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.
