BOARD OF COUNTY COMMISSIONERS
TUESDAY, SEPTEMBER 6, 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: August 16, 2022, Regular Meeting August 16, 2022, Closed Session |  | 1 | 
|  |       3 | Approval of the September 6, 2022, Agenda |  | 11 | 
| 5:35 |       4 | Appointment of Finance Director | Mr. Deron Geouque | 13 | 
| 5:40 |       5 | Public Hearing to Allow Citizen Comment on Proposed Amendments to the Spacing Requirements for Category 1 and 2 High Impact Land Uses from the Regulations (Chapter 13 of the Planning & Development Ordinance) | Mr. Deron Geouque | 15 | 
| 5:45 |       6 | Patrol Vehicle and Equipment Purchase Request | Major Kelly Redmon | 21 | 
| 5:50 |       7 | Project on Aging Matters A.    Proposed Allocation of American Rescue Plan Act (ARPA) Funds B.    Proposed Appropriation of State Funds for Senior Centers | Ms. Angie Boitnotte | 41 53 | 
| 5:55 |       8 | Updated NC Department of Health and Human Services (DHHS)/County Memorandum of Understanding (MOU) Pursuant to G. S. 108A-74 | Mr. Tom Hughes | 69 | 
| 6:00 |       9 | Request to Purchase Animal Care and Control Vehicle | Ms. Rex Buck | 89 | 
| 6:05 |    10 | Miscellaneous Administrative Matters A.    Armory Planning Committee B.    Resolution Authorizing the Approving of A Contract and A Deed of Trust and the Delivery Thereof and Providing for Certain Other Related Matters C.    Proposed Emergency Medical Services Agreement with Avery County D.    Boards and Commissions E.     Announcements  | Mr. Deron Geouque | 91 93 99 105 107 | 
| 6:10 |    11 | Public Comment |  | 108 | 
| 7:10 |    12 | Break |  | 108 | 
| 7:15 |    13 | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) |  | 108 | 
| 7:30 |    14 | Adjourn |  |  | 
