JACKSON COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING OF APRIL 17, 2017
Justice & Administration Building, Room A201
401 Grindstaff Cove Rd., Sylva, NC
6:00 P.M.
CALL TO ORDER
PROCLAMATION: 100% Clean Energy and Green Jobs Proclamation (Proclamation)
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Regular Meeting April 03, 2017
Work Session April 11, 2017
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Informal Comments by Public
CONSENT AGENDA
(1) Finance Report for March, 2017 - Darlene Fox (Item 1)
(2) Budget Ordinance Amendments (2) - Darlene Fox (Item 2)
(3) Project Ordinance Amendment (1) - Darlene Fox (Item 3)
(4) Tax Collector and Refund Reports for March, 2017 - Brandi Henson (Item 4)
NEW BUSINESS
(5) Harris EMS Schedule Change Request - Don Adams
(6) Offer to Purchase and Contract for Soco Gap SRC site - Heather Baker (Item 6)
LEGISLATION
(7) Fire District Maps for Cullowhee and Savannah Sub-Stations Resolution (R17-07) – Michael Forbis (Item 7)
APPOINTMENTS
(8) Cemetery Board (1) (Item 8)
(9) Historic Preservation Commission (1) (Item 9)
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
Special Meeting - Work Session – April 26th at 2:00 p.m.
Regular Meeting – May 1st at 3:00 p.m.
Work Session - May 9th at 1:00 p.m.
Regular Meeting - may 15th at 6:00 p.m.
