April 21, 2014

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.  Administrative/Agency Reports                  


VI. Discussion /Adjustment to Agenda

VII.     Consent Agenda


1. Approve April 7, 2014 regular meeting minutes


2. Approval of proclamation for “A Day of Prayer in Haywood County – Thursday, May 1, 2014” – ATTACHMENT 1


3. Budget Amendment – Julie Davis, Finance Director


a. General Fund – Extension Office - $15,000 – special programs – ATTACHMENT 2


VIII.    New Business


1. Request approval of FY2015 Consolidated Agreement – NC DHHS Division of Public Health & Haywood County Health & Human Services Agency – Ira Dove, Interim County Manager - ATTACHMENT 3


2. Request approval of second amendment to Sanitary Landfill Operation Agreement – Santek – Ira Dove, Interim County Manager – ATTACHMENT 4


IX.       Adjournment