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HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

SPECIAL MEETING

June 20, 2013

The Board will meet in the HAYWOOD COUNTY COURTROOM
of the HISTORIC COURTHOUSE at 215 N. Main Street, Waynesville
Beginning at 5:00 p.m.
 

I.          Call to Order – Chairman Mark Swanger

II.         Pledge of Allegiance

III.       Request approval of Fiscal Year 2013-2014 Budget Ordinance – Marty Stamey, County  Manager – ATTACHMENT 1

IV. Request Approval of Resolution of the Board of Commissioners of the County of Haywood, North Carolina, Approving an Installment Financing Contract and a Deed of  Trust With Respect Thereto and Delivery Thereof and Providing for Certain Other Related Matters – Julie Davis, Finance Director – ATTACHMENT 2

V.   Budget Amendment – Julie Davis, Finance Director

Social Services - $3,300 – Adoption Awareness federal funding to cover adoption expenses – ATTACHMENT 3

VI. Request Approval of Juvenile Crime Prevention Council (JCPC) FY 2013-2014 Funding Plan – David Teague, JCPC Member – ATTACHMENT 4

VII.      Request Approval of Varrow Operating Lease – Lori Tomlin, Communications and Technology Director – ATTACHMENT 5

VIII. Adjournment