TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, NOVEMBER 17, 2015

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:

October 20, 2015, Regular Meeting

October 20, 2015, Closed Session

 

1

 

     3     

Approval of the November 17, 2015, Agenda

 

13

5:35

     4     

Watauga County Public Library Annual Report

Ms. Monica Caruso

15

5:40

     5     

Presentation of Watauga County Community Child Protection Team’s Annual Report and Appointment of Members for 2016

Ms. Gail Hawkinson

31

5:45

     6     

Project on Aging Matters

A.    Request to Accept Additional Allocation for FY 2016 Home & Community Care Block Grant (H&CCBG)

B.    Request to Accept Additional Allocation of State Funds for Senior Centers

Ms. Angie Boitnotte

 

37

 

 

41

5:50

     7     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

 

43

45

5:55

     8     

Finance Matters

A.    Proposed Juvenile Crime Prevention Council (JCPC) Budget Amendment

B.    Smoky Mountain Center Quarterly Report

C.    Proposed Inmate Catastrophic Insurance Contract

D.    Budget Amendments

Ms. Margaret Pierce

 

57

 

61

65

69

6:00

     9     

Commissioner Discussion

Commissioner Blust

71

6:05

  10     

Miscellaneous Administrative Matters

A.    Proposed Resolution Establishing the Register of Deeds Salary

B.    Announcements

Mr. Deron Geouque

 

73

 

75

6:10

  11     

Public Comment

 

76

7:10

  12     

Break

 

76

7:15

  13     

Closed Session

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

 

76

7:30

  14     

Adjourn