TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, MAY 19, 2020

5:30 P.M.

ELECTRONIC MEETING ORIGINATING FROM THE

WATAUGA COUNTY ADMINISTRATION BUILDING

MANAGER’S CONFERENCE ROOM

 

TIME

#

TOPIC

PRESENTER

PAGE

 

 

 

 

 

5:30

   1     

Call Regular Meeting to Order

 

 

 

   2     

Approval of Minutes:

May 5, 2020, Regular Meeting

May 5, 2020, Closed Session

 

1

 

   3     

Approval of the May 19, 2020, Agenda

 

11

5:35

   4     

Public Hearing to Allow Citizen Comment on the FY 2021 Proposed Budget

Mr. Deron Geouque

13

5:40

   5     

Coronavirus (COVID-19) Community Update

Ms. Jennifer Greene

15

5:45

   6     

Discussion Regarding Current County COVID-19 Restrictions

Mr. Deron Geouque

17

5:50

   7     

Ratification of A Proposed Appropriation for Economic Development Purposes Pursuant to NC G. S. 158-7.1

Mr. Joe Furman

21

5:55

   8     

Tax Matters

A.    Monthly Collections Report

B.    Refunds and Releases

Mr. Larry Warren

 

31

33

6:00

   9     

Bid Award Request for Courthouse Exterior Waterproofing Project

Mr. Robert Marsh

39

6:05

10     

Parks and Recreation Discussions on Summer Camps and Youth  Sports Programs

Mr. Stephen Poulos

43

6:10

11     

Finance Matters

A.    Juvenile Crime Prevention Council (JCPC) Expansion of Funds for 2019-2020

B.    Proposed Audit Contract for Fiscal Year Ending June 30, 2020

Ms. Misty Watson

 

45

 

49

6:15

12     

Miscellaneous Administrative Matters

A.    CARES Act Relief Funds Plan

B.    Boards and Commissions

C.    Announcements

Mr. Deron Geouque

 

69

83

85

6:20

13     

Public Comment

 By Written Submission

124

6:25

14     

Break

 

124

6:30

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)

 

124

7:00

16     

Adjourn