TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, JUNE 15, 2021

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 1, 2021, Regular Meeting

June 1, 2021, Closed Session

 

1

 

         3 

Approval of the June 15, 2021, Agenda

 

9

5:35

         4 

Coronavirus (COVID-19) Community Update

Ms. Jennifer Greene

11

5:40

         5 

Vaya Health Update

Mr. Brian Shuping

13

5:45

         6 

High Country Food Hub Update

Mr. David Walker

49

5:50

         7 

Proposed Kill/Chill Facility Update

Mr. Jim Hamilton

59

5:55

         8 

Proposed Change Order # 1 for Middle Fork Greenway

Mr. Joe Furman

73

6:00

         9 

Maintenance Matters

A.    Proposed Mowing Contract Renewal

B.    Bid Award Request for Sports Complex Sidewalks

Mr. Robert Marsh

 

77

85

6:05

      10 

Project on Aging Matters

A.    Proposed Revision of FY 21 Coronavirus Aid, Relief, and Economic Security (CARES) Funding Allocation

B.    Proposed Acceptance of FY 22 Home and Community Care Block Grant (H&CCBG) Allocation

Ms. Angie Boitnotte

 

93

 

97

6:10

      11 

Tax Matters

A.    Monthly Collections Report

B.    Refunds and Releases

C.    Proposed Resolution to Terminate/Appoint Plat Review Officers

Mr. Larry Warren

 

101

103

107

6:15

      12 

Finance Matters

A.    Budget Amendments

B.    Juvenile Crime Prevention Council (JCPC) FY 2022 Certification, Membership, and County Plan

Ms. Misty Watson

 

109

119

 

      13 

Bid Award Request for Landfill Sediment Basin Improvements

Mr. Rex Buck

165

6:20

      14 

Miscellaneous Administrative Matters

A.    Sheriff’s Office Out-of-State Travel Request

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

C.    Boards and Commissions

D.    Announcements

Mr. Deron Geouque

 

183

189

 

191

197

6:25

      15 

Public Comment

 

199

7:25

      16 

Break

 

199

7:30

      17 

Closed Session

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

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

 

199

7:45

      18 

Adjourn