Macon County Commissioners Meeting Agenda November 22, 2010

The Macon County Commissioners will be meeting tomorrow, and the agenda for that meeting is below. After the meeting, there will be a presentation and reception for outgoing commissioner Bob Simpson in appreciation for his years of service to Macon County.

MACON COUNTY BOARD OF COMMISSIONERS

NOVEMBER 22, 2010 – 2 P.M.

AGENDA

1. Call to order and welcome by Chairman Beale

2. Announcements

3. Invocation

4. Pledge of Allegiance

5. Public Hearing - None

6. Public Comment Period

7. Adjustments to and approval of the agenda

8. Reports/Presentations:

A. Presentation of GFOA award to Finance Officer and Staff

B. FY 09/10 Audit presentation– Erica Brown from Martin & Starnes

C. Angel Medical Center CEO Tim Hubbs

9. Old Business:

A. Viper Tower……………………………………………Attachment #9A

10. New Business:

A. Iotla Elementary School (Terry Bell)….……………..Attachment #10A

B. Northland Cable………………………………………Attachment #10B

C. Right of way and Release on Greenway/Duke Power (Attorney Jones)

11. Consent Agenda…………………………………………………Attachment #11

All items below are considered routine and will be enacted by one motion. No separate discussion will be held except on request of a member of the Board of Commissioners.

1. Minutes………………………………………………...Attachment #11A
2. Finance / Budget revisions ……………………………Attachment #11B
3. Tax releases…………………………………………....Attachment #11C
4. Christmas bonus
5. Correct Community Funding Pool Allocation………Attachment #11E

12. Appointments – Planning Board……………………………....Attachment #12

13. Resignation – Accept resignation of Commissioner Davis to be effective January 10, 2011.

14. Closed session (If necessary)

15. Adjournment/Recess –

16. 4 p.m. – Reception and presentation for out-going Commissioner Simpson