TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, APRIL 7, 2015
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 26 & 27, 2015 Special Meeting  March 17, 2015, Regular Meeting March 17, 2015, Closed Session |  | 1 | 
|  |    3     | Approval of the April 7, 2015 Agenda |  | 9 | 
| 8:35 |    4     | Presentation of Smoky Mountain Center’s  Audited Financial Statements | Mr. Fred Nirde | 11 | 
| 8:40 |    5     | W.A.M.Y. Community Action Proposed Proclamation Celebrating 50 Years of Service | Ms. Melissa Soto | 69 | 
| 8:45 |    6     | Cooperative Extension Matters A.    Proposed Proclamation Establishing Greening My Plate Month B.    Staffing Request | Mr. Bill Moretz Mr. Jim Hamilton             | 71 73 | 
| 8:50 |    7     | Community Pride Week Proposed Proclamation | Ms. Heather Bowen | 75 | 
| 8:55 |    8     | Proposed Allocation of FY 2015 Home and Community Care Block Grant (H&CCBG) Funds | Ms. Angie Boitnotte | 79 | 
| 9:00 |    9     | Proposed Contract for Engineering Services to Perform Construction and Administration Services for the South Fork New River Greenway Extension Project | Mr. Joe Furman | 83 | 
| 9:05 | 10     | Tax Matters A.    Monthly Collections B.    Refunds & Releases | Mr. Larry Warren | 97 99 | 
| 9:10 | 11     | Finance Matters A.    Budget Amendments B.    Sale of Real Property on GovDeals | Ms. Margaret Pierce | 113 115 | 
| 9:15 | 12     | Miscellaneous Administrative Matters A.    Daymark Recovery Services, Inc. Proposed Lease Renewal B.    State Highway Patrol Proposed Lease Renewal C.    Boards and Commissions  D.    Announcements | Mr. Deron Geouque | 121 129 137 141 | 
| 9:20 | 13     | Public Comment |  | 142 | 
| 10:20 | 14     | Break |  | 142 | 
| 10:25 | 15     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) |  | 142 | 
| 10:30 | 16     | Adjourn |  |  | 
