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Commissioners Meeting Agenda for May 2, 2016 Print
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                                                     HAYWOOD COUNTY BOARD OF COMMISSIONERS

                                                                                       AGENDA FOR

                                                                                          May 2, 2016

                                             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 public hearing to be held on May 16, 2016 at 5:30 p.m., in the Courtroom of 

                 the Haywood County Historic Courthouse for the proposed Fiscal Year 2017 Budget – 

                 Ira Dove, County Manager

 

         IV. Administrative/Agency Reports 

                Report on Medicaid reform legislation – Stoney Blevins, Haywood County Health & Human 

                Services Director/Assistant County Manager ATTACHMENT 1


         V.   Public Comment Session


         VI. Constituent Concerns


        VII. Discussion /Adjustment to Agenda                          

 

      VIII.   Consent Agenda

                 1. Approve April 18, 2016 regular meeting minutes

 

                 2. Budget amendments – Julie Davis, Finance Director

                         a. Special Revenue Funds – Road Service Districts, Fire Service Districts, Sanitary Service

                         District - $483,209 – tax revenues collected to be paid to the related service district –

                              ATTACHMENT 2

 

                     b. General Fund – Public Safety – $65,000 – additional amounts needed to cover vehicle

                         maintenance, overtime and Temp/Part-time labor – Sheriff’s Office and EOC, from

                             contingency – ATTACHMENT 3

 

                     c. General Fund – HHSA – Health – $49,983 – Medicaid reimbursement funds received

                              used to cover electronic medical records system – ATTACHMENT 4

 

                     d. General Fund – HHSA – Health – ($2,830) – reduction in expense due to reduction in state

                              and federal pass through grant funding – ATTACHMENT 5

 

                     e. General Fund – HHSA – Environmental Health – $14,710 – two sources of state funding for

                         1. Environmental Health meeting benchmark for programs, 2. State and federal funding for 

                              Zika virus risk assessment in N.C. – ATTACHMENT 6

 

                     f. General Fund – Debt Service - $20,000 – HCC debt service increased due to Public Training

                         Facility total project more expensive than originally anticipated – amount paid from Sales

                             taxes committed to the college – ATTACHMENT 7

 

                3.  Request approval of Proclamation for National Nurses Week May 6 – 12, 2016 –

                     Marty Stamey, Senior Operations Director, Haywood Regional Medical Center –

                        ATTACHMENT 8

 

               4. Request approval to give authority to the county manager to make technical corrections

                   to the personnel policy manual providing they do not affect or create new policy –

                   Ira Dove, County Manager


           IX. Old Business

                   1. Request approval of the Emergency Management Ordinance – Ira Dove, County Manager –

                            ATTACHMENT 9

 

                   2. Request approval of the Reimbursement Agreements Ordinance – Ira Dove, County 

                           Manager – ATTACHMENT 10          

 

           X. New Business  

                   1. Request approval of Kronos timekeeping Software Upgrade and Support Funds in the 

                       amount of $73,050.12 to be paid from budgeted Haywood County funds – Lori Tomlin, 

                          Technology & Communications Director – ATTACHMENT 11 

 

                   2. Request approval of an amendment to the Southwestern Child Development Commission, Inc. 

                       contract for subsidized child care program, increasing the amount of the contract to $3,371,844, 

                       reflecting the additional federal and state funds reallocated to HHSA for increased need for 

                       services – Michelle Haynes, Business Services Director, HHSA; Stoney Blevins, HHSA 

                           Director/Asst. County Manager – ATTACHMENT 12 

 

                   3. Budget amendment - General Fund consolidated fund – subsidized child care - $500,000 – 

                       federal and state revenue passed through the county for subsidized child care paid to 

                       Southwestern Child Development Commission – Julie Davis, Finance Director – 

                           ATTACHMENT 13 

 

                   4. Request approval of the resolution for Sale of the Historic Haywood County Hospital to 

                           Landmark Developers – David Francis, Tax/Solid Waste Administrator – ATTACHMENT 14 

 

                   5. Request approval of the Transportation Maintenance Agreement for Mountain 

                           Projects, Inc. “Haywood Public Transit” – Ira Dove, County Manager – ATTACHMENT 15 

 

                   6. Request approval of Resolution Opposing The Tennessee Valley Authority’s (TVA) 

                       Environmental Review Process And Alternative Formulated To Eliminate Floating Houses 

                       And Non-Navigable Houseboats On Lake Fontana – Ira Dove, County Manager – 

                         ATTACHMENT 16 

 

                  7. Request approval of Change Order #1 for additional fill and compaction for the Emergency 

                      Medical Services/Emergency Management Base due to ground water and footing issues - 

                      $14,250 to be paid for from project contingency – Dale Burris, Facilities & Maintenance 

                           Director – ATTACHMENT 17                

 

8. Budget Amendment - Capital Project Fund – EMS/Emergency Management Base project – 

   $14,250 – for Change Order #1 to raise floor elevation due to ground water and footing issues. 

   Amount to come from project contingency – Julie Davis, Finance Director – ATTACHMENT 18              

 

XI. Closed Session 

                 Attorney/Client Privilege §143-318.11(a)(3)         

 

           XII. Adjournment