BOARD OF COUNTY COMMISSIONERS
TUESDAY, MAY 24, 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: May 3, 2022, Regular Meeting May 3, 2022, Closed Session May 12, 2022, Special Meeting  May 13, 2022, Special Meeting |  | 1 | 
|  |        3 | Approval of the May 24, 2022, Agenda |  | 11 | 
| 5:35 |        4 | Naming Application Request in Memory of Lawrence “Lan” O’Loughlin | Mr. Eric O’Loughlin Ms. Jean Hord Roberts Ms. Ashely Ginn | 13 | 
| 5:40 |       5 | Public Hearing to Allow Citizen Comment on the FY 2023 Proposed Budget | Mr. Deron Geouque | 65 | 
| 5:45 |       6 | Proposed Proclamation for Resilient and Thriving Communities Week; June 6-12, 2022 | Ms. Robyn Seamon | 71 | 
| 5:50 |       7 | Request to Apply for NC Sheriff’s Association Grant for Investigation Equipment to Aid in the Investigation of Internet Crimes Against Children | Major Kelly Redmon | 75 | 
| 5:55 |       8 | Change Orders for Design Build Services | Mr. Robert Marsh | 87 | 
| 6:00 | 9 | Parks and Recreation Out-of-State Travel Request | Mr. Stephen Poulos | 105 | 
| 6:05 |    10 | Tax Matters A.    Monthly Collections Report B.    Refunds and Releases C.    Request to File Untimely Appeals | Mr. Larry Warren | 117 119 125 | 
| 6:10 |    11 | Finance Matters A.    Juvenile Crime Prevention Council (JCPC) Budget Amendment B.    Juvenile Crime Prevention Council (JCPC) FY 2023 Certification, Membership, and County Plan | Ms. Misty Watson | 131 135 | 
| 6:15 |    12 | Miscellaneous Administrative Matters A.    Proposed Property & Liability Insurance and Workers Compensation Renewals Requests B.    Proposed Human Services Parking Lot Agreement with Appalachian State University C.    Announcements  | Mr. Deron Geouque | 189 201 209 | 
| 6:20 |    13 | Public Comment |  | 210 | 
| 7:20 |    14 | Break |  | 210 | 
| 7:25 |    15 | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Land Acquisition – G. S. 143-318.11(a)(5)(i) |  | 210 | 
| 8:00 |    16 | Adjourn |  |  | 
