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Commissioners Agenda for May 2 Print

HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

 

May 2, 2011

 

 

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 Mark S. Swanger

 

II.         Pledge of Allegiance

 

III.       Public Comment Session

 

IV.       Constituent Concerns   

 

V.        Discussion / Adjustment / Approval of Consent Agenda

 

VI.       Consent Agenda

 

Approve April 18th, 2011 regular meeting minutes

 

VII.      New Business

  1. National Nurses Week Proclamation – Dwayne Hooks, MedWest Health System Senior Vice President / Chief Clinical Officer – ATTACHMENT 1
  2. Request Approval of Haywood Community College (HCC) Change Order G-1 for Building 300 Renovation (Teaching and Learning Center)
    a. Presentation – Michael Freeman, Padgett & Freeman Architects, PA - ATTACHMENT 2
    b. Budget Amendment – Julie Davis, Finance Director – ATTACHMENT 3
  3. Request Bid Approval of Phase 2 – Methane Gas Collection & Combustion, Skid Mounted Landfill Gas Flare Package, Francis Farm Landfill – Jeff Bishop, Director of Solid Waste Services, McGill Associates – ATTACHMENT 4
  4. Buyout Property Lease Requests – Bryant and Ferguson – Claire Carleton, Recreation Director – ATTACHMENT 5
  5. Request approval of 2010-2011 fiscal year audit contract with Dixon Hughes Goodman  Julie Davis, Finance Director – ATTACHMENT 6
  6. Resolution Supporting Letter Carriers 17th Annual Food Drive – Marty Stamey, County Manager – ATTACHMENT 7
  7. “A Day of Prayer in Haywood County” Proclamation – Chairman Swanger  - ATTACHMENT 8

VIII.     Adjournment