JACKSON COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING OF JANUARY 07, 2016
Justice & Administration Building, Room A201
401 Grindstaff Cove Rd., Sylva, NC
6:00 P.M.
CALL TO ORDER
PROCLAMATION: Martin Luther King, Jr. Day of Service (Proclamation)
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Public Hearing – Chinquapin Development Agreement December 10, 2015
Public Hearing – Cell Tower Application December 10, 2015
Quasi-Judicial Hearing – Cell Tower Application December 10, 2015
Public Hearing – CDBG Block Grant December 17, 2015
Regular Meeting December 17, 2015
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Informal Comments by Public
NEW BUSINESS
(1) FY14-15 Audit Report – Brian Broom
(2) CDBG Grant – Cheryl Wilkins (Item 2a) (Item 2b)
(3) Animal Shelter Task Force Report – Paula Carden (Item 3a) (Item 3b)
(4) Sheriff’s Office Records Retention and Disposition Schedule – Shannon Queen (Item 4)
LEGISLATION
(5) Special Event - Greening up the Mountains 5K Race - Ordinance – Heather Baker (Item 5)
APPOINTMENTS
(6) Fireman’s Relief Fund (6) (Item 6)
(7) Board of Equalization and Review - 5 members, chair and vice-chair (expire 04-04-2016) (Item 7)
(8) Road Naming 911 Board (3) (expire 02-01-2016) (Item 8)
(9) Health Board (5) (Item 9)
(10) Joint Committee with Health Board
(11) Planning Board (1) (Item 11)
(12) Recreation and Parks Advisory Board (1) (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 Retreat – January 19 at 9:00 a.m.
Regular Meeting – January 21 at 6:00 p.m.
Joint Meeting w/ Municipalities – February 01 at 6:00
