Macon County Board of Commissioners April 2019 Regular Meeting

The Macon County Board of Commissioners will be meeting tonight at 6 pm in the Commissioners Boardroom on the third floor of the courthouse. Public access is through the rear entrance from the upper parking lot. A copy of the public agenda and agenda packet has been embedded below and a video of the meeting will be added later after the meeting.

Gavel to Gavel Video

Recorded Version (should be finished processing by noon today 4-10-2019)

Live Version



Roll Call
(a roll call of media outlets and elected critters present at the meeting)

Macon Media

Macon County News and Shopping Guide

WNCC-FM/WFSC-AM

The Franklin Press

Public Agenda


MACON COUNTY BOARD OF COMMISSIONERS
APRIL 9, 2019
AGENDA
1. Call to order and welcome by Chairman Tate

2. Announcements

3. Moment of Silence

4. Pledge of Allegiance

5. Public Hearing(s) - 6 p.m. - Proposed names for new roads, to assign a range of road numbers in connection with the same, to consider requests for road name changes and to consider a change of range of numbers for certain roads

NOTE: Following the close of the public hearing, the board may take immediate action to amend the county's ordinance concerning road names.

6. Public Comment Period

7. Additions to agenda

8. Adjustments to and approval of the agenda

9. Reports/Presentations
A. School-based Health Center Grant Award - Carmine Rocco, Interim Health Director

10. 0ld Business

A. Courthouse security project update - Sheriff Robert Holland

B. Dog park project update - Seth Adams, Parks and Recreation Director


11.New Business

A. County approval to partner on Interact communications venue - Highlands Police Chief Bill Harrell and Simon Hyatt

B. Consideration of resolutions and interlocal agreement regarding Satulah Radio Communications Site - Warren Cabe, Emergency Services Director, and County Attorney

C. Occupancy tax penalty waiver request from Michael and Kristin Koepenick - Courtly Attorney

D. A resolution exempting engineering services for landfill leachate system improvements from general statute provisions - Chris Stahl, Solid Waste Director, and County Attorney

E. Evaluation of convenience center attendant pay - Mr. Stahl

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 Comirnonera.

A. Minutes of the March 12, 2019 regular meeting and the March 19, 2019 special called meeting

B. Budget Amendments 1/174-180

C. Tax Releases for March

D. North Carolina Health Insurance Pool (NCHIP) resolution and interlocal agreement

E. Monthly ad valorem tax report

13.Appointments

A. Library Board (one seat)

14.Closed session (if necessary)

15.Adjourn / Recess



Agenda Packet

April 2019 Regular Meeting ... by on Scribd

Published at 11:00am on Tuesday, April 9, 2019
Updated at 9:07am on 04-10-2019 with video embeds