Wlacon County  ON COIA  1828  MACON COUNTY BOARD OF COMMISSIONERS  SEPTEMBER 11, 2018 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 7. Additions to agenda  :::  8. Adjustments to and approval of the agenda A. Nantahala Community Library - Ed Trask  9. eports/Presentations 10.Old Business.  A. Class action matter regarding Payment In Lieu of, Taxes (PILT)-  County Attorney 11.New Business  A. Discussion regarding Fire Study. recommendation Emergency. B. Request by William F. Thomas for an exception to the: Macon County Flood Ordinance - Planning, Permitting and C.N Macon County Public Health Billing and Collection Policies and D. Discussion of grant award for purchase of in-car cameras and body cameras for the Macon County Sheriff's Department =  Servicès Director Warrên Cabe Development Director Jack Morgan Fee Schedules - Public Health representative  County Manager  MACON COUNTY COURTHOUSEANNEX PHONE 828-349-2000  5WESTMAIN STREET  FRANKLIN, NORTH CAROLINA28734  FAX: 828-349-2400    E. Discussion and consideration of a resolution of support for Senate Bill 711, the NC Farm Act of 2018 - Commissioner  Gillespie  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. B. Tax Releases 13.Appointments 14.Closed session  A. Budget Amendments #38-45  C. Monthly ad valorem tax collection report (no action necessary)  15.Recess until Tuesday, September 25, 2018 at 6:30 p.m. in order to hold a joint meeting with the Franklin Town Council and the Town of Highlands Board of Commissioners. The meeting will be held at the Old Edwards Inn Springhouse on Spring Street in Highlands,  NC.