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