TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, MARCH 5, 2013
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: February 19, 2013, Regular Meeting February 19, 2013, Closed Session |  | 1 | 
|  |    3     | Approval of the March 5, 2013, Agenda |  | 11 | 
| 8:35 |    4     | Sheriff’s Office Matters A.        Vehicle Bid Award Requests B.        Request for Declaration of Surplus and Sale –  WCSO K-9 | Captain Kelly Redmon | 13 15 | 
| 8:40 |    5     | Request to Use Human Services Center Parking Lot for Car Show | Mr. Jerry Dotson | 19 | 
| 8:45 |    6     | Project on Aging Matters A.        Request to Appoint the Home and Community Care Block Grant (H&CCBG) Advisory Committee and Lead Agency B.        Request to Appoint Watauga County NC Senior Tar Heel Legislature Delegate and Alternate | Ms. Angie Boitnotte | 21 25 | 
| 8:50 |    7     | Proposed Resolution - Presentation of 2012 Regional Mitigation Plan | Mr. Steve Sudderth | 31 | 
| 8:55 |    8     | Tax Matters A.       Monthly Collections Report B.       Refunds and Releases | Mr. Larry Warren | 35 | 
| 9:00 |    9     | Budget Amendments | Ms. Margaret Pierce | 37 | 
| 9:05 | 10     | Miscellaneous Administrative Matters A.       Proposed Resolution Requesting DOT Revisit the Justus Road Bridge Enhancement Project B.       Sanitation Out-of-State Travel C.       Boards & Commissions D.       Announcements | Mr. Deron Geouque | 39 41 47 59 | 
| 9:10 | 11     | Public Comment |  | 63 | 
| 10:10 | 12     | Break |  | 63 | 
| 10:15 | 13     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Economic Development – G. S. 143-318.11(a)(4) |  | 63 | 
| 10:30 | 14     | Adjourn |  |  | 
