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JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF JANUARY 30, 2017

Justice & Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

6:00 P.M.

    
 

CALL TO ORDER

APPROVAL OF AGENDA                                   

APPROVAL OF MINUTES

           

            Regular Meeting                                                           January 09, 2017

            Work Session – Budget Workshop                              January 10, 2017

            Work Session                                                               January 17, 2017

                       

ADMINISTRATIVE REPORTS

Chairman Report

Commissioner Reports

County Manager Report  

Informal Comments by Public

CONSENT AGENDA

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

(2)  Budget Ordinance Amendments (2) – Darlene Fox (Item 2) 

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

NEW BUSINESS

(4)  FY2015-16 Audit Report – Darlene Fox

(5)  Communication Tower Waiver Request – Michael Poston, Jason Reed (Item 5)

LEGISLATION

(6)  Tourism Development Authority Resolution R12-34 Amendments – Nick Breedlove (Item 6)

(7)  Resolution R17-02 – Approval of Execution of Second Amendment to Inter-local Agreement

      Chuck Norris (Item 7)

(8)  Wireless Communications Ordinance Amendments and Consistency Statement

      Michael Poston (Item 8)

(9)  Cashiers Commercial Area Land Dev. Ordinance Amendments and Consistency Statement

      Michael Poston (Item 9) 

 

APPOINTMENTS

(10)  Good Samaritan Clinic (Commissioner Appointment)

(11)  Board of Adjustment (4) (Item 11)

(12)  Cashiers Planning Council (3) (Item 12)

(13)  Cemetery Board (2) (Item 13)

(14)  Firemen’s Relief Fund Board of Trustees (2) (Item 14)

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

(16)  Tourism Development Authority (4) (Item 16)

(17)  Trails and Greenway Committee (6) (Item 17)

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 – February 6th at 3:00 p.m.

Work Session – February 13th at 1:00 p.m.

Regular Meeting – February 20th at 6:00 p.m.