Conservation District – Division of Water Resources Stream Restoration Grants |
Mr. Denny Norris |
85 |
8:50 |
7 |
Blue Ridge Women In Agriculture Proposed Lease Amendments |
Mr. David Walker |
101 |
8:55 |
8 |
Proposed Amendments to the Valle Crucis Historic District Ordinance |
Mr. Joe Furman |
115 |
9:00 |
9 |
Phone System Replacement Request |
Mr. Drew Eggers |
123 |
9:05 |
10 |
Sanitation Matters A. 2020 Community Pride Events B. Solid Waste Collection and Delivery Fee Schedule |
Mr. Rex Buck |
127 131 |
9:10 |
11 |
Finance Matters A. Budget Amendments B. FY 2019 Carry Forward Purchase Orders C. Inmate Catastrophic Insurance Contract |
Ms. Misty Watson |
133 135 137 |
9:15 |
12 |
Miscellaneous Administrative Matters A. Agricultural Center Culvert Replacement Project Change Orders #’s 1, 2, & 3 B. Sheriff’s Office Assignment and Assumption Agreement C. Proposed Forest Service Lease D. Boards and Commissions E. Announcements |
Mr. Deron Geouque |
147 153 161 177 187 |
9:20 |
13 |
Public Comment |
|
189 |
10:20 |
14 |
Break |
|
189 |
10:45 |
15 |
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) |
|
189 |
10:50 |
16 |
Possible Action After Closed Session |
|
189 |
11:00 |
17 |
Adjourn |
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