TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

TUESDAY, FEBRUARY 20, 2017

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 6, 2018, Regular Meeting

February 6, 2018, Closed Session

 

1

 

   3     

Approval of the February 20, 2018, Agenda

 

11

5:35

   4     

Proposed Health Department Building Renovation Change Order

Mr. Robert Marsh

13

5:40

   5     

Request to Submit A Grant Pre-Application  to NC Recreational Trails Program for Middle Fork Greenway, Section 4

Mr. Joe Furman

27

5:45

   6     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

C.    Tax Lien Report

Mr. Larry Warren

 

29

31

39

5:50

   7     

Finance Matters

A.    Budget Amendments

B.    Vaya Health Quarterly Report

C.    Vaya Heath FY 2017 Audit Report

Ms. Margaret Pierce

 

41

43

47

5:55

   8     

Miscellaneous Administrative Matters

A.    Revision to The Resolution Ordering The Referendum For A Quarter-Cent Local Option Sales Tax With The Proceeds To Be Utilized For A 2 Cent Property Tax Rate Reduction In Watauga County

B.    Boards and Commissions

C.    Announcements

Mr. Deron Geouque

 

107

 

 

 

109

125

6:00

   9     

Public Comment

 

126

7:00

10     

Break

 

126

7:05

11     

Closed Session

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

Land Acquisition – G. S. 143-318.11

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

 

126

7:25

12     

Possible Action After Closed Session

 

126

7:30

13     

Adjourn