Wlacon Counly CON 0O) MACON COUNTY BOARD OF COMMISSIONERS APRIL 11, 2017 AGENDA 1. Call to order and welcome by Chairman Tate (A) Presentation to Commissioner Higdon 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 andiapproval of the agenda 9,- Reports/Presentations (A) Future Business Leaders of America (FBLA) regarding colon. çancer awareness - Emilynna Wilson (B)Girl Scout/Gold Award Recipient = Caroline Vargas (C)Statement regarding courthouse sécurity Sheriff Robert Holland. ands Shields TO.Old Business (D)Trades program at Franklin High School in conjunction with Southwestern Community College Commissioners Gillespie (A) Resolution to Amend and Restate- "Article VII. Leaves of Absence" as Contained in the Macon County Personnel Policy = (B)J Presentation and award of bids for Robert C. Carpenter Community Building renovations - County Manager and Tom County Attorney Ritter MACON COUNIYCOURIHOUSE: ANNEX PHONE 828-349-2000 5WESTI MAIN STREET FRANKLIN, NORTH CAROLINA: 28734 FAX: 828-349-2400 11.New Business (A) Opposition to elimination of the Senior Community Service Employment Program (SCSEP) - Department of Social Services (B) Resolution proclaiming April 23-29, 2017 as Macon County Volunteer Week = Mr. Betancourt and Sheila Jenkins (C)Nurse Family Partnership (NFP) Program - Mr. Betancourt D)Non-Revocable License Agreement with Cross the Road Youth (E) Conflict of interest statements - County Attorney and Transit (F) Consideration of request to release lottery funds - Finance (G)Renewal of lease agreement with NC Department of Public (H)Possible joint meeting with the Southwestern Community Director Patrick Betancourt Ministries, Inc. - County Attorney Director Kim Angel Director Safety for NewBridge facility - County Manager College Board of Trustees on April 25, 2017 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 March 14, 2017 regular meeting, the March 21, 2017 continued session and the April 4, 2017 continued Commissioners. session. B. Budget Amendment #153 C.1 Tax Releases 3.Appointments A. Recreation Commission 14.Possible closed session regarding land acquisition 15.Adjourn/Recess