TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, OCTOBER 1, 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: September 17, 2019, Regular Meeting  September 17, 2019, Closed Session |  | 1 | 
|  |    3     | Approval of the October 1, 2019, Agenda |  | 9 | 
| 8:35 |    4     | Cooperative Extension Livestock Program Update | Mr. Eddy Labus | 11 | 
| 8:40 |    5     | Emergency Services Matters A.    Proposed Resolution Approving Stewart Simmons Volunteer Fire Department’s Five and Six-Mile Insurance District Boundaries B.    Priority Dispatch License Renewal Request C.    Proposed MobileCAD Contract | Chief Doug Berry Mr. Will Holt Mr. Will Holt | 13 17 21 | 
| 8:45 |    6     | Proposed Additional Appropriation of State Funds for Senior Centers | Ms. Angie Boitnotte | 29 | 
| 8:50 |    7     | Maintenance Matters A.    Design Build Contract Award Request for Re-roofing Projects at the Courthouse and Administration Building B.    West Annex Culvert Replacement Bid Award | Mr. Robert Marsh | 43 67 | 
| 8:55 |    8     | Property Tax Appeal | Mr. Larry Warren | 71 | 
| 9:00 |    9     | Community Recreation Center (CRC) Matters A.    Community Recreation Center Update B.    Community Recreation Center Change Order #4 | Mr. Chad Roberson | 83 | 
| 9:05 | 10     | Miscellaneous Administrative Matters A.    Budget Amendments B.    Proposed Lease Extension for Turner Property C.    Boards and Commissions D.    Announcements  | Mr. Deron Geouque | 85 87 91 97 | 
| 9:10 | 11     | Public Comment |  | 99 | 
| 10:10 | 12     | Break |  | 99 | 
| 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) |  | 99 | 
| 10:25 | 14     | Possible Action After Closed Session |  | 99 | 
| 10:30 | 15     | Adjourn |  |  | 
