JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF JUNE 16, 2016

Justice & Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

6:30 P.M.

CALL TO ORDER

APPROVAL OF AGENDA                                                       

           

APPROVAL OF MINUTES

           

            Public Hearing – Budget                                                                 June 02, 2016

            Public Hearing – Cashiers Commercial Area Development Ord.   June 02, 2016

            Regular Meeting                                                                             June 02, 2016

                       

ADMINISTRATIVE REPORTS

Chairman Report

Commissioner Reports

County Manager Report   

Informal Comments by Public

CONSENT AGENDA

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

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

(3)  Capital Project Ordinance (3) – Darlene Fox (Item 3)

(4)  Tax Collector and Refund Reports for May, 2016 – Brandi Henson (Item 4)

(5)  Fireworks Request (6) – Tony Elders (Item 5) 

NEW BUSINESS

(6)  Community Service Building/Health Department Needs Assessment Update – Ron Smith (Item 6) 

(7)  Chinquapin Development Agreement – Michael Poston, Heather Baker

(8)  Glenville-Cashiers Rescue Squad Ambulance Contract – Chuck Wooten

(9)  FY16-17 Budget Ordinance – Chuck Wooten (Item 9)

LEGISLATION

(10)  Solid Waste Ordinance Amendment (Public Hearing Request July 21^st at 5:45 p.m.) - Chad Parker (10)

(11)  Erosion Control Ordinance Amendment – Tony Elders, Michael Poston (Item 11)

(12)  Resolution – Capital Reserve (R16-14) – Darlene Fox (Item 12)

(13)  Resolution – Capital Reserve (R16-15) – Darlene Fox (Item 13)

(14)  Resolution – Authorizing an Application for Approval of a Financing Agreement (R16-16) Darlene Fox (14)

APPOINTMENTS

(15)  Agricultural Advisory Board (1) (Item 15)

(16)  Region A Aging Advisory Council (4) (Item 16)

(17)  Social Services Board (1) (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

Special Meeting – June 28^th at 2:00 p.m.

Work Session – July 19^th at 10:00 a.m.

Regular Meeting – July 21^st at 6:00 p.m.