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Board of Commissioners Agenda 06-02-08 Print
Board of Commissioners - Agendas
 

HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

JUNE 2, 2008

 

The Board will meet in the COUNTY COMMISSIONERS’ MEETING ROOM #3451

of the HAYWOOD COUNTY JUSTICE CENTER at 285 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 Larry Ammons

 

            II.         Pledge of Allegiance

 

            III.       Haywood Regional Medical Center (HRMC) Update – HRMC Representative

 

            IV.       Public Comment Session

 

            V.        Constituent Concerns   

 

            VI.       Discussion / Adjustment / Approval of Consent Agenda

 

            VII.      Consent Agenda

  1.  
    1.  
      1. Approve Minutes of May 19th, 2008 Regular Meeting
      2. Approval of New Road – Kathy Hoglen, Addressing Coordinator – ATTACHMENT 1
 

            VIII.     Administrative Agency Report

  1.  
    1.  
      1. North Carolina Association of County Commissioners Legislative Liaison Update, David Cotton, County Manager – ATTACHMENT 2                  

            IX.       Old Business

  1.  
    1.  
      1. Social Services Facility Evaluation (Architect(s) Opinion) – David Cotton, County Manager – ATTACHMENT 3
      2. Health Insurance Audit and Oversight – David Cotton – ATTACHMENT 4
      3. Board Appointments – David  Cotton
      4. Library Board of Directors – ATTACHMENT 5
      5. Watershed Review Board – ATTACHMENT 6
      6. Fire District Boundaries Revisions – Nolan Palmer, Fire Marshal and David Francis, Tax Administrator – ATTACHMENT 7 and POWERPOINT PRESENTATION

 

            X.        New Business

  1.  
    1.  
      1. Solid Waste Ordinance – Proposed Revisions – David Francis, Tax Administrator and Stephen King, Solid Waste Director – ATTACHMENT 8
      2. Tax Administration Scanning Project – David Francis – ATTACHMENT 9
      3. Resolution of Appreciation Healthcare Providers – Larry Ammons, Chairman - ATTACHMENT 10
      4. Election Day – Resolution of Appreciation – David Cotton – ATTACHMENT 11
      5. Wellness Clinic Professional Services Recommendation – David Cotton - ATTACHMENT 12
      6. Fiscal Year 2008 – 2009 Budget – David Cotton
        a. Presentation
        b. Call to a Public Hearing
      7. Certificates of Appreciation – Memorial Day Parade – Mary Ann Enloe, Commissioner and Bicentennial Celebration Chairman – ATTACHMENT 13

            XI.       Closed Session

                        Potential Litigation – G.S. §143-318.11.(a)(3)

 

            XII.      Adjournment