TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

MONDAY, DECEMBER 1, 2014

8:30 A.M.

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS' BOARD ROOM

 

TIME

#

TOPIC

PRESENTER

PAGE

 

 

 

 

 

8:30

   1     

Call Regular Meeting to Order

 

 

 

   2     

Approval of Minutes:

November 18, 2014, Regular Meeting

November 18, 2014, Closed Session

 

1

8:35

   3     

Recess Meeting for Swearing in of New Commissioners

 

13

8:45

   4     

Reconvene Meeting

 

Board Organizational Matters

A.    Election of Officers

B.    Staff Appointments

C.    Fidelity Bonds

D.    Commissioner Appointments to Boards & Commissions

E.     Meeting Schedule

 

 

 

 

15

17

19

21

 

25

8:50

   5     

Approval of the December 1, 2014, Agenda

 

27

8:55

   6     

Medic Base 3 Update

Mr. Lou Gerics and

Mr. Robert Marsh

29

9:05

   7     

Miscellaneous Administrative Matters

A.    January’s Meeting Schedule

B.    Boards & Commissions

C.    Announcements

Mr. Deron Geouque

 

37

39

49

9:10

   8     

Public Comment

 

57

10:10

   9     

Break

 

57

10:15

10     

Closed Session

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

 

57

10:30

11     

Adjourn