BOARD OF COUNTY COMMISSIONERS
TUESDAY, APRIL 19, 2022
5:30 P.M.
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
| TIME | # | TOPIC | PRESENTER | PAGE | 
|  |  |  |  |  | 
| 5:30 | 1 | Call Regular Meeting to Order |  |  | 
|  | 2 | Approval of Minutes: April 5, 2022, Regular Meeting April 5, 2022, Closed Session |  | 1 | 
|  | 3 | Approval of the April 19, 2022, Agenda |  | 7 | 
| 5:35 | 4 | Proposed Resolution Recognizing the Month of May as Mental Health Awareness | Commissioner Pertalion | 9 | 
| 5:40 | 5 | Proposed Update of Interlocal Agreement for Appalachian Regional Library | Ms. Jane Blackburn | 11 | 
| 5:45 | 6 | Budget Amendments | Ms. Misty Watson | 23 | 
| 5:50 | 7 | Tax Matters A.    Monthly Collections Report B.    Refunds and Releases | Mr. Larry Warren | 27 29 | 
| 5:55 | 8 | Board of Elections Software, Maintenance, and Warranty Agreement with Election Systems & Software, LLC (ES&S)  | Mr. Matt Snyder | 47 | 
| 6:00 | 9 | Miscellaneous Administrative Matters A.    Announcements  | Mr. Deron Geouque | 63 | 
| 6:05 | 10 | Public Comment |  | 64 | 
| 7:05 | 11 | Break |  | 64 | 
| 7:10 | 12 | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Personnel Matters – G. S. 143-318.11(a)(6) |  | 64 | 
| 7:25 | 13 | Possible Action After Closed Session |  | 64 | 
| 7:30 | 14 | Adjourn |  |  | 
