5:30

         1 

Call Regular Meeting to Order

         2 

Approval of Minutes:

January 19, 2021, Regular Meeting

January 19, 2021, Closed Session

1

         3 

Approval of the February 2, 2021, Agenda

17

5:35

         4 

Coronavirus (COVID-19) Community Update

Ms. Jennifer Greene

19

5:40

         5 

Watauga County Schools Capital Improvement Plan (CIP) Funds Request

Ms. Ly Marze

21

5:45

         6 

Proposed Community Development Block Grant – COVID Relief (CDBG-CV) Program Matters

A.    CDBG-CV Compliance Documents

1.     504/ADA Grievance Procedure

2.     Section 3 Plan – Local Economic Benefit….

3.     Procurement Policy

4.     Code of Conduct

5.     Residential Anti-displacement Policy

6.     Optional Coverage Relocation Plan

7.     Optional Coverage Resolution (for the OCR Plan)

8.     Project Ordinance

9.     Equal Employment & Procurement Plan

10.  Complaint Procedure

11.  Language Access Plan

12.  Fair Housing Plan

13.  Fair Housing Complaint Procedure

14.  Fair Housing Analysis of Impediments

B.    Proposed Agreement with High Country Council of Government for Administration of the CDBG-CV Program

Mr. Joe Furman

23

73

5:50

         7 

Updated NC Department of Health and Human Services (DHHS)/County Memorandum of Understanding (MOU) Pursuant to G. S. 108A-74

Mr. Tom Hughes

83

5:55

         8 

Miscellaneous Administrative Matters

A.    Tentative Agenda for Annual Pre-Budget Retreat

B.    Boards and Commissions

C.    Announcements

Mr. Deron Geouque

119

123

125

6:00

         9 

Public Comment

 By Written Submission

129

6:05

      10 

Break

129

6:10

      11 

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

Land Acquisition – G. S. 143-318.11(a)(5)(i)

129

6:30

      12 

Adjourn