|  
 

JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF MAY 15, 2017

Justice & Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

    6:00 P.M.

 

CALL TO ORDER


PLAQUE PRESENTATIONS:  Mark Jones and Vicki Greene

RECOGNITION:  Airport Safety Mark of Distinction Award

PROCLAMATION:  Law Enforcement Officers Week and Peace Officers Memorial Day (Proclamation)

APPROVAL OF AGENDA                                                                

           

APPROVAL OF MINUTES

              

     Special Work Session                                                                     April 27, 2017

     Regular Meeting                                                                              May 01, 2017

     Work Session                                      May 09, 2017

     

ADMINISTRATIVE REPORTS

Chairman Report

Commissioner Reports

County Manager Report

 

Informal Comments by Public

 

CONSENT AGENDA

(1)  Finance Report for April, 2017 – Darlene Fox (Item 1)

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

(3)  Tax Collector and Refund Reports for April, 2017 – Brandi Henson (Item 3)

 

NEW BUSINESS

(4)  JCPC Certification and Funding Plan – Steve Lillard (Item 4)

(5)  Proposed Easement - South Painter Road - Brantley Basinger, David McKenna, Ted Hudgins,

       Victor Lofquist, Mark Teague (Item 5a) (Item 5b)

(6)  American Recycling Contract Renewal - Chad Parker, Heather Baker (Item 6)

(7)  FY17-18 Proposed Budget - (Public Hearing Request June 5th at 5:50 p.m.) - Don Adams

(8)  Minority Business Outreach Plan - Don Adams (Item 8)


LEGISLATION

(9)  Minority Business Outreach Plan Resolution (R17-08) – Don Adams (Item 9)

 

APPOINTMENTS

(10)  ABC Board Chairman (Item 10)

(11)  Agricultural Advisory Board (2) (Item 11)

(12)  Historic Preservation Commission (1) (Item 12)

 

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

Public Hearing – Proposed Budget – June 5th at 5:50 p.m.

Regular Meeting – June 5th at 6:00 p.m.

Work Session – June 13th at 1:00 p.m.