Macon County Commissioners Regular June 2016 Meeting

The Macon County Board of Commissioners will be meeting tonight at 6:00 pm. Macon Media will be there and, as usual, streaming live video [click here to watch] from the meeting. After the meeting is over, the video will be processed then posted here.
 
                             RECORDED VIDEO TO BE ADDED HERE LATER

Meanwhile, here is the short form agenda and the agenda packet for those who wish to see what will be discussed at tonight's meeting.


                   MACON COUNTY BOARD OF COMMISSIONERS
                                                 JUNE 14, 2016
                                                        AGENDA



1. Call to order and welcome by Chairman Corbin
 
2. Announcements
    A. NCACC update video
 
3. Moment of Silence
 
4. Pledge of Allegiance
 
5. Public Hearing(s) – 6:00 p.m. – Recommended Fiscal Year 2016-
17 budget
 
6. Public Comment Period
 
7. Additions to agenda
 
8. Adjustments to and approval of the agenda
 
9. Reports/Presentations
    A. Consideration of resolution regarding Increasing Per Pupil
Funding and Fully Funding Public Schools – John deVille
 
10.Old Business
     A. Capital Project Ordinance Amendment – Parker Meadows
Recreation Complex – Finance Director
     B. Capital Project Ordinance – Airport Taxiway Pavement &
Lighting Rehabilitation – Finance Director
     C. Capital Project Ordinance – Airport 2015 Non-Preliminary
Entitlement 36237.1.NPE.15 – Finance Director
     D. Capital Project Ordinance – Airport 2014 Non-Preliminary
Entitlement 36237.1.NPE.14 – Finance Director
     E. Grant Project Ordinance Amendment – Duke Energy Income
Qualified Weatherization Program – Finance Director
     F. Grant Project Ordinance Amendment – Duke Energy’s Helping
Home Fund – Finance Director
     G. Follow up on proposed economic development “Project Tech” –
County Attorney
     H. Contract with Draper Aden Associates – County Attorney
11.New Business
     A. Appointment of new Animal Cruelty Investigator
     B. Public Health fee changes – Tammy Keezer, Operations Section
Administrator, Public Health
     C. Grant request to the Evergreen Foundation – Emergency
Management Director Warren Cabe
     D. Discussion/consideration of award for hosted IP telephony
project – Information Technology Director Andy Muncey
     E. Memorandum of Understanding regarding Duke Energy’s
Helping Home Fund – Finance Director
     F. Tentative approval for Independence Day fireworks displays in
Franklin and Nantahala
     G. Consideration of Macon County Wellness Policy – County
Manager/Human Resources Director
 
12.Consent Agenda – Attachment #12
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.
     A. Minutes of the May 10, 2016 regular meeting and the May 31,
2016 continuation meeting
     B. Budget Amendments #266-#273
     C. Tax Releases – None
     D. Closure of inmate account at First Citizens Bank
 
13.Appointments
     A. Board of Health (3 seats)
     B. Region A Aging Advisory Council (3 members and 3 alternates)
 
14.Closed session (if necessary)
 
15.Recess until Tuesday, June 21, 2016 at 6 p.m. in the commission
boardroom on the third floor of the Macon County Courthouse, 5
West Main Street, Franklin, NC

Agenda Packet 06-14-2016