BOARD OF COUNTY COMMISSIONERS
TUESDAY, JUNE 4, 2019
                                                                                  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: May 21, 2019, Regular Meeting May 21, 2019, Closed Session |  | 1 | 
|  |    3     | Approval of the June 4, 2019, Agenda |  | 11 | 
| 8:35 |    4     | Juvenile Crime Prevention Council (JCPC) FY 2020 Certification, Membership, And County Plan | Dr. Paul Holden | 13 | 
| 8:40 |    5     | Proposed Proclamation for Elder Abuse Awareness Day | Ms. Betsy Richards Ms. Stevie John  Ms. Angie Boitnotte | 59 | 
| 8:45 |    6     | Proposed Allocation of Projected FY 2020 Home and Community Care Block Grant (H&CCBG) Funds | Ms. Angie Boitnotte | 63 | 
| 8:55 |    7     | Finance Matters A.    Juvenile Crime Prevention Council (JCPC) Budget Amendment B.    Budget Amendments | Ms. Misty Watson | 67 71 | 
| 9:00 |    8     | Adoption of the Fiscal Year 2020 Budget Ordinance | Mr. Deron Geouque | 75 | 
| 9:05 |    9     | Miscellaneous Administrative Matters A.    Proposed Correction to Solar Lease  B.    Proposed Property & Liability Insurance and Workers Compensation Renewals Request C.    July Meeting Schedule D.    Boards and Commissions E.     Announcements | Mr. Deron Geouque | 83 105 115 117 119 | 
| 9:10 | 10     | Public Comment |  | 120 | 
| 10:10 | 11     | Break |  | 120 | 
| 10:15 | 12     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Land Acquisition – G. S. 143-318.11(a)(5)(i) |  | 120 | 
| 10:30 | 13     | Adjourn |  |  | 
