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HAYWOOD COUNTY BOARD OF COMMISSIONERS
AGENDA FOR
SPECIAL MEETING

June 28, 2012

The Board will meet in the HAYWOOD COUNTY COURTROOM
of the HISTORIC COURTHOUSE at 215 N. Main Street, Waynesville
Beginning at 5:30 p.m.
 

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

II.         Pledge of Allegiance

III.       Presentation - Bids for the Provision of In-Home Aide Level II Services under the Home and Community Care Block Grant – Sarajane Melton, Assistant Administrator, Area Agency on Aging, Southwestern Commission Region A – ATTACHMENT 1

IV.       Request approval of the appropriation for election systems software maintenance for July 2012 – $41,533 - Julie Davis, Finance Director – ATTACHMENT 2

V.        Appointments to Boards – Marty Stamey, County Manager

1. Library Board - one vacancy – ATTACHMENT 3

2. Haywood Community College Board – one vacancy – ATTACHMENT 4

VI.       Lake Junaluska Assembly Request for July 4th Fireworks Display – Johnny Glance, Fire Marshal – ATTACHMENT 5

VII.      Adjournment