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MACON COUNTY BOARD OF COMMISSIONERS March 12, 2019 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 9. Reports/Presentations A. Safe Routes to School Program. Jackie Moore, Safe Routes to School Coordinator. Justin Setser, Town Planner B. Nikwasi Initiative Update. Barbara McCrae, Town of Franklin Councilwoman C. Presentation of Program Impact Report for 2018. Allen Durden, Cooperative Extension Director, and staff 10.0ld Business A. Renewal of Lease Agreement between Macon County and NC Department of Commerce for NC Works Career Center. Chester Jones, County Attorney B, Assumption of Lease Agreement between North Carolina Community Care Networks, Inc. and Macon County Public Health. Chester Jones, County Attorney C. Resolution confirming and ratifying the existence of the Macon County Community Funding Pool. Chester Jones, County Attorney D. Approval of By-Laws for Community Funding Pool. Chester Jones, County Attorney E. Update on Courthouse Security Project. Sheriff Robert Holland. 11.New Business ‘A. Occupancy Tax Penalty Waiver Request for Beth Strickland. Chester Jones, County Attorney. Lori Hall, Finance Director B, Letter in support of Smoky Mountain Relay. Derek Roland, County Manager. Chester Jones, County Attomey C. Acknowledgement letter request from Burningtown-lotla Volunteer Fire Department concerning the purchase of 1998 Freightliner Pumper/Tanker. Mike Yacks, Board Chairman- Bumingtown-lotla Volunteer Fire Department 12.Consent Agenda - Attachment 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. A. Minutes of the February 12, 2019 Regular Meeting B, Budget Amendment #157 C, Tax Releases in the amount of $1,637 for February 2019 D. Tax Refund Request approval for Mike Davis per NCGS 105-381 E. Tax Office Monthly Report F. Macon County Board of Public Health proposed fee changes/additions 13.Appointments ‘A. Re-appointment of Bill Dyar to Macon County Library Board. 14.Closed session (if necessary) 15, Adjourn/Recess MACON COUNTY BOARD OF COMMISSIONERS, AGENDA ITEM MEETING DATE: Mareh 12, 2019 DEPARTMENT/AGENCY: N/A SUBJECT MATTER: Reports and Presentations COMMENTS/RECOMMENDATION: * 9A, Safe Routes to School Program. Jackie Moore, Safe Routes to School Coordinator along with Justin Setser, Town Planner with the Town of Franklin will provide a brief update on the Safe Routes to School Program. Part of the presentation will focus on their need to find alternate funding sources to support the program the moving forward. * 9B. Nikwasi Initiative Update. Barbara McCrae, Councilwoman for the Town of Franklin will provide an update on the Nikwasi Initiative Project. © 9C. Presentation of Program Impact report for 2018. Alan Durden, Cooperative Extension Director, along with staff will present the Cooperative Extension Program Report for 2018. Handouts will be distributed at the meeting. Attachment Agenda Item 9A-9C