Home Departments Public Information Commissioners agenda for April 6



April 6, 2015

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.   Call to Public Hearing

Request for Call to Public Hearing prior to closeout for Community Development Block Grant 11-C-2315, Scattered Site Housing, in accordance with NCAC 191.0913(j) on Monday April 20, 2015 at 5:30 pm. – David Teague, Public Information Officer

IV.       Public Comment Session       

V.        Constituent Concerns

VI.       Administrative/Agency Reports

1. Economic Development Council update – CeCe Hipps, Haywood County Chamber Of Commerce President – ATTACHMENT 1

2. Annual update from the Southwestern Commission – Ryan Sherby, Executive Director, Southwestern Commission

VII.     Discussion /Adjustment to Agenda   

VIII.    Consent Agenda

1. Approve March 16, 2015 regular meeting minutes

2. Budget Amendments –

a. General Fund - $140,000 – to cover Detention overtime & inmate medical, IT wage payout, Register of Deeds excise tax, legal fees, EOC increase for non-qualifying PSAP expenses, EMS temporary help and appropriation to non-profit to come from General Fund contingency – Julie Davis, Finance Director – ATTACHMENT 2

3. Request approval of additional fees of $9,000 for (Geotechnical & Environmental Impact Study) outside the original scope of design work for Padgett & Freeman Architect for the proposed communication tower at the Emergency Operations/911 Center - Dale Burris, Facilities & Maintenance Director – ATTACHMENT 3

4. Budget Amendment – Capital Project Fund - $9,000 architect fee increase plus $575,477 transfer from E-911 Special Revenue Fund to cover additional costs of the project within the grant project – Julie Davis, Finance Director – ATTACHMENT 4   

5. Request permission for County Manager to approve increase in the Southwestern Child Development Commission (SWCDC) contract from $2,200,000 to $3,200,000 to cover full extent Federally reimbursed subsidized daycare costs – Ira Dove, County Manager                                    

6.   Budget Amendment – Special Revenue Fund (SWCDC) - $1,000,000 Federal grant Funding – Julie Davis, Finance Director – ATTACHMENT 5

7.   Request approval of contract amendment with Premier Cab Company to reflect the fully reimbursed Federal cost in the Medicaid transportation program - Michelle Haynes, HCHHSA Business Services Director – ATTACHMENT 6

8.  Request approval of the application for Public School Building Capital Fund from the NC Education Lottery to cover Pisgah High School/Tuscola High School gym floor renovations – $250,000 - Tracy Hargrove, Director of Maintenance, Haywood County Schools – ATTACHMENT 7

9.   Request approval of reimbursement for Haywood Community College PublicTraining Facility – Julie Davis, Finance Director – ATTACHMENT 8

10. Request authorization to pursue refunding of Public School GO Bond 2006 Issue originally issued at $18,000,000 to construct Bethel Elementary School – Julie Davis, Finance Director – ATTACHMENT 9

IX.   Old Business

Request approval of the Tobacco Use Restrictions Ordinance for Buildings, Vehicles, and Grounds for Haywood County properties – Ira Dove, County Manager – ATTACHMENT 10

X.        New Business

1.   Request approval of the contract with Mountain Design for architectural services for conceptual and schematic design of the Animal Services Facility – Dale Burris, Facilities & Maintenance Director – ATTACHMENT 11         

2. Request approval of the contract with Padgett & Freeman Architects for the new Emergency Medical Services and Emergency Management Facility - Dale Burris, Facilities & Maintenance Director – ATTACHMENT 12

3.   Budget Amendment – General Fund Facilities and Maintenance - $470,000 from Fund Balance for two architects contracts - $145,000 EMS base, $325,000 Animal Services – Julie Davis, Finance Director – ATTACHMENT 13                

4. Update on the Incentive Agreement dated March 12, 2012 between Sonoco Plastics, Inc. and Haywood County and request approval for payment under the same as follows:

FY 15 - $37,362

FY 16 - $31,999

FY 17 - $26,805

Total Incentive Grant - $96,166 - Mark Clasby – Economic Development Director - ATTACHMENT 14

5. Budget Amendment – General Fund – Economic Development - $96,166 for Incentive Grant per agreement from increase tax revenue – Julie Davis, Finance Director – ATTACHMENT 15

6. Request permission to accept bid and enter contract with NHM Constructors, LLC for hauling and site preparation for cap maintenance at Francis Farm Landfill – David Francis, Tax and Solid Waste Administrator – ATTACHMENT 16

7. Budget Amendment – Solid Waste Special Revenue Fund - $260,000 – for Francis Farm Landfill cap maintenance funded through additional revenues overestimated amounts and from Solid Waste S/R Fund appropriation of fund balance – Julie Davis, Finance Director – ATTACHMENT 17

8.  Request approval of Deed transfer to Fines Creek Volunteer Fire Department and lease amendment between Haywood County and Fines Creek Community Association – Kris Boyd – Planning Director – ATTACHMENT 18

9. Request approval of funding request from Fines Creek Volunteer Fire Department for playground improvements as part of the Recreation and Parks Department BOCC approved Comprehensive County-wide Master Plan – Claire Carleton, Recreation and Parks Director – ATTACHMENT 19

10.  Budget Amendment – General Fund - $18,218 – from prior year appropriations set aside for recreation project at Fines Creek Fire Department – Julie Davis, Finance Director – ATTACHMENT 20

11.   Request approval of the adoption of a resolution asking the North Carolina General Assembly to restore the statutory requirement that 40 percent of the net lottery revenue be allocated to counties for school capital needs and to increase the annual appropriation of lottery funds accordingly – Bill Upton, Commissioner – ATTACHMENT 21

12.    Request approval of appointment of Haywood County Health and Human Services Agency Director/Assistant County Manager, Talmadge Stone Blevins to the Southwestern Child Development Commission Board of Directors as the Haywood County Representative - Ira Dove, County Manager – ATTACHMENT 22

13.  Request approval of three appointments to the Haywood County Health and Human Services Agency Board – Stoney Blevins, HCHHSA Director/Asst. County Manager – ATTACHMENT 23

1. Tammy Queen Maney for the RN position

2.   Dr. Ginger Lang for the Psychologist position

3.   Dr. Lisa Flora for the Physician Position

14. Date selection for Budget Work Session for Haywood County Schools and Haywood Community College – Ira Dove, County Manager

XI. Adjournment