TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, JUNE 16, 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: June 2, 2020, Regular Meeting  June 2, 2020, Closed Session  |  | 1 | 
|  |    3     | Approval of the June 16, 2020, Agenda |  | 9 | 
| 5:35 |    4     | Coronavirus (COVID-19) Community Update | Ms. Jennifer Greene | 11 | 
| 5:40 |    5     | Tax Matters A.    Monthly Collections Report B.    Refunds and Releases | Mr. Larry Warren | 13 15 | 
| 5:45 |    6     | Subdivision Performance Guarantee | Mr. Joe Furman | 21 | 
| 5:50 |    7     | Project on Aging Matters A.    Proposed Reallocation of FY 2020 Home & Community Care Block Grant (H&CCBG) Funds B.    Proposed Allocation of FY 2021 Home & Community Care Block Grant (H&CCBG) Funds C.    Proposed Families First Coronavirus Response Act (FFCRA) and Coronavirus Aid, Relief, and Economic Security (CARES) Act Agreement | Ms. Angie Boitnotte | 23 27 41 | 
| 5:55 |    8     | Juvenile Crime Prevention Council (JCPC) FY 2021 Certification, Membership, And County Plan | Mr. Stephen Poulos Ms. Misty Watson | 55 | 
| 6:00 |    9     | Budget Amendments | Ms. Misty Watson | 97 | 
| 6:05 | 10     | Change Order Request for Courthouse Exterior Waterproofing Project | Mr. Robert Marsh | 101 | 
| 6:10 | 11     | Miscellaneous Administrative Matters A.    Purchase of Property for Emergency Communications Tower B.    Boards and Commissions C.    Announcements  | Mr. Deron Geouque | 105 113 119 | 
| 6:15 | 12     | Public Comment  |  By Written Submission | 120 | 
| 6:20 | 13     | Break |  | 120 | 
| 6:25 | 14     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) |  | 120 | 
| 7:00 | 15     | Adjourn |  |  | 
