Print

HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

January 22, 2013

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.         Pledge of Allegiance

III.       Public Comment Session          

IV.       Constituent Concerns

V.        Discussion /Adjustment to Agenda          

VI.       Consent Agenda

1. Approve January 7, 2013 regular meeting minutes

2. Approve December 2012 – Refunds, Releases, Amendments and Discoveries – David Francis, Tax Administrator – ATTACHMENT 1

3. Home and Community Care Block Grant – Fiscal Year 2012-2013 – County Funding Plan – Julie Davis, Finance Director – ATTACHMENT 2

4. First Amendment to Sanitary Landfill Operation Agreement – Julie Davis, Finance Director – ATTACHMENT 3

VII.      New Business

1. Request Approval of Resolution for Declaration of Service Side Arm for Retiring Member of County Law-Enforcement Agency – Larry Bryson, Chief Deputy – ATTACHMENT 4

2. Request Approval of Resolution for Declaration of Surplus Property – Larry Bryson, Chief Deputy – ATTACHMENT 5  

3. Appointment of Health Board Members – Marty Stamey, County Manager

a. Public Member – one vacancy – ATTACHMENT 6

b. Dentist – one vacancy – ATTACHMENT 7

c. Optometrist – one vacancy – ATTACHMENT 8

VIII.     Closed Session

Attorney/Client Privilege – G.S.§143-318.11(a)(3)

IX.       Adjournment