Haywood County, NC
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Haywood County, NC
Meeting:
Board of Commissioners Regular Morning
Meeting Time: September 06, 2022 at 9:00am EDT
Closed for Comment September 05, 2022 at 9:00am EDT
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Agenda Items
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I) Call to Order
II) Pledge of Allegiance/Invocation - BOCC Pastor Josh Frazier
III) Public Hearing None
IV) Public Comment Session
V) Constituent Concerns
VI) Administrative/Agency Reports/Presentations
1.) Southwestern Commission Annual Report - Southwestern Commission Executive Director Russ HarrisÂ
VII) Discussion/Adjustment to Agenda
VIII) Consent Agenda
1.) Request approval of August 15, 2022 regular meeting minutes
2.) Request approval of Resolution Authorizing the Replacement of All Servers and Storage at the County's Two Data Centers per Exception to Competitive Bidding Requirements
3.) Request approval of budget amendment - Extension - $6,070 - to appropriate deferred revenue from FY 2022 for the 4H program in Cooperative ExtensionÂ
IX) Regular Agenda
1.) Request approval of recommendation by The Southwestern NC HOME Consortium to utilize $675,000 from HUD allocation and a Dogwood Trust grant to fund six affordable housing projects in Clay, Haywood, Graham, Macon and Swain counties - Senior Project Manager, Southwestern Commission, Caroline LaFrienier
2.) Request approval of Resolution Adopting the Smoky Mountain Regional Hazard Mitigation Plan - 2022 Update - Emergency Management Officer Zack Koonce and ESP Associates Department Manager - Hazard Mitigation Nathan Slaughter
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