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HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

 

March 7, 2011

 

 

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.       Public Comment Session

 

IV.       Constituent Concerns   

 

V.        Discussion / Adjustment / Approval of Consent Agenda

 

VI.       Consent Agenda

  1. Approve February 21st, 2011 regular meeting minutes
  2. Resolution Appointing Board of Equalization and Review – David Francis, Tax Administrator – ATTACHMENT 1
  3. Budget Amendments – Julie Davis,  Finance Director
    a. DSS - $18,400-grant funding from the Evergreen Foundation for training and consultant services – ATTACHMENT 2
    b. Solid Waste special revenue fund - $17,242 state grant award for $21,553 project. County match required $4,311 from recycling budget  – ATTACHMENT 3

VII.      Old Business

  1. Fairgrounds Financing / Construction Bidding Options – Julie Davis, Finance Director and Dale Burris, Facilities and Maintenance Director – ATTACHMENT 4
  2. Nursing Home Advisory Committee Board Member – Marty Stamey - ATTACHMENT 5

VIII.     New Business

  1. Criminal Justice Partnership Program (CJPP) Advisory Board Members – Anita Pruett, CJPP Director – ATTACHMENT 6
  2. Petition to extend Russell Cove Road – Nina Messer – ATTACHMENT 7
  3. Claims Administration Management for Jail Inmates – Sheriff Bobby Suttles and Captain David Mitchell – ATTACHMENT 8
  4. Contract Agreement for Pregnancy Medical Home-Pregnancy Case Management (PMH-PCM) and Care Coordination for Children Program (CC4C) Transition / Division of Public Health – Carmine Rocco, Health Director – ATTACHMENT 9
  5. Budget amendment – Health Dept. – Family Planning – $8,321– additional Title X funds – Julie Davis,  Finance Director – ATTACHMENT 10
  6. Resolution in Support of the Mountain Research Station – Commissioner Sorrells - ATTACHMENT 11
  7. Resolution in Support of Golden Leaf – Commissioner Sorrells – ATTACHMENT 12

IX.       Adjournment