5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

May 7, 2013, Regular Meeting

May 7, 2013, Closed Session

1

   3     

Approval of the May 21, 2013 Agenda

13

5:35

   4     

Request to Reassign Competent Correctional Care, Inc. Contract to JLW Enterprises, Inc.

Sheriff Hagaman

15

5:40

   5     

Presentation of the Governor’s Proclamation of Elder Abuse Awareness Month 2013

Mr. Jim Atkinson

37

5:45

   6     

Proposed Community Development Block Grant (CDBG) Plans and Policies for the 2012 Scattered Site Housing Program:

A.       504 Grievance Procedure

B.        Citizen Participation Plan

C.        Code of Conduct Resolution

D.       Complaint Procedure

E.        Equal Employment & Procurement Plan

F.        Fair Housing Complaint Procedure

G.       Fair Housing Plan

H.       Fair Housing Resolution

I.          Language Access Plan

J.         Optional Coverage Relocation Benefit Policy

K.       Optional Coverage Relocation Plan Resolution

L.        Policy Definitions

M.      Procurement Policy

N.       Project Ordinance – Watauga 2012 SSH

O.       Residential Anti-displacement and Relocation Plan

P.        Section 3 Plan – New

Q.       Watauga 2012 SSH Admin Contract

Mr. Joe Furman

39

40

42

47

48

49

50

51

54

55

65

72

74

76

79

81

82

86

5:55

   7     

Proposed Contract with McGill Associates for Due Diligence and Preliminary Engineering Analysis for the Prospective Commerce Park on NC Hwy 194

Mr. Joe Furman

95

6:00

   8     

Public Hearings To Allow Citizen Comment on the Following:

A.       Proposed Budget for FY 2014

B.        Proposed Abolishment of the Social Services Board

C.        NC Department of Transportation’s Secondary Roads Program

Mr. Deron Geouque

Chairman Miller

Mr. Mike Pettyjohn

99

101

105

6:05

   9     

Miscellaneous Administrative Matters

A.       ASU Greenhouse Lease Proposal

B.       Proposed Property & Liability Insurance and Workers Compensation Renewals Request

C.       Boards & Commissions

D.       Announcements

Mr. Deron Geouque

107

121

129

137

6:10

10     

Public Comment

138

7:10

11     

Break

138

7:15

12     

Closed Session

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

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

138

7:30

13     

Adjourn