JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF DECEMBER 18, 2017

Justice & Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

    3:00 P.M.

 

CALL TO ORDER

RECOGNITION:  Jackson County Employee Retirement and Service Recognition - Greg Dills 

APPROVAL OF AGENDA                     

APPROVAL OF MINUTES

         Regular Meeting                                                                       December 11, 2017

ADMINISTRATIVE REPORTS

Chairman Report

Commissioner Reports

County Manager Report

Informal Comments by Public                             

CONSENT AGENDA

(1)  Finance Report for November, 2017 - Darlene Fox (Item 1)

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

(3)  Tax Collector and Refund Reports for November, 2017 - Brandi Henson (Item 3)

NEW BUSINESS

(4)  County transfer of NC Forest Service Property to SCC and appraisal request - Dr. Don Tomas,

       Dr. Marc Boberg

(5)  Personnel Policy - Danielle Wittekind (Item 5)

(6)  Offer to Purchase and Contract: Nations  - Heather Baker

(7)  Municipal Grants for Sylva and Dillsboro - Don Adams (Item 7)

(8)  No Wake Zone Request for Public Hearing - Don Adams (Item 8)

(9)  Joint Meeting with the School Board Request on January 25th at 6:00 p.m. at the SCC Burrell Bldg - 

       Don Adams

(10) Aquatics Addition and Renovations Contract for Programming and Pre-design Services

       with Clarknexsen - Don Adams (Item 10)

LEGISLATION

(11) Resolution for National Park System Maintenance R17-21 - Don Adams (Item 11)

(12) Cullowhee Community Planning Area Development Amendment - Request for a Public Hearing

        on January 29th at 4:55 p.m. - Michael Poston (Item 12)

APPOINTMENTS

(13) Firemen's Relief Fund Board of Trustees (6) (Item 13)

(14) Planning Board (1 Member, Chair, Vice Chair) (Item 14)

(15) Sediment Control Appeals Board (2) (Item 15)

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 - Wireless Communications Tower - November 27th at 3:00 p.m.

Special Meeting - Wireless Comminications Tower - November 27th at 3:05 p.m.

Regular Meeting – December 4th at 3:00 p.m.

Regular Meeting - December 12th at 1:00 p.m.

Regular Meeting - December 18th at 6:00 p.m.