TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, MARCH 7, 2023

5:30 P.M.

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS’ BOARD ROOM

 

 

TIME

#

TOPIC

PRESENTER

PAGE

 

 

 

 

 

5:30

      1 

Call Regular Meeting to Order

 

 

 

      2 

Approval of Minutes:

February 21, 2023, Regular Meeting

February 21, 2023, Closed Session

 

1

 

       3 

Approval of the March 7, 2023, Agenda

 

11

5:35

       4 

Vaya Health Update

Mr. Dustin Burleson

13

5:40

       5 

Proposed Plan for Opioid Settlement Funding

Ms. Jennifer Greene

31

5:45

       6 

High Country Restoration Coalition Presentation

Ms. Debbie Shetterly

53

5:50

       7 

Proposed First Responder Wellness Week 2023 Proclamation

Ms. Valerie Mailman

Mr. Tim Fox

Ms. Lauren Wilson

55

5:55

       8 

Acceptance of the FY 2023 Medicare Improvements for Patients and Providers Act (MIPPA) Grant/Contract

Ms. Angie Boitnotte

59

6:00

       9 

Fire Alarm System Bid Award

Mr. Robert Marsh

67

6:05

   10 

Phase II Trailer Storage Area Improvements Bid Award Request

Mr. Rex Buck

71

6:10

    11 

Proposed Amendment to Section XV of the Ambulance Franchise Ordinance Regarding the Membership of the EMS Advisory Board

Mr. Will Holt

77

6:15

    12 

Bid Award Request for Soil and Water Conservation Streamflow Rehabilitation Assistance Program (StRAP) Elk Creek Section 3 Project

Ms. Mikey Woodie

81

6:20

   13 

Miscellaneous Administrative Matters

A.    Proposed Amendments to the Ted Mackorell Soccer Complex (TMSC) License Agreement

B.    Proposed Opioid Settlement

C.    Announcements

Mr. Deron Geouque

 

95

 

103

117

6:25

   14 

Public Comment

 

118

7:25

   15 

Break

 

118

7:30

   16 

Closed Session

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

 

118

8:00

   17 

Adjourn