5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

December 3, 2019, Regular Meeting

December 3, 2019, Closed Session

1

   3     

Approval of the December 17, 2019, Agenda

13

5:35

   4     

North Carolina Department of Justice Opioid Awareness Presentation

Ms. Holly Jones

15

5:40

   5     

Presentation of FY 2019 Audit

Mr. Travis Keever

29

5:45

   6     

Appalachian State Request to Build Structure on Leased Landfill Property

Mr. Jeremy Ferrell

163

5:50

   7     

Bid Award for Wireless Network System at the New Community Recreation Center

Mr. Drew Eggers

179

5:55

   8     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

183

185

6:00

   9     

Proposed Contract for Design Build Services for the Administration and Courthouse Roofs

Mr. Robert Marsh

193

6:05

10     

Proposed Amendment to Audit Contract

Ms. Misty Watson

195

6:10

11     

Miscellaneous Administrative Matters

A.    Cove Creek Preservation and Development (CCP&D) Request to Remove Trees at Old Cove Creek School

B.    Request to Surplus Turner Property House

C.    Sheriff’s Office Vehicle Purchase Request

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

201

205

207

213

217

6:15

12     

Public Comment

219

7:15

13     

Break

219

7:20

14     

Closed Session

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

219

7:30

15     

Adjourn