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HAYWOOD COUNTY BOARD OF COMMISSIONERS

AGENDA FOR

September 3, 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 To Public Hearing

Request Public Hearing for Rural Operating Assistance Program (ROAP) on September 16, 2013 at 5:30 p.m. - Susan Anderson, Haywood Public Transit – ATTACHMENT 1

IV.       Public Comment Session

V.        Constituent Concerns

VI.       Discussion / Adjustment to Agenda

VII.      Consent Agenda

1. Approve August 19, 2013 regular meeting minutes

2. Request approval of two (2) contracts for Health Department – Carmine Rocco, Health Director

a. AccessCare/Care Coordination for Children (CC4C) – ATTACHMENT 2

b. AccessCare/Pregnancy Care Management Program – ATTACHMENT 3

3. Budget amendments – Julie Davis, Finance Director

a. Library - $170,000- Special Project grant received for improving the quality of the NC Cardinal Consortium shared catalog – ATTACHMENT 4

b. Library - $93,656 – grant received for Access and Digitization from State Library of North Carolina and match from the Haywood County Library Foundation – ATTACHMENT 5                 

VIII.     Closed Session

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

Approve/Release Closed Session Minutes – G.S. § 143-318.11(a)(1)

            IX.       Adjournment