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HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

April 1, 2013

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.       Call for Public Hearing

Request Public Hearing for Consideration of New Telecommunications Tower Application on May 20, 2103 as required by the Wireless Communications Ordinance – Kris Boyd, Planning Director – ATTACHMENT 1

IV.       Public Comment Session

V.        Constituent Concerns

VI.       Discussion / Adjustment to Agenda

VII.      Administrative/Agency Reports

Quarterly MedWest update – Janie Sinacore-Jaberg, President and CEO, MedWest-Haywood

VIII.     Consent Agenda

Approve March 18, 2013 regular meeting minutes          

IX.       Old Business

Courthouse Lawn Update – Dale Burris, Facilities and Maintenance Director

X.        New Business

1. Request Resolution of Support for Lake Junaluska/Waynesville merger – Marcy Onieal, Waynesville Town Manager and Waynesville Mayor Gavin Brown – ATTACHMENT 2

2. Request Approval of Maintenance Contract for Voting Equipment – Robert Inman, Elections Director – ATTACHMENT 3

3. Request Reappointments for Southwestern Commission Region A Committees – Marty Stamey, County Manager – ATTACHMENT 4

a.         Nursing Home Community Advisory Committee – 3 positions

b.         Adult Care Home Community Advisory Committee – 4 positions                    

XI.       Closed Session

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

Economic Development – G.S. §143-318.11(a)(4)

XI.       Adjournment