5:30

     1     

Call Regular Meeting to Order

     2     

Approval of Minutes:

October 18, 2016, Regular Meeting

October 18, 2016, Closed Session

1

     3     

Approval of the November 15, 2016, Agenda

9

5:35

     4     

Public Hearing to Allow Citizen Comment on Proposed Road Names

Mr. Jeff Virginia

11

5:40

     5     

Presentation of Fiscal Year 2016 Audit

Ms. Misty Watson

15

5:45

     6     

Request to Modify Custodial Services Contract

Mr. Robert Marsh

129

5:50

     7     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

C.    Property Tax Appeal

Mr. Larry Warren

133

135

145

5:55

     8     

Finance Matters

A.    Proposed Juvenile Crime Prevention Council (JCPC) Budget Amendment

B.    Vaya Health (Formerly Smoky Mountain Center) Quarterly Report

C.    Proposed Inmate Catastrophic Insurance Contract Renewal

Ms. Margaret Pierce

151

155

159

6:00

     9     

Miscellaneous Administrative Matters

A.    Proposed Forest Service Lease

B.    Out-of-State Travel Request – Parks and Recreation

C.    Property Donation

D.    December Meeting Schedule

E.     Proposed Amendment to the County’s Holiday Schedule

F.     Announcements

Mr. Deron Geouque

163

179

187

195

197

201

6:05

  10     

Public Comment

202

7:05

  11     

Break

202

7:10

  12     

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

202

7:30

  13     

Adjourn