TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, AUGUST 18, 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: August 4, 2015, Regular Meeting August 4, 2015, Closed Session |  | 1 | 
|  |      3     | Approval of the August 18, 2015, Agenda |  | 9 | 
| 5:35 |      4     | Proclamation Honoring the Life and Memory of the Honorable William Eugene “Gene” Wilson | Chairman Hodges | 11 | 
| 5:40 |      5     | Update on Appalachian District Health Department Services and Financial Matters | Ms. Beth Lovette | 13 | 
| 5:45 |      6     | Proposed Grant/Contract for FY 2016 Senior Health Insurance Information Program (SHIIP) | Ms. Angie Boitnotte | 15 | 
| 5:50 |      7     | Maintenance Vehicle Bid Award Request | Mr. Robert Marsh | 33 | 
| 5:55 |      8     | Smoky Mountain Center Quarterly Report | Ms. Margaret Pierce | 35 | 
| 6:00 |      9     | Sheriff’s Office Vehicle Bid Award Request | Captain Kelly Redmon | 39 | 
| 6:05 |   10     | Miscellaneous Administrative Matters A.    Boards and Commissions B.    Announcements | Mr. Deron Geouque | 41 57 | 
| 6:10 |   11     | Public Comment |  | 58 | 
| 7:10 |   12     | Break |  | 58 | 
| 7:15 |   13     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) |  | 58 | 
| 7:25 |   14     | Possible Action After Closed Session |  | 59 | 
| 7:30 |   15     | Adjourn |  |  | 
