Agenda Released for February 21, 2023 Macon County Board of Commissioners Meeting Updated with Video

The public agenda and agenda packet for the February 17th, 2023 meeting of the Macon County Board of Commissioners. The regular meeting date for February was Tuesday, February 14th, but was continued to the following Tuesday. A video of the short session that took place this past Tuesday is below. The public agenda and 117-page agenda packet are posted below that in the public interest. Macon Media will publish another article for the continued meeting.

 

Macon County Commissioners Meeting 2-21-2023



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MACON COUNTY BOARD OF COMMISSIONERS
FEBRUARY 21, 2023 CONTINUED SESSION
6 P.M.
PUBLIC AGENDA

 
1. Reconvene and welcome by Chairman Higdon at 6 p.m.

2. Announcements

3. Moment of Silence

4. Pledge of Allegiance

5. Public Hearing(s) - None

6. Public Comment Period

7. Additions to agenda

8. Adjustments to and approval of the agenda

9. Reports/Presentations
  (A) Macon Middle School Air Quality Update - Todd Gibbs, Macon County Schools

10.0ld Business
  (A) Acknowledgement of Capital Priorities for Macon County Schools as recommended by the Liaison Committee on February 9, 2023 - County Manager Derek Roland

11.New Business
  (A) 2022 Outstanding N.C. Conservation Farm Family - Doug Johnson, Soil and Water Conservation District Director and Lori Carpenter, Finance Director
  (B) Solid Waste - Director Chris Stahl
    (1) Consideration of contract(s) with McGill Associates and Bunnell Lammons Engineering for vertical expansion of Macon County Landfill, Phase II, Cell I and Phase III, Cell 1
    (2) Consideration of award for two walking-floor unloader transfer trailers to Pinnacle Trailer Sales, Inc.
  (C) Consideration of lease renewals at the Business Development Center - Tommy Jenkins, Director, Macon County Economic Development Commission
    (1) AG1, LIE
    (2) Macon County Board of Education (STEM)
    (3) TECO SSL, Inc.
    (4) Waterwheel Manufacturing, Inc.
  (D)Schedule public hearing for 6 p.m. on March 14, 2023 regarding amendment(s) to the Watershed Protection Ordinance - Planning Director Joe Allen
  (E) Resolution Authorizing Execution of Opioid Settlements -County Manager Derek Roland and County Attorney Eric Ridenour
  (F) Sale of surplus property (Lot #307 Wildflower) to Anakeesta -County Manager Derek Roland, Finance Director Lori Carpenter and County Attorney Eric Ridenour

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 January 10, 2023 regular meeting
  (B) Budget Amendments #153-157
  (C)Tax releases for the month of January in the amount of $65.10
  (D)Audit contract for fiscal year ending June 30, 2023
  (E) Monthly ad valorem tax collection report - no action necessary

13.Appointments
  (A) Planning Board (2 seats)
  (B) Economic Development Commission (2 seats)
  (C) Southwestern Commission Area Agency on Aging Regional Advisory Council (3 seats and 3 alternates)
  (D) 2023 Board of Equalization and Review (5 seats)
  (E) ETJ representative on the Town of Franklin Planning Board (1 seat)

14.Closed session as allowed under NCGS (if necessary)

15.Adjourn/Recess

Agenda Packet [PDF Download (117 pages)] 



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Published at 2:00am on Friday, February 17, 2023
Author: Bobby Coggins