TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, JUNE 19, 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: June 5, 2018, Regular Meeting June 5, 2018, Closed Session |  | 1 | 
|  |    3     | Approval of the June 19, 2018, Agenda |  | 11 | 
| 5:35 |    4     | Social Services Matters A.    Social Worker Out-of-State Travel Request  B.    Proposed NC Department of Health and Human Services (DHHS)/County Memorandum of Understanding (MOU) Pursuant to G. S. 108A-74 | Mr. Tom Hughes | 13 15 | 
| 5:40 |    5     | Proposed Acceptance of Clean Water Management Trust Fund (CWMTF) Grant for Wetlands Construction on Brookshire Road | Mr. Joe Furman | 37 | 
| 5:45 |    6     | Tax Matters A.    Monthly Collections Report B.    Refunds & Releases | Mr. Larry Warren | 73 75 | 
| 5:50 |    7     | Miscellaneous Administrative Matters A.    Audit Contract B.    Appointment of the North Carolina Association of County Commissioners’ (NCACC) Annual Conference Voting Delegate C.    Boards and Commissions D.    Announcements | Mr. Deron Geouque | 83 119 121 127 | 
| 5:55 |    8     | Public Comment |  | 128 | 
| 6:55 |    9     | Break |  | 128 | 
| 7:00 | 10     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Personnel Matters – G. S. 143-318.11(a)(6) |  | 128 | 
| 7:15 | 11     | Adjourn |  |  | 
