NOTICE OF SPECIAL MEETING OF THE MACON COUNTY BOARD OF COMMISSIONERS November 30, 2022 Please take notice that, in accordance with North Carolina General Statute 153A- 39, there will be a Special Meeting of the Macon County Board of Commissioners on Monday, December 5, 2022 at 6:00 o'clock p.m. in the Commission Boardroom on the third floor of the Macon County Courthouse, located at 5 West Main Street, Franklin, NC 28734. The purpose of such Special Meeting shall include: A. Call to order by Chairman Tate B. Approval of the November 8, 2022 regular meeting minutes C. Recognition of outgoing Commissioner Ronnie Beale D. Administration of the oath of office for Commissioner Gary Shields and Commissioners-Plect Danny Antoine and John Shearl - Chief District CourtJudge Roy Wijewickrama E. Administration of the oath of office for Register of Deeds Todd Raby - Judge Wijewickrama F. Election of the board chair - County Manager Derek Roland G. Election of the board vice-chair H. Formal approval of the sheriff's bond for Sheriff-elect Brent Holbrooks by the Board of Commissioners, followed by formal delivery of the accepted sheriff's bond to the new Clerk of Superior Court for Administration of the oath of office for Sheriff-elect Brent Holbrooks = registration I. Judge Wijewickrama J. Resolution regarding examination of official bonds for public officials- - Finance Director Lori Carpenter K. Alimaton/consideration of the board's 2023 regular meeting schedule - Mr. Roland L. Consideration of Budget Amendment #99 - Mrs. Carpenter M. Adjourn This the 30th day of November, 2022 at 10 o'clock, A.M. 0 Chairman TP Macon County Board of Commissioners