HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

February 4, 2013

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 to Agenda

VI.       Consent Agenda

1. Approve January 22, 2013 regular meeting minutes

VII.      New Business

1. Request approval of contract for signage project from Blue Ridge National Heritage Area – Angie Chandler, Executive Director Blue Ridge National Heritage Area – ATTACHMENT 1

2. Request approval to set advertising date for 2012 delinquent real estate taxes – David Francis, Tax Administrator – ATTACHMENT 2

3. Discussion of Haywood County Auxiliary Services Facility project and consideration of approval to enter into negotiations with low bidder– Dale Burris, Facilities and Maintenance Director - ATTACHMENT 3

4. Request approval for County Manager to serve as board member for Crescent Health Solutions, Inc. – Marty Stamey, County Manager – ATTACHMENT 4

VIII.     Adjournment