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Canton was originally Cherokee Indian Territory. A post office first opened here in 1837 and the community at the time was named Pigeon River.
Commissioners Agenda for Nov. 1 Print

HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

 

November 1, 2010

 

The Board will meet in the HAYWOOD COUNTY COURTROOM

of the HISTORIC COURTHOUSE at 215 N. Main Street, Waynesville

beginning at 9:00 a.m.

  

 

Citizens must sign up for public comment prior to 8:50 a.m. and are limited

to three (3) minutes.  Audience members may not address the Board at any time

during deliberations unless recognized by the Chairman.

 

 

 

I.          Call to Order – Chairman J.W. “Kirk” Kirkpatrick, III

 

II.         Pledge of Allegiance

 

III.       Public Comment Session

 

IV.       Constituent Concerns   

 

V.        Discussion / Adjustment / Approval of Consent Agenda

 

VI.       Consent Agenda

  1. Approve October 18th, 2010 Regular Meeting Minutes
  2. Budget Amendment – Julie Davis, Finance Director - Capital Project Budget Ordinance – Haywood Community College Creative Crafts, Gen. Education building renovations, waterline upgrades - $11.1 million - ATTACHMENT 1
  3. Resolution – Declaration of Surplus Property for Electronic Sale – Donna Corpening, Purchasing Manager – ATTACHMENT 2
  4. Resolution – Conveying Property to Local Non-profit Organization – Donna Corpening  - ATTACHMENT 3

VII.      Administrative / Agency Reports

            Economic Development – Mark Clasby, Economic Development Director

 

VIII.     Old Business

  1. Animal Control Ordinance Revisions – Jean Hazzard, Animal Control Director
  2. Francis Farm Landfill Gas Monitoring and Assessment Plans
    a. Presentation – Stephen King, Solid Waste Director – ATTACHMENT 4
    b. Budget Amendment - $47,600 – Solid Waste Fund from Contingency - Julie Davis, Finance Director – ATTACHMENT 5
  3. Fair Board Agreement, Bylaws, Management Agreement and Legal Description County Attorney Chip Killian and Commissioner Ensley – ATTACHMENT 6
  4. Social Services / Health / Central Permitting Renovation Project – Work Session - David Cotton, County Manager

IX.       New Business

  1. Child Fatality Prevention Team Appointment – Carmine Rocco, Health Director  and Lisa Davis, Registered Nurse – ATTACHMENT 7
  2. Good Samaritan Clinic Lease – Donda Bennett, Good Samaritan Clinic and Mountaintop Healthcare Director – ATTACHMENT 8

X.        Closed Session

Closed Session Minutes – Approval and / or Release Minutes – G.S. §143-318.11(a)(1)

Personnel – G.S. §143-318.11(a)(6)

 

XI.       Adjournment