Haywood County Local Government/Rules Committee (LGC)
Tuesday, April 9 2024, 4:00PM
Justice Center Conference Room

Meeting Agenda:

1) Call to Order – Determination of Quorum – Welcome

2) Approval of Minutes – Previous Meeting 3-12-2024 attached

3) Public Comments on Agenda Topics Maximum three speakers/two minutes each

4) Human Resources Position – Status – DRAFT attached

a. Resolution Pending – On Budget Committee Agenda: 3-18-2024 & 4-8-2024
b. Policy on Drug Testing – Referred by Mayor Livingston

5) Structure for Financial Operations & Processes – Follow-up

CTAS Consultant Kelsey Schweitzer to advise on study – Schedule May Date(s)

6) Positions/Staffing – Referrals to Local Government

a. Museums & Archives Keeper/Docents – input from Historic, Dunbar-Carver, PRC Boards
b. County Planner – JECDB Recommended 2-20-2024 – draft position description handout

7) Proposed Commission Board Room – Task Force to Work with A2H Designer

8) Status Updates & Progress Reports

a. Public Records Commission – Start-up Meeting Held 3-19-2024, Second Meeting at
County Archives 4-4-2024 agenda attached
b. Dyersburg State Community College – JECDB & Education Committee endorsements
c. Potential Facilities Grants – Courthouse, College Hill, AMPAC, County Farm Archives
d. Comptroller Audit Report Released 3-1-2024 – Schedule Audit Committee
https://comptroller.tn.gov/content/dam/cot/la/advanced-search/2023/county/FY23HaywoodHotSheet.pdf
e. Other

9) Adjournment – Next Meeting – Consider Revised Monthly Meeting Date