Home Departments Public Information Commissioners agenda for April 21





April 21, 2014

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.

Citizens must sign up for public comment prior to 5:20 p.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.  Administrative/Agency Reports                  


VI. Discussion /Adjustment to Agenda

VII.     Consent Agenda


1. Approve April 7, 2014 regular meeting minutes


2. Approval of proclamation for “A Day of Prayer in Haywood County – Thursday, May 1, 2014” – ATTACHMENT 1


3. Budget Amendment – Julie Davis, Finance Director


a. General Fund – Extension Office - $15,000 – special programs – ATTACHMENT 2


VIII.    New Business


1. Request approval of FY2015 Consolidated Agreement – NC DHHS Division of Public Health & Haywood County Health & Human Services Agency – Ira Dove, Interim County Manager - ATTACHMENT 3


2. Request approval of second amendment to Sanitary Landfill Operation Agreement – Santek – Ira Dove, Interim County Manager – ATTACHMENT 4


IX.       Adjournment