BOARD OF COUNTY COMMISSIONERS
TUESDAY, FEBRUARY 4, 2020
8:30 A.M.
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS' BOARD ROOM
TIME |
# |
TOPIC |
PRESENTER |
PAGE |
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8:30 |
1 |
Call Regular Meeting to Order |
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2 |
Approval of Minutes: January 21, 2020, Regular Meeting January 21, 2020, Closed Session |
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1 |
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3 |
Approval of the February 4, 2020, Agenda |
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11 |
8:35 |
4 |
Proposed Proclamation Supporting the Watauga High School Pioneer Playmakers Representing North Carolina at the Southeastern Theatre Conference |
Mr. John Welch |
13 |
8:40 |
5 |
2018-2019 Annual Report and 2019 State of the Community’s Health |
Ms. Jennifer Greene |
15 |
8:45 |
6 |
Watauga Food Council Report |
Ms. Brooke Kornegay |
51 |
8:50 |
7 |
Watauga County Public Library Annual Report |
Ms. Monica Caruso |
67 |
8:55 |
8 |
Watauga Arts Council Update and Request for Lease Renewal |
Ms. Ginger Bryant Ms. Cherry Johnson |
79 |
9:00 |
9 |
Emergency Services Matters A. Proposed Emergency Fuel Memorandum of Understanding (MOU) with Watauga County Schools B. 911 Phone Maintenance Contract |
Mr. Will Holt |
95 103 |
9:05 |
10 |
Bid Award Request for Aerial Platform |
Mr. Robert Marsh |
107 |
9:10 |
11 |
Project on Aging Matters A. Proposed Appointment of North Carolina Senior Tar Heel Legislature (STHL) Alternate Member B. Proposed Appointment Of Home & Community Care Block Grant (H&CCBG) Advisory Committee And Lead Agency |
Ms. Angie Boitnotte |
115 119 |
9:15 |
12 |
Finance Matters A. Proposed Updated Resolution Authorizing the Sale of Lot 2, Phase 1, Twin Rivers Development B. FY 2019 Carry Forward Purchase Order C. Proposed Acceptance of Juvenile Crime Prevention Council (JCPC) Raise the Age Expansion Funds |
Ms. Misty Watson |
123 127 129 |
9:20 |
13 |
Miscellaneous Administrative Matters A. Bleachers and Gym Padding for New Community Recreation Center B. Furniture for the New Community Recreation Center C. Outdoor and Indoor Signage for the New Community Recreation Center D. Request for Additional School Resource Officer (SRO) E. Proposed Renewal of Red Cross Lease F. Proposed Dates for Joint Meeting with The Town of Boone to Discuss the Turner House G. Appalachian State Request to Build Structure on Leased Landfill Property H. Boards and Commissions I. Announcements |
Mr. Deron Geouque |
139 143 149 153 155 167 169 185 191 |
9:25 |
14 |
Public Comment |
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195 |
10:25 |
15 |
Break |
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195 |
10:30 |
16 |
Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) |
|
195 |
10:45 |
17 |
Adjourn |
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