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JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF DECEMBER 15, 2016

Justice & Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

3:00 P.M.

      
 

CALL TO ORDER

APPROVAL OF AGENDA                          

APPROVAL OF MINUTES

           

            Special Meeting                                                             December 05, 2016

             Organizational Meeting                                                 December 05, 2016

                       

ADMINISTRATIVE REPORTS

Chairman Report

Commissioner Reports

County Manager Report  

Informal Comments by Public

CONSENT AGENDA

    (1)  Finance Report for November, 2016 – Darlene Fox (Item 1)

    (2)  Budget Ordinance Amendment(s) – Darlene Fox (Item 2)

    (3)  Tax Collector and Refund Reports for November, 2016 – Brandi Henson (Item 3)

NEW BUSINESS

(4)  FY2015-16 Audit Report – Darlene Fox

     (5)  Qualified Zone Academy Bond Applications – Darlene Fox

(6)  Sheriff’s Office Records Retention and Disposition Schedule Amendment – Heather Baker (Item 6)

(7)  Designation of Voting Delegate to NCACC Legislative Goals Conference – Don Adams (Item 7)

LEGISLATION

       (8)  Wireless Communications Ordinance Amendments

            Request a Public Hearing on January 23rd at 5:45 p.m. - Michael Poston (Item 8)

(9)   Cashiers Commercial Area Land Development Ordinance Amendments - Signs

        Request a Public Hearing on January 23rd at 5:50 p.m. - Michael Poston (Item 9)

(10) Tourism Development Authority Resolution R12-34 Amendment

         Request a Public Hearing on January 23rd at 5:55 p.m. - Nick Breedlove (Item 10)

 

 

 

APPOINTMENTS

     (11)  Commissioner Appointments to Boards and Commissions:

            (a)  Emergency Food and Shelter Board

            (b)  Health Board

            (c)  Juvenile Crime Prevention Council

            (d)  Public Library Board

            (e)  Tourism Development Authority

            (f)  Tuckaseigee Water and Sewer Authority

            (g)  Vaya Health Commissioner Advisory Board

    (12)  Airport Authority (1) (Item 12)

    (13)  Board of Adjustment (7) (Item 13)

    (14)  Business and Industry Advisory Committee (2) (Item 14)

    (15)  Planning Board (5 and Chair) (Item 15)

    (16)  Tourism Development Authority (6 and Chair) (Item 16)

Press Conference    

CLOSED SESSION

                                                                     G. S. 143-318.11(a)(1)  Privileged Information

                                                                     G .S. 143-318.11(a)(3)  Legal

                                                                     G. S. 143-318.11(a)(4)  Business Expansion

                                                                     G. S. 143-318.11(a)(5)  Real Property

                                                                     G. S. 143-318.11(a)(6)  Personnel

                                                                     G. S. 143-318.11(a)(7)  Criminal Misconduct

 

ANNOUNCEMENTS

Regular Meeting – January 9th at 3:00 p.m.

Work Session – January 10th at 1:00 p.m.

Regular Meeting – January 23rd at 6:00 p.m.