Editor’s Note: following is the agenda for the Polk County Board of Commissioner meeting scheduled for Monday, Aug. 4. There is a special meeting at 6 p.m. regarding emergency management. The regular meeting begins at 7 p.m. in the meeting room on the second floor of the Womack building in Columbus

1. Call to Order – Chair Owens

2. Invocation – Lance Smith, Associate Pastor, Congregational Church of Tryon.

3. Pledge of Allegiance – Commissioner Gasperson

4. Approval of Agenda – Agenda items may be added and/or deleted at this time.

Motion to approve. 

5. Approval of Minutes – Approval of the June 23, 2014, public hearing minutes, and the July 7, 2014, regular meeting minutes. Motion to approve.

6. Providing Water to Sunny View School/Fire Department – Commissioner Pack asked that this item be placed on the agenda for discussion. Citizen comments.

7. Polk County Water System Status Report – Jeff Walker, Inman-Campobello Water District, will present the report. Citizen comments.

8. 2015-16 NCACC Legislative Goals – To begin the process of developing legislative goals for submission to the NCACC.

9. Manager’s Report – 1) Research Lake Adger contracts. 2) AECOM Turner Shoals Dam recommendations update.

10.Meeting Procedure/Rules Amendment – Chair Owens asked that this item be placed on the agenda for discussion and possible vote. Citizen comments.

11.Volunteer Boards for Vote – Juvenile Crime Prevention Council – 1 application, 1 regular vacancy. Motion to approve.

12.Volunteer Boards for Review – Animal Cruelty Investigators – 9 applications, BOC determines number of appointments; Appearance Commission – 2 applications, 3 regular vacancies; Mental Health Advisory Board – 1 application, 2 regular vacancies. Motion to approve.

13.Citizen Comments on Non-Agenda Items

14.Commissioner Comments