Commissioners Meeting Agenda for May 16, 2016 Print
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                   HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

May 16, 2016

The Board will meet in the HAYWOOD COUNTY COURTROOM

of the HISTORIC COURTHOUSE at 215 N. Main Street, Waynesville

beginning at 5:30 p.m.

Citizens must sign up for public comment prior to 5:20 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 Mark S. Swanger

       

                     II.  PledgeofAllegiance

 

                    III.  PublicHearing

                           Public Hearing for the Fiscal Year 2016-2017 Budget – Ira Dove, County Manager

 

                     IV. Public Comment Session

 

                      V. Constituent Concerns

 

                     VI. Administrative/AgencyReports

                           Smoky Mountain Center Fiscal Monitoring Report – Julie Davis, Finance Director –

                                 ATTACHMENT 1

 

                   VII. Discussion /Adjustment to Agenda

 

                  VIII. Consent Agenda

                           1.  Approve May 2, 2016 regular meeting minutes

 

                           2. Approve April 2016– Refunds, Releases, Amendments and Discoveries– Greg

                                     West, Real PropertyTaxAdministration– ATTACHMENT 2

 

                           3. Approve April 2016 Tax Collections Update – Joretta Ezell, Deputy TaxCollector–

                                     ATTACHMENT 3

 

                           4. Budget amendments – Julie Davis, Finance Director

                               a. General Fund – Health and Human Services Agency - $15,049 – NC Department of Public

                                   Health and federal grants for two programs – to lower infant mortality rates, and for STD

                                          prevention education programs – ATTACHMENT 4

 

                               b. General Fund – Health & Human Services – Public Assistance - $55,000 state and federal

                                   reimbursements for administration costs of Child Development Center program –

                                          ATTACHMENT 5

 

                               c. General Fund – Animal Services -$ 1,500 – to allocate the donations and contributions

                                          received to cover animal services extra costs – ATTACHMENT 6

 

                           5. Contract to Audit Accounts (LGC-205) - request approval for Dixon Hughes

                               Goodman, LLC to audit the county’s financial accounts and reports for the year ending

                                     June 30, 2016 – ATTACHMENT 7

 

                        IX. Old Business

 

                          X. NewBusiness

                               1. Request approval of Proclamation of Mason’s Day in Haywood County – Ira Dove,

                                          County Manager – ATTACHMENT 8

 

                              2. Request approval of Proclamation of National Police Week in Haywood County –

                                         Ira Dove – ATTACHMENT 9

 

                              3. Request approval of an agreement with Haywood County School system as to the Average

                                  Daily Membership (ADM) numbers for the Haywood Community Learning Center –

                                  Ira Dove, County Manager; Dr. Anne Garrett, Haywood County Schools Superintendent –

                                         ATTACHMENT 10

 

                              4. Request approval of support for the Town of Canton’s Aquatic Fitness Center project and

                                  approval for the county manager to write a letter of support to the USDA on behalf of the

                                  county commissioners conveying such support - Ira Dove, County Manager –

                                         ATTACHMENT 11

 

                              5. Request approval to award required special inspection to Bunnell-Lammons Engineering, Inc.

                                  as the lowest proposal received per the 2012 North Carolina Building Code Section 1704, and

                                  approve funding from the project contingency in the amount of $12,125 for the Haywood

                                  County Emergency Medical Services/Emergency Management Base – Dale Burris, Facilities

                                  and Maintenance Director – ATTACHMENT 12

 

                              6. Budget amendment - Capital Project Fund – EMS/Emergency Management BASE –

                                  $12,125 – to cover special inspections required. This will come from the contingency in the

                                         capital project fund – Julie Davis, Finance Director – ATTACHMENT 13

 

                              7. Request approval of one half of a $5,000 match ($2,500), along with State funding of

                                  $20,000 for the purchase of a van for the North Carolina Dept. of Public Safety Aspire Youth

                                  & Family program– Julie Davis, Finance Director; Kim Castano, Executive/Clinical Director,

                                         Aspire Youth & Family – ATTACHMENT 14

 

                              8. Request approval of reappointment of Frank Powers to the Haywood Health Authority Board –

                                  Ira Dove, County Manager

 

                              9. Request approval of appointment of Lorinda Whaley to the Haywood County Library Board

                                         of Trustees – Ira Dove, County Manager – ATTACHMENT 15

 

                            10. Request approval of one appointment to the Haywood Community College Board of

                                         Trustees by required vote – Ira Dove, County Manager - ATTACHMENT 16

 

                            11. Announcement of Budget Work Session to follow the regular 9:00 a.m. Board of

                                  Commissioners meeting on June 6, 2016 in the Historic Courtroom of the Historic Courthouse -

                                  Chairman Mark Swanger

 

                            12. Announcement of Groundbreaking Ceremony for the Haywood County Emergency Medical

                                  Services/Emergency Management base on Wednesday, May 25, 2016 at 4:00 p.m. at

                                  141 Hemlock St., Waynesville – Chairman Mark Swanger

 

                         XI.   Closed Session

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

                                 Personnel §143-318.11(a)(6)

                                 Economic Development §143-318.11(a)(4)

 

                       XII.   Adjournment