BOARD OF COUNTY COMMISSIONERS
TUESDAY, FEBRUARY 16, 2021
5:30 P.M.
ELECTRONIC MEETING ORIGINATING FROM THE
WATAUGA COUNTY COMMUNITY RECREATION CENTER
COMMUNITY ROOM
TIME |
# |
TOPIC |
PRESENTER |
PAGE |
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5:30 |
1 |
Call Regular Meeting to Order |
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2 |
Approval of Minutes: February 2, 2021, Regular Meeting February 2, 2021, Closed Session February 8 & 9, 2021, Special Meeting (Retreat) |
|
1 |
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3 |
Approval of the February 16, 2021, Agenda |
|
11 |
5:35 |
4 |
Public Hearing to Allow Citizen Comment With Respect to Not to Exceed $120,000,000 Public Finance Authority Health Care Facilities Revenue Bonds (Appalachian Regional Healthcare System Obligated Group), Series 2021, for The Benefit of Appalachian Regional Healthcare System and Watauga Medical Center |
Mr. Jim Deal Mr. Tom Dale Mr. Chuck Mantooth |
13 |
5:40 |
5 |
Proposed Resolution Approving In Principle The Issuance of Not to Exceed $120,000,000 of Public Finance Authority Health Care Facilities Revenue Bonds (Appalachian Regional Healthcare System Obligated Group), Series 2021, For The Benefit of Appalachian Regional Healthcare System and Watauga Medical Center |
Mr. Jim Deal Mr. Tom Dale Mr. Chuck Mantooth |
19 |
5:45 |
6 |
Proposed Fifth Amendment to Watauga Medical Center Lease Agreement |
Mr. Jim Deal Mr. Tom Dale Mr. Chuck Mantooth |
25 |
5:50 |
7 |
Coronavirus (COVID-19) Community Update |
Ms. Jennifer Greene |
65 |
5:55 |
8 |
Watauga County Public Library Annual Report |
Ms. Monica Caruso |
67 |
6:00 |
9 |
Tax Matters A. Monthly Collections Report B. Refunds and Releases |
Mr. Larry Warren |
79 81 |
6:05 |
10 |
Sheriff’s Office FY 21-22 Vehicle Purchase Request |
Major Kelly Redmon |
89 |
6:10 |
11 |
Miscellaneous Administrative Matters A. Designation of Unassigned Fund Balance from the Fiscal Year 2020 Audit B. Boards and Commissions C. Announcements |
Mr. Deron Geouque |
99 101 103 |
6:15 |
12 |
Public Comment |
By Written Submission |
104 |
6:20 |
13 |
Break |
|
104 |
6:25 |
14 |
Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Land Acquisition – G. S. 143-318.11(a)(5)(i) |
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104 |
6:30 |
15 |
Adjourn |
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