TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, JUNE 19, 2018

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:

June 5, 2018, Regular Meeting

June 5, 2018, Closed Session

 

1

 

   3     

Approval of the June 19, 2018, Agenda

 

11

5:35

   4     

Social Services Matters

A.    Social Worker Out-of-State Travel Request

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

Mr. Tom Hughes

 

13

15

5:40

   5     

Proposed Acceptance of Clean Water Management Trust Fund (CWMTF) Grant for Wetlands Construction on Brookshire Road

Mr. Joe Furman

37

5:45

   6     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

 

73

75

5:50

   7     

Miscellaneous Administrative Matters

A.    Audit Contract

B.    Appointment of the North Carolina Association of County Commissioners’ (NCACC) Annual Conference Voting Delegate

C.    Boards and Commissions

D.    Announcements

Mr. Deron Geouque

 

83

119

 

 

121

127

5:55

   8     

Public Comment

 

128

6:55

   9     

Break

 

128

7:00

10     

Closed Session

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

Personnel Matters – G. S. 143-318.11(a)(6)

 

128

7:15

11     

Adjourn