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Commissioners Agenda for July 12th Print

HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

 

July 12, 2010

 

  

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 J.W. “Kirk” Kirkpatrick, III

 

II.         Pledge of Allegiance

 

III.       Call to Public Hearing – Rural Operating Assistance Program (ROAP) Application

            Susan Anderson, Haywood Transit Director of Transportation – ATTACHMENT 1

 

IV.       Public Comment Session

 

V.        Constituent Concerns   

 

VI.       Discussion / Adjustment / Approval of Consent Agenda

 

VII.      Consent Agenda

  1. Approve, June 28th, 2010 Regular Meeting Minutes
  2. 2010 – 2011 Budget Amendment –  Pat Hyatt, Haywood County Social Services Business Officer – $87,204 – D.O.D. Food and Nutrition program – ATTACHMENT 2
  3. Approve April 2010 Refunds, Releases, Amendments and Discoveries - David Francis, Tax Administrator – ATTACHMENT 3

VIII.     Administrative / Agency Reports

  1. Water Quality Efforts in the Pigeon River Watershed – Eric Romaniszyn, Executive
  2. Solid Waste Update – Stephen King, Solid Waste Director

IX.       Old Business

            Jonathan Creek Park Master Plan – Claire Stewart, Recreation Director – ATTACHMENT 4

 

X.        New Business

  1. Town of Canton – Request for County to temporarily assume Building Inspections   Al Matthews, Town Manager
  2. Consolidated Waste Services (CWS) Hauling Contract – Stephen King, Solid Waste Director – ATTACHMENT 5
  3. Property Tax Commission Appeal – David Francis, Tax Administrator - ATTACHMENT 6
  4. Appointment of Assistant Tax Assessor – David Francis
  5. Appointment of Deputy Tax Collector – David Francis
  6. Abandonment Road Petition - State Road 1828 – Kris Boyd, County Planner  - ATTACHMENT 7
  7. Addition Road Petition - Eddie’s Trail – Kris Boyd – ATTACHMENT 8
  8. Waiver of Tipping Fees – United Way Day of Caring – Celesa Willett, Executive Director – ATTACHMENT 9
  9. Community Connections Revised Memorandum of Understanding – Victoria Young, Haywood Community Connections Director – ATTACHMENT 10
  10. Board Members – David Cotton, County Manager
    a. Haywood Community  College Board of Trustees – ATTACHMENT 11
    b. Agriculture and Activities Board – ATTACHMENT 12
    c. Waynesville Board of Zoning and Adjustment
    d. Health Board – ATTACHMENT 13
    e. Social Services Board – ATTACHMENT 14
    f. Adult Care Home Community Advisory Committee
  11. Designation of Clerk to the Board – Chairman Kirkpatrick

XI.       Adjournment