TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, SEPTEMBER 5, 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:

August 15, 2023, Regular Meeting

 

1

 

      3 

Approval of the September 5, 2023, Agenda

 

11

5:35

      4 

Public Comment

    – Will last up to 1-hour dependent on number of speakers

Chairman Turnbow

13

5:40

       5 

Public Hearing to Allow Citizen Comment on the Proposed Adjustment of the Fire Protection District for the Ridge Cherry Gap Subdivision from Fall Creek to Beech Mountain

Mr. Will Holt

15

5:45

       6 

Request for Art Installations on the Middle Fork Greenway

Mr. Joe Furman

21

5:50

       7 

Solar Lease

Mr. Ged Moody

23

5:55

       8 

Maintenance Matters

A.    Bid Award Request for Paving Projects

B.    Bid Award Request for Human Services Building Updates

Mr. Robert Marsh

 

65

69

6:00

       9 

Acceptance of Cybersecurity Grant Award

Mr. Drew Eggers

75

6:05

   10 

Parks and Recreation Out-of-State Travel Request

Ms. Keron Poteat

79

6:10

   11 

Emergency Services Matters

A.    Proposed Priority Dispatch Renewal

B.    Proposed Hyper-Reach Contract

C.    Proposed Easement

D.    Proposed AED Purchase

E.     Letter of Support for Continued Funding for The National Weather Service (NWS)

Mr. Will Holt

 

85

89

99

107

111

6:15

   12 

Finance Matters

A.    Budget Amendments

B.    2023 Carryforward Purchase Orders

Ms. Samantha Jones

 

115

119

6:20

   13 

Miscellaneous Administrative Matters

A.     Proposed Capital Project Ordinance for Emergency Services Complex Funds

Mr. Deron Geouque

 

123

6:25

   14 

Adjourn