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 AgreementDecember 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