Wlacon Counly N COUN 1828 R a MACON COUNTY BOARD OF COMMISSIONERS APRIL 13, 2021 AGENDA 1. Call to order and welcome by Chairman Tate 2. Announcements (A) Introduction of County Attorney Eric Ridenour (B) Update on NACO Annual Conference - County Manager Derek Roland 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. eport/Presentations (A) Macon County Comprehensive Transportation Plan - Rose Bauguess, Senior Planner, Southwestern Commission (B) Community Funding Pool recommendation - Karen Wallace (C) Medicaid Transformation Update - Hugh Johnson, Senior Manager/Govermment Affairs, WellCare of North Carolina and/or Diane Cotton 10.Old Business (A) Appropriation of funding for the purchase of the Macon County Fruit and Vegetable Growers' Association ("Co-Op") property (B) Update on cost of locker room project at Macon Middle School - Planning, Permitting and Development Director Jack Morgan Mr. Roland MACON COUNTY COURTHOUSE, ANNEX PHONE 828-349-2000 5WEST MAIN STREET FRANKLIN, NORTH CAROLI INA: 28734 FAX: 828-349-2400 11.New Business (A) Lease of space in the Business Development Center to the Macon County Board of Education - Economic Development Director Tommy Jenkins and County Attorney Eric Ridenour (B) Macon County Balsam West Fibernet Grant Agreement --Mr. (C) Approval of bid award for Prime Movers - Emergency Services (D) Release of Morris Broadband, LLC performance bond = Mr. Jenkins and Mr. Ridenour Director Warren Cabe 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 (A) Minutes of the February 9, 2021 regular meeting and the (C)Tax releases for the month of March in the amount of $1,990.24 (D)COVID billing updates and fees for Macon County Public Health (E) Application to the Public School Building Capital Fund/North Carolina Education Lottery in the amount of $381,584.07 (F) Monthly ad valorem tax collection report - no action necessary (A)Town of Franklin representative on the Economic Development 14.Closed session as allowed under NCGS 43-318.110/3)t0 preserve the attorney/client privilege and 143-318.11(/5) regarding the Commissioners. February 26, 2021 special meeting (B) Budget Amendments #225-232 13.Appointments Commission (one seat) acquisition of real property 15.Adjour/Recess