TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, OCTOBER 17, 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:

October 3, 2023, Regular Meeting

October 3, 2023, Closed Session

 

1

 

        3 

Approval of the October 17, 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 

WAMY’s Rental Repair Program Proposal

Ms. April Beck

Ms. Sarah Freer

15

5:45

        6 

Proposed Resolution to Direct the Expenditure of Opioid Settlement Funds

Ms. Jennifer Greene

Ms. Lindsey Sullivan

21

5:50

        7 

Blue Ridge Conservancy Land Donation and Conservation Easement Request

Mr. Eric Hiegl

25

5:55

        8 

Project on Aging Annual Report

Ms. Angie Boitnotte

55

6:00

        9 

Tax Matters

A.    Monthly Collections Report

B.    Refunds and Releases

Mr. Larry Warren

 

65

67

6:05

     10 

Miscellaneous Administrative Matters

A.    Recommended Contract Awards for Employee Medical, Dental, and Life Insurance

B.    Proposed Request for Proposal (RFP) for the High Country Kill and Chill Slaughter Plant Management and Operation

C.    Soccer Turf Bid Award Request

D.    Proposed Lease Renewal for Probation and Parole

E.     Budget Amendments

F.     November Meeting Schedule

G.    Boards and Commissions

H.    Announcements

Mr. Deron Geouque

 

77

 

81

 

 

87

89

103

105

107

109

6:10

     11 

Break

 

114

6:15

     12 

Closed Session

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

 

114

6:30

     13 

Adjourn