DECEMBER 1, 2014




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.



I. Call to Order – Ira Dove, County Manager

II. Pledge of Allegiance – Ira Dove, County Manager


Invocation – Commissioner Kevin Ensley


III. Organizational Session                    


1. Commissioner’s Oath of Office for James W. “Kirk” Kirkpatrick III – June L. Ray, Clerk of Superior Court, Haywood County, North Carolina


2. Commissioner’s Oath of Office for Bill L. Upton – June L. Ray


3.   Commissioner’s Oath of Office for Michael T. Sorrells – June L. Ray


4.   Register of Deeds’ Oath of Office for Sherri Rogers – June L. Ray


5.   Tax Collector’s Oath of Office for Mike Matthews – June L. Ray


6. Election of Commissioners’ Chair – Ira Dove, County Manager


7. Election of Commissioners’ Vice-Chair – Chairman


8. Establish Holiday and Meeting Schedule – Chairman – ATTACHMENT 1


9. List of Boards on Which Commission Members Serve and Consider Assignments – Chairman – ATTACHMENT 2


IV.   New Business


1. Request Approval of updates to the Haywood County Personnel Policy Manual – Ira Dove, County Manager; Kathi McClure, Human Resources Director – ATTACHMENT 3


2.   Settlement of Taxes collected July 2014 through November 2014 – David Francis, Interim Tax Administrator – ATTACHMENT 4 (Available at meeting)


V.        Adjournment


* There will be a short reception immediately following the meeting*