8:30

  1     

Call Regular Meeting to Order

  2     

Approval of Minutes:

April 17, 2018, Regular Meeting

April 17, 2018, Closed Session

1

  3     

Approval of the May 1, 2018, Agenda

9

8:35

  4     

Juvenile Crime Prevention Council (JCPC) FY 2019 Certification, Membership, And County Plan

Mr. Paul Holden

11

8:40

  5     

Appalachian District Health Department’s Community Health Assessment Report Presentation

Ms. Maria Julian

55

8:45

  6     

Proposed Allocation of Projected FY 2019 Home and Community Care Block Grant (H&CCBG) Funds

Ms. Angie Boitnotte

69

8:50

  7     

Bid Award Request for East Annex HVAC Replacement Project

Mr. Robert Marsh

73

8:55

  8     

Brookshire Park South Fork New River Stabilization

Mr. Joe Furman

83

9:00

  9     

Proposed Juvenile Crime Prevention Council (JCPC) Budget Amendment

Ms. Margaret Pierce

89

9:05

10     

Miscellaneous Administrative Matters

A.    Presentation of the FY 2019 Capital Improvement Plan (CIP)

B.    Presentation of the Manager’s FY 2019 Recommended Budget

C.    Proposed Property & Liability Insurance and Workers Compensation Renewals Request

D.    Announcements

Mr. Deron Geouque

93

95

97

107

9:10

11     

Public Comment

108

10:10

12     

Break

108

10:15

13     

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

Land Acquisition – G. S. 143-318.11(a)(5)(i)

Personnel Matters – G. S. 143-318.11(a)(6)

108

10:30

14     

Adjourn