Wlacon County  ON i  MACON COUNTY BOARD OF COMMISSIONERS  JULY 11, 2017 AGENDA  1. Call to order and welcome by Chairman Tate  2. Announcements 3. Moment of Silence 4. Pledge of Allegiance 5. Public Hearing(s) Appeal  6 p.m. - Wayne Moss Floodplain Ordinance  6. Public Comment Period 7,er Additions to agenda  8. Adjustments to and approval of the agenda  9.m Reports/ Presentations  A. Western North Carolina Association of Firefighters T Emergency  Services Director Warren Cabe B. Broadband Committee Update  10Old Business  A. Landscaping and paving at the Robert C. Carpenter: Community  Building 1 Çounty Manager  1-1-New Businéss!  A: Award of vehicles bid for Macon County Sheriff's Office. B. NCIC Inmate Phone Services contract- County Attorney C. NCDOT request for Secondary Road abandonment Andy D. Resolution regarding the Community Care Clinic of Franklin - E. Resolution regarding the Community Care Clinic of Highlands =  Russell, District Engineer County Attorney County Attorney  MACON COUNTY COURTHOUSE. ANNEX PHONE 828-349-2000  5WESTI MAIN STREET  FRANKLIN, NORTHCAROLINAE 28734  FAX:828-349-2400    F. Resolution regarding Community Care of Western North G. Resolution regarding one-year lease to the State of North Carolina (Children's Development Services Agencies) = County H. Contract with Highlands Chamber of Commerce = County J. Satisfaction of Security Instrument for Laurel E. Barnes =  Carolina - County Attorney  Attorney Attorney  I. Request for permit to conduct fireworks display K. 2017 NCACC Annual Conference Voting Delegate  County Attorney  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 June 8, 2017 continued session, the June 12, 2017 continued session and the June 13, 2017 regular meeting  Commissioners.  B. Budget Amendments #5 -- #10 C. Tax Releases (None) D. Tax Refund - Patrick Laughlin  E. Macon County Public Health Billing Guide and Fee Schedule F. Monthly ad valorem tax collection report (no action required)  13.Appointments  A. Board of Health (one seat - dentist) B. Community Funding Pool 14.Closed session (if necessary) 15.Adjourn/Recess