Board of Commissioners Agenda 06-30-06 Print
Board of Commissioners - Agendas



JUNE 30, 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 5:00 p.m.


Citizens must sign up for public comment prior to 4:45 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 Larry Ammons


            II.         Pledge of Allegiance


            III.       Public Comment Session


            IV.       Constituent Concerns   


            V.        Discussion / Adjustment / Approval of Consent Agenda


            VI.       Consent Agenda

Budget Amendments – Julie Davis, Finance Director

DSS - $130,000 – To cover Administrative expenses within Social Services from the unused Medicaid line-item – ATTACHMENT 1

DSS- $6,172 – To re-allocate funds between two Social Services departments - ATTACHMENT 2

General Fund – to cover invoices for additional legal expense, to re-allocate between two DSS adoption areas, and other year-end cleanup items – ATTACHMENT 3

            VII.      New Business

                        Fiscal year 2008-2009 Budget – David Cotton, County Manager – ATTACHMENT 4


            VIII.    Closed Session

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


            IX.       Adjournment