BOARD OF COUNTY COMMISSIONERS
TUESDAY, MARCH 7, 2023
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: February 21, 2023, Regular Meeting February 21, 2023, Closed Session |  | 1 | 
|  |        3 | Approval of the March 7, 2023, Agenda |  | 11 | 
| 5:35 |        4 | Vaya Health Update | Mr. Dustin Burleson | 13 | 
| 5:40 |        5 | Proposed Plan for Opioid Settlement Funding | Ms. Jennifer Greene | 31 | 
| 5:45 |        6 | High Country Restoration Coalition Presentation | Ms. Debbie Shetterly | 53 | 
| 5:50 |        7 | Proposed First Responder Wellness Week 2023 Proclamation | Ms. Valerie Mailman Mr. Tim Fox Ms. Lauren Wilson | 55 | 
| 5:55 |        8 | Acceptance of the FY 2023 Medicare Improvements for Patients and Providers Act (MIPPA) Grant/Contract | Ms. Angie Boitnotte | 59 | 
| 6:00 |        9 | Fire Alarm System Bid Award  | Mr. Robert Marsh | 67 | 
| 6:05 |    10 | Phase II Trailer Storage Area Improvements Bid Award Request  | Mr. Rex Buck | 71 | 
| 6:10 |     11 | Proposed Amendment to Section XV of the Ambulance Franchise Ordinance Regarding the Membership of the EMS Advisory Board | Mr. Will Holt | 77 | 
| 6:15 |     12 | Bid Award Request for Soil and Water Conservation Streamflow Rehabilitation Assistance Program (StRAP) Elk Creek Section 3 Project | Ms. Mikey Woodie | 81 | 
| 6:20 |    13 | Miscellaneous Administrative Matters A.    Proposed Amendments to the Ted Mackorell Soccer Complex (TMSC) License Agreement B.    Proposed Opioid Settlement C.    Announcements | Mr. Deron Geouque | 95 103 117 | 
| 6:25 |    14 | Public Comment |  | 118 | 
| 7:25 |    15 | Break |  | 118 | 
| 7:30 |    16 | Closed Session |  | 118 | 
| 8:00 |    17 | Adjourn |  |  | 
