TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, MAY 19, 2020
5:30 P.M.
ELECTRONIC MEETING ORIGINATING FROM THE
WATAUGA COUNTY ADMINISTRATION BUILDING
MANAGER’S CONFERENCE ROOM
| TIME | # | TOPIC | PRESENTER | PAGE | 
|  |  |  |  |  | 
| 5:30 |    1     | Call Regular Meeting to Order |  |  | 
|  |    2     | Approval of Minutes: May 5, 2020, Regular Meeting  May 5, 2020, Closed Session  |  | 1 | 
|  |    3     | Approval of the May 19, 2020, Agenda |  | 11 | 
| 5:35 |    4     | Public Hearing to Allow Citizen Comment on the FY 2021 Proposed Budget | Mr. Deron Geouque | 13 | 
| 5:40 |    5     | Coronavirus (COVID-19) Community Update | Ms. Jennifer Greene | 15 | 
| 5:45 |    6     | Discussion Regarding Current County COVID-19 Restrictions | Mr. Deron Geouque | 17 | 
| 5:50 |    7     | Ratification of A Proposed Appropriation for Economic Development Purposes Pursuant to NC G. S. 158-7.1 | Mr. Joe Furman | 21 | 
| 5:55 |    8     | Tax Matters A.    Monthly Collections Report B.    Refunds and Releases | Mr. Larry Warren | 31 33 | 
| 6:00 |    9     | Bid Award Request for Courthouse Exterior Waterproofing Project | Mr. Robert Marsh | 39 | 
| 6:05 | 10     | Parks and Recreation Discussions on Summer Camps and Youth  Sports Programs | Mr. Stephen Poulos | 43 | 
| 6:10 | 11     | Finance Matters A.    Juvenile Crime Prevention Council (JCPC) Expansion of Funds for 2019-2020 B.    Proposed Audit Contract for Fiscal Year Ending June 30, 2020 | Ms. Misty Watson | 45 49 | 
| 6:15 | 12     | Miscellaneous Administrative Matters A.    CARES Act Relief Funds Plan B.    Boards and Commissions C.    Announcements  | Mr. Deron Geouque | 69 83 85 | 
| 6:20 | 13     | Public Comment  |  By Written Submission | 124 | 
| 6:25 | 14     | Break |  | 124 | 
| 6:30 | 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) |  | 124 | 
| 7:00 | 16     | Adjourn |  |  | 
