REGULAR MEETING OF MAY 05, 2020
Justice and Administration Building, Room A201
401 Grindstaff Cove Rd., Sylva, NC
6:00 P.M.
CALL TO ORDER
PROCLAMATION: Honoring Older Americans (Older Americans Proclamation)
PROCLAMATION: Military Order of Purple Heart (Purple Heart Proclamation)
PROCLAMATION: Law Enforcement Officers Week and Peace Officers Memorial Day (Law Enforcement Proclamation)
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Regular Meeting April 07, 2020
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Informal Comments by Public
CONSENT AGENDA
(1) Finance Report for March, 2020 – Darlene Fox (Item 1)
(2) Budget Ordinance Amendment (2) – Darlene Fox (Item 2)
(3) Tax Collector and Refund Reports for March, 2020 – Tabitha Ashe (Item 3)
NEW BUSINESS
(4) COVID-19 Update – Todd Dillard, Shelley Carraway, Sheriff Hall, Heather Baker
(5) Library/Old Courthouse Hill Proposal – Sheriff Hall, Heather Baker
(6) Public Hearing to receive input regarding an amendment to the Jackson County North Carolina Revolving Loan
Program to allow for Emergency Bridge Loans to Small Businesses and to receive input regarding allocating
Revolving Loan Funds for Emergency Bridge Loans – Rich Price, Heather Baker
(7) Amendment to the Jackson County North Carolina Revolving Loan Program – Rich Price, Heather Baker (Item 7)
(8) Allocation of Funds from the Revolving Loan Funds for Emergency Bridge Loans – Rich Price, Heather Baker (Item 8)
LEGISLATION
(9) Resolution R20-07 for Coronavirus Relief Small Business Loan Program – Heather Baker (Item 9)
APPOINTMENTS
(10) ABC Board (1 and Chair) (Item 10)
(11) Planning Board (2, Chair, Vice Chair) (item 11)
(12) Sediment Control Appeals Board (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 – May 12th at 1:00 p.m.
Regular Meeting – May 19th at 1:00 p.m.
Special Meeting Budget Work Session – May 21st at 8:30 a.m.
Special Meeting Budget Work Session – May 22nd at 8:30 a.m.
