JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF JUNE 18, 2019

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 Budget Work Session                                                                                         May 22, 2019

            Special Budget Work Session       May 23, 2019

                                               

ADMINISTRATIVE REPORTS

Chairman Report

Commissioner Reports

County Manager Report 

Informal Comments by Public

         

CONSENT AGENDA

(1)  Finance Report for May, 2019 - Darlene Fox (Item 1)

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

(3)  Tax Collector and Refund Reports for May, 2019 - Brandi Henson (Item 3)

 

NEW BUSINESS

(4)  Dixon Hughes Goodman LLP - FY18-19 Audit Contract - Darlene Fox (Item 4)

(5)  2019-20 Report to the Citizens - Cody Eller 

(6)  Jackson County conveyance of Whittier Sanitary District System to TWSA - Dan Harbaugh, Heather Baker (Item 6)

(7)  Thomas Valley Growers, LLC Lease Amendment - Heather Baker (Item 7)

(8)  Offer to Purchase and Contract from B&E Mountain Holdings with proposed Resolution R19-20 - Heather Baker (Item 8a)(Item 8b)

(9)  July 2nd Regular Meeting cancellation - Don Adams

APPOINTMENTS

(10)  Agricultural Advisory Board (2) (Item 10)

(11)  Health Board (11) (Item 11)

(12)  Region A Aging Advisory Council (3) (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

Work Session - July 9th at 1:00 p.m.

Regular Meeting - July 16th at 3:00 p.m.

Joint Meeting w/Municipalities- July 23rd at 6:00 p.m.