TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, DECEMBER 3, 2018

8:30 A.M.

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS' BOARD ROOM

 

TIME

#

TOPIC

PRESENTER

PAGE

 

 

 

 

 

8:30

   1     

Call Regular Meeting to Order

 

 

 

   2     

Approval of Minutes:

November 19, 2019, Regular Meeting

November 19, 2019, Closed Session

 

1

8:35

   3     

Board Organizational Matters

A.    Election of Officers

B.    Staff Appointments

C.    Fidelity Bonds

D.    Commissioner Appointments to Boards & Commissions

E.     Meeting Schedule

 

 

7

9

11

13

 

19

8:40

   4     

Approval of the December 3, 2018, Agenda

 

21

8:45

   5     

Sanitation Matters

A.    Bid Award Request for Motor Grader

B.    Bid Award Request for Tub Grinder

C.    Bid Award Request for Container Delivery Truck

Mr. Rex Buck

 

23

31

37

8:50

   6     

Budget Amendments

Ms. Misty Watson

85

8:55

   7     

Proposed Proclamation In Support of National Radon Action Month in Watauga County

Chairman Welch

87

9:00

   8     

Miscellaneous Administrative Matters

A.       Presentation of the North Carolina Recreation and Parks Association (NCRPA) Healthy Plan and Recreation Initiative Grant

B.       Proposed Forest Service Lease

C.       January’s Meeting Schedule

D.       Boards & Commissions

E.       Announcements

Mr. Deron Geouque

 

89

 

 

93

111

113

125

9:05

   9     

Public Comment

 

127

10:05

10     

Break

 

127

10:10

11     

Closed Session

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

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

 

127

10:25

12     

Possible Action After Closed Session

 

127

10:30

13     

Adjourn