TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, NOVEMBER 6, 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: October 15, 2019, Regular Meeting  October 15, 2019, Closed Session |  | 1 | 
|  |    3     | Approval of the November 6, 2019, Agenda |  | 11 | 
| 8:35 |    4     | Appalachian Regional Library Annual Report | Ms. Jane Blackburn | 13 | 
| 8:40 |    5     | Update on the Opioid Epidemic and the Receipt of a US Department of Justice Grant for the AppHealth and Mediation and Restorative Justice Center | Ms. Jennifer Greene | 51 | 
| 8:45 |    6     | Soil and Water Conservation District – Division of Water Resources Stream Restoration Grants | Mr. Denny Norris | 85 | 
| 8:50 |    7     | Blue Ridge Women In Agriculture Proposed Lease Amendments | Mr. David Walker | 101 | 
| 8:55 |    8     | Proposed Amendments to the Valle Crucis Historic District Ordinance | Mr. Joe Furman | 115 | 
| 9:00 |    9     | Phone System Replacement Request | Mr. Drew Eggers | 123 | 
| 9:05 | 10     | Sanitation Matters A.    2020 Community Pride Events B.    Solid Waste Collection and Delivery Fee Schedule | Mr. Rex Buck | 127 131 | 
| 9:10 | 11     | Finance Matters A.    Budget Amendments B.    FY 2019 Carry Forward Purchase Orders C.    Inmate Catastrophic Insurance Contract | Ms. Misty Watson | 133 135 137 | 
| 9:15 | 12     | Miscellaneous Administrative Matters A.     Agricultural Center Culvert Replacement Project Change Orders #’s 1, 2, & 3 B.    Sheriff’s Office Assignment and Assumption Agreement C.     Proposed Forest Service Lease D.    Boards and Commissions E.     Announcements  | Mr. Deron Geouque | 147 153 161 177 187 | 
| 9:20 | 13     | Public Comment |  | 189 | 
| 10:20 | 14     | Break |  | 189 | 
| 10:45 | 15     | 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) |  | 189 | 
| 10:50 | 16     | Possible Action After Closed Session |  | 189 | 
| 11:00 | 17     | Adjourn |  |  | 
