JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF NOVEMBER 25, 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

            Regular Meeting                                                                                                           October 29, 2019

                                                                                                                                

            

ADMINISTRATIVE REPORTS

Chairman Report

Commissioner Reports

County Manager Report 

Informal Comments by Public

CONSENT AGENDA

(1)  Finance Report for October, 2019 – Darlene Fox (Item 1)

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

(3)  Tax Collector and Refund Reports for October, 2019 – Brandi Henson (Item 3)

 

NEW BUSINESS

(4)  Pine Creek Staffed Recycling Center Lease - Heather Baker (Item 4)

(5)  Offer to Purchase and Contract from Lawrimore with Resolution R19-34 - Heather Baker (Item 5)

(6)  Offers to Purchase and Contracts (2) - Upset Bids from Wang - Heather Baker (Item 6)

(7)  Municipal Grant Program Awards - Don Adams (Item 7a) (Item 7b) (Item 7c) (Item 7d) 

(8)  Fire District Services Coordinator - Don Adams (Item 8)

(9)  Savannah Community Building Request - Don Adams (Item 9)

LEGISLATIVE

(10) Resolution R19-35 Flexible Benefit Plan and Flexible Benefit Plan Summary - Don Adams (Item 10a) (Item 10b) (Item 10c)

APPOINTMENTS

(11)  Airport Authority (2) (Item 11)

(12)  Business and Industry Advisory Committee (3) (Item 12)

(13)  Historic Preservation (1) (Item 13)

(14)  Planning Board (7, Chair, Vice Chair) (Item 14)

(15)  Tourism Development Authority (4, Chair) (Item 15)

(16)  Tuckaseigee Water and Sewer Authority (1) (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

Work Session - December 10th at 1:00 p.m.

Quasi-Judicial Hearing - Cell Tower Appplication - December 10th at 3:00 p.m.

Public Hearing - Cashiers Commercial Area Development Ordinance Text Amendment - Decmeber 12th at 5:55 p.m - Cashiers Recreation Center

Regular Meeting - December 12th at 6:00 p.m. - Cashiers Recreation Center

Regular Meeting - December 17th at 3:00 p.m..