Wlacon Counly COUA CAR a MACON COUNTY BOARD OF COMMISSIONERS AUGUST 11, 2020 AGENDA 1. Call to order and welcome by Chairman Tate 2. Announcements 3. Moment of Silence 4. Pledge of Allegiance 5. Public Hearing(s) = None 6. Public Comment Period (via telephone) 7. Additions to agenda 8. Adjustments to and approval of the agenda 9. eport/Presentations (A) Macon County Homeless Task Force Proposal - Bob Bourke, President, Macon New Beginnings (B)Update on county's response to COVID-19 (1) Kathy McGaha - Public Health (2) Warren Cabe - Emergency Management (3) Sheriff Robert Holland - Law Enforcement (4) Derek Roland - Administration 10.Old Business 11.New Business (A) Consideration of proposed fee plan for Fiscal Year 2020-21 = (B)Transit fare structure change - Transit Director Kim Angel (C) Resolution regarding surplus dental equipment Public Health Director Kathy McGaha County Attorney Chester Jones Project - Mr. Jones D)Discussion/con/consideration of Request For Proposals (RFP) for Macon County High-Speed Internet Access Service Expansion MACON COUNTY COURTHOUSE, ANNEX PHONE 828-349-2000 5WESTI MAIN STREET FRANKLIN, NORTH CAROLINA: 28734 FAX: 828-349-2400 (E) Consideration of revised Emergency Management Ordinance Mr. Jones and Emergency Services Director Warren Cabe (F) Consideration of renewal of Non-Emergency Transportation (G)Request for additional services for IT scope changes for Macon Services Contract - Mr. Roland Middle School renovation = Mr. Roland 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 May 26, 2020 continued session, the June 2, 2020 continued session and the June 9 regular meeting (C)Tax Releases in the amount of$ $1,558.98 for July 2020 (D)Monthly ad valorem tax collection report - no action necessary Commissioners. (B)J Budget Amendments #34-47 13.Appointments 14.Closed session as allowed under NCGS 143-318.11(a)3) for the purpose of preserving the attorney/client privilege. 15.Adjourn/Recess