TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, FEBRUARY 19, 2019

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 5, 2019, Regular Meeting

February 5, 2019, Closed Session

 

1

 

   3     

Approval of the February 19, 2019 Agenda

 

9

5:35

   4     

Public Hearing to Allow Citizen Comment on An Ordinance To Provide for The Control of Soil and Erosion and Sedimentation

Mr. Joe Furman

11

5:40

   5     

Proposed Non-Medical Transportation Contract with AppalCART

Mr. Craig Hughes

43

5:45

   6     

Proposed Lease Renewal with Cove Creek Preservation and Development

Mr. David Tyner

49

5:50

   7     

Funding Request from F.A.R.M. Café for the Full Circle Food Recovery Program

Ms. Renee Boughman

Ms. Elena Dalton

67

5:55

   8     

Watauga County Library Presentation of Alphabet Ready by 5 – Year 2

Ms. Lisa Flanigan

69

6:00

   9     

Guy Ford Road River Access Project Request

Mr. Joe Furman

85

6:05

10     

Project on Aging Matters

A.    Proposed Appointment Of Home & Community Care Block Grant (H&CCBG) Advisory Committee And Lead Agency

B.    Request for Acceptance of The FY 2019 SHIIP/MIPPA Grant/Contract

C.    North Carolina Senior Tar Heel Legislature (STHL) Appointment Requests

Ms. Angie Boitnotte

 

89

 

 

93

 

111

6:10

11     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

C.    Tax Lien Report

Mr. Larry Warren

 

115

117

123

6:15

12     

Proposed Reallocation of Rural Operating Assistance Program (ROAP) Funds

 

Ms. Misty Watson

125

6:20

13     

Miscellaneous Administrative Matters

A.    Community Recreation Center Change Order #2

B.    Boards and Commissions

C.    Announcements

Mr. Deron Geouque

 

127

 

149

151

6:25

14     

Public Comment

 

154

7:25

15     

Break

 

154

7:30

16     

Closed Session

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

Land Acquisition – G. S. 143-318.11(a)(5)(i)

 

154

7:45

17     

Adjourn