BOARD OF COUNTY COMMISSIONERS
TUESDAY, FEBRUARY 16, 2021
5:30 P.M.
ELECTRONIC MEETING ORIGINATING FROM THE
WATAUGA COUNTY COMMUNITY RECREATION CENTER
COMMUNITY ROOM
| TIME | # | TOPIC | PRESENTER | PAGE | 
|  |  |  |  |  | 
| 5:30 |          1 | Call Regular Meeting to Order |  |  | 
|  |          2 | Approval of Minutes: February 2, 2021, Regular Meeting  February 2, 2021, Closed Session February 8 & 9, 2021, Special Meeting (Retreat)  |  | 1 | 
|  |          3 | Approval of the February 16, 2021, Agenda |  | 11 | 
| 5:35 |          4 | Public Hearing to Allow Citizen Comment With Respect to Not to Exceed $120,000,000 Public Finance Authority Health Care Facilities Revenue Bonds (Appalachian Regional Healthcare System Obligated Group), Series 2021, for The Benefit of Appalachian Regional Healthcare System and Watauga Medical Center | Mr. Jim Deal Mr. Tom Dale Mr. Chuck Mantooth | 13 | 
| 5:40 |          5 | Proposed Resolution Approving In Principle The Issuance of Not to Exceed $120,000,000 of Public Finance Authority Health Care Facilities Revenue Bonds (Appalachian Regional Healthcare System Obligated Group), Series 2021, For The Benefit of Appalachian Regional Healthcare System and Watauga Medical Center | Mr. Jim Deal Mr. Tom Dale Mr. Chuck Mantooth | 19 | 
| 5:45 |          6 | Proposed Fifth Amendment to Watauga Medical Center Lease Agreement | Mr. Jim Deal Mr. Tom Dale Mr. Chuck Mantooth | 25 | 
| 5:50 |          7 | Coronavirus (COVID-19) Community Update | Ms. Jennifer Greene | 65 | 
| 5:55 |          8 | Watauga County Public Library Annual Report | Ms. Monica Caruso | 67 | 
| 6:00 |          9 | Tax Matters A.    Monthly Collections Report B.    Refunds and Releases | Mr. Larry Warren | 79 81 | 
| 6:05 |       10 | Sheriff’s Office FY 21-22 Vehicle Purchase Request | Major Kelly Redmon | 89 | 
| 6:10 |       11 | Miscellaneous Administrative Matters A.    Designation of Unassigned Fund Balance from the Fiscal Year 2020 Audit B.    Boards and Commissions C.    Announcements  | Mr. Deron Geouque | 99 101 103 | 
| 6:15 |       12 | Public Comment  |  By Written Submission | 104 | 
| 6:20 |       13 | Break |  | 104 | 
| 6:25 |       14 | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Land Acquisition – G. S. 143-318.11(a)(5)(i) |  | 104 | 
| 6:30 |       15 | Adjourn |  |  | 
