JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF JANUARY 29, 2017

Justice & Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

    6:00 P.M.

 

 CALL TO ORDER

APPROVAL OF AGENDA                     

APPROVAL OF MINUTES

         Regular Meeting                                                                            January 08, 2018

         Work Session                                                                                 January 16, 2018

     

ADMINISTRATIVE REPORTS

Chairman Report

Commissioner Reports

County Manager Report

Informal Comments by Public

                                         

                                                                                                                                    CONSENT AGENDA

(1)  Finance Report for December, 2017 – Darlene Fox (Item 1)

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

(3)  Tax Collector and Refund Reports for December, 2017 – Brandi Henson (Item 3)

 

NEW BUSINESS

(4)  Rezoning Application - Request for Public Hearing on February 19th at 5:45 p.m.

      - Michael Poston (Item 4)

(5)  Memorandum of Understanding with Board of Education and Eastern Band of Cherokee Indians for 

       a water project at Smokey Mountain Elementary School - Heather Baker (Item 5)

(6)   NCDOT Solid Waste Request - Don Adams (Item 6)

(7)   FY2018-19 Budget Calendar - Don Adams (Item 7)

OLD BUSINESS

(8)   Aquatics Addition and Renovations Contract for Programming and Pre-design Services with 

       Clarknexsen (Indoor Pool) - Don Adams (item 8)

LEGISLATION

(9)   No Wake Zone Resolution R18-01 - Don Adams (Item 9)

(10) Consolidated Human Services Agency Resolution R18-02 - Don Adams (Item 10)

(11)  Cullowhee Community Planning Area Development Standards Ordinance Amendment

        and Consistency Statement - Carolina Edmonds (Item 11)

APPOINTMENTS

(12)  911 Road Naming Board (3) (Item 12)

(13)  Planning Board - Chair and Vice Chair (Item 13)

(14)  Region A Aging Advisory Council (1) (Item 14)

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

Regular Meeting -February 5th at 3:00 p.m.

Work Session – February 13th at 1:00 p.m.

Regular Meeting – February 19th at 6:00 p.m.

Budget Request - February 20th at NCCAT at 1:00 p.m.