BOARD OF COUNTY COMMISSIONERS
TUESDAY, OCTOBER 7, 2014
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: September 16, 2014, Regular Meeting September 16, 2014, Closed Session  |  | 1 | 
|  |   3     | Approval of the October 7, 2014, Agenda |  | 13 | 
| 8:35 |   4     | Presentation of Shining Stars Award | Chairman Miller | 15 | 
| 8:40 |   5     | Board of Education’s Request for Lottery and ADM Funds  | Ms. Ly Marze  | 19 | 
| 8:45 |   6     | Sheriff’s Office Out-of-State Travel Request | Captain Redmon | 27 | 
| 8:50 |   7     | Proposed Additional Appropriation of State Funds for Senior Centers | Ms. Angie Boitnotte | 33 | 
| 8:55 |   8     | Tax Matters A.    Monthly Collections Report B.    Refunds & Releases | Mr. Larry Warren | 41 43 | 
| 9:00 |   9     | Public Hearing to Allow Citizen Comment on the Proposed Rural Operating Assistance Program (ROAP) Grant for FY 2015 | Mr. Joe Furman | 97 | 
| 9:05 | 10     | Budget Amendments | Ms. Margaret Pierce | 115 | 
| 9:10 | 11     | Miscellaneous Administrative Matters A.    Golden Leaf Foundation Grant Applications 1.     Caldwell Community College and Technical Institute 2.     Appalachian Regional Healthcare System B.    Boards & Commissions C.    Announcements | Mr. Deron Geouque | 118 152 157 | 
| 9:15 | 12     | Public Comment |  | 159 | 
| 10:15 | 13     | Break |  | 159 | 
| 10:20 | 14     | Closed Session Attorney/Client Matters, per G. S. 143-318.11(a)(3) |  | 159 | 
| 10:30 | 15     | Adjourn |  |  | 
