JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF JANUARY 22, 2019

Justice & Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

6:00 P.M

CALL TO ORDER                                                     

APPROVAL OF AGENDA                                   

APPROVAL OF MINUTES

           Regular Meeting                                                                                                    January 08, 2019            

            

ADMINISTRATIVE REPORTS

Chairman Report

Commissioner Reports

County Manager Report 

Informal Comments by Public

CONSENT AGENDA

(1)  Finance Report for December, 2018 – Darlene Fox (Item 1)

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

(3)  Tax Collector and Refund Reports for December, 2018 – Brandi Henson (Item 3)

 

NEW BUSINESS

(4)  Green Energy Park Site Observations Report and Preliminary Site Master Plan - Gary Warner

(5)  Tourism Development Authority Request for Intern - Nick Breedlove (Item 5)

(6)  Set Special Work Session - Don Adams 

(7)  Set Public Hearing - Cashiers Small Area Plan - Don Adams

(8)  Set Joint Meeting with Board of Education - Don Adams

(9)  Regular Commissioner Meeting February 19th - Don Adams 

(10) Veterans Council of WNC Request - Don Adams (Item 10)

(11) SkyFi Inc. Letter of Support - Don Adams (Item 11)

(12) Material Safety Data Sheets Online Contract - Don Adams (Item 12)

(13) Memorandum of Understanding and Grant Agreement - Blackrock Conservation Project - Don Adams (Item 13)

(14) Southwestern Workforce Development Consortium Agreement - Don Adams (Item 14)

(15) Municipal Grants Program - Don Adams (Item 15)

(16) FY 2019-2020 Budget Calendar - Don Adams (Item 16)

(17) Addendum to Medical Park Lease - Heather Baker (Item 17)

LEGISLATION

(18) Resolution Approving Financing Terms and Documents for SCC Health Sciences Building R18-18 - Darlene Fox (Item 18)

APPOINTMENTS

(19) Cullowhee Planning Council (7) (Item 19)

(20) Firemen's Relief Fund Board of Trustees (6) (Item 20)

(21) Planning Board (Chair and Vice Chair) (Item 21)

(22) US 441 Gateway District Community Planning Council (2) (Item 22)

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 - US 441 - February 5th at 5:55 p.m.

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

Work Session - February 12th at 1:00 p.m.

Regular Meeting - February 19th at 3:00 p.m.