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.