TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, FEBRUARY 20, 2018
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: February 6, 2018, Regular Meeting February 6, 2018, Closed Session |  | 1 | 
|  |    3     | Approval of the February 20, 2018, Agenda |  | 11 | 
| 5:35 |    4     | Proposed Health Department Building Renovation Change Order | Mr. Robert Marsh | 13 | 
| 5:40 |    5     | Request to Submit A Grant Pre-Application  to NC Recreational Trails Program for Middle Fork Greenway, Section 4 | Mr. Joe Furman | 27 | 
| 5:45 |    6     | Tax Matters A.    Monthly Collections Report B.    Refunds & Releases C.    Tax Lien Report | Mr. Larry Warren | 29 31 39 | 
| 5:50 |    7     | Finance Matters A.    Budget Amendments B.    Vaya Health Quarterly Report C.    Vaya Heath FY 2017 Audit Report | Ms. Margaret Pierce | 41 43 47 | 
| 5:55 |    8     | Miscellaneous Administrative Matters A.    Revision to The Resolution Ordering The Referendum For A Quarter-Cent Local Option Sales Tax With The Proceeds To Be Utilized For A 2 Cent Property Tax Rate Reduction In Watauga County  B.    Boards and Commissions C.    Announcements | Mr. Deron Geouque | 107 109 125 | 
| 6:00 |    9     | Public Comment |  | 126 | 
| 7:00 | 10     | Break |  | 126 | 
| 7:05 | 11     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Land Acquisition – G. S. 143-318.11 Personnel Matters – G. S. 143-318.11(a)(6) |  | 126 | 
| 7:25 | 12     | Possible Action After Closed Session |  | 126 | 
| 7:30 | 13     | Adjourn |  |  | 
