JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF JUNE 18, 2018

Justice & Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

6:00 P.M.

CALL TO ORDER

APPROVAL OF AGENDA 

APPROVAL OF MINUTES

Budget Work Session May 31, 2018

Special MeetingMay 31, 2018

Budget Work Session June 1, 2018

Public Hearing - Budget June 4, 2018

Regular Meeting June 4, 2018

Budget Work Session June 5, 2018

Reconvened Budget Work SessionJune 11, 2018

 

ADMINISTRATIVE REPORTS

Chairman Report

Commissioner Reports

County Manager Report

Informal Comments by Public

CONSENT AGENDA

(1)  Finance Report for May, 2018 – Darlene Fox (Item 1)

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

(3)  Tax Collector and Refund Reports for May, 2018 – Brandi Henson (Item 3)

NEW BUSINESS

(4)  Southwestern Commission Annual Report - Sara Thompson

(5)  Dixon Huhes Goodman LLP - FY17-18 Audit Contract - Darlene Fox (Item 5)

(6)  Housing Committee Recommendation - Michael Poston (Item 6)

(7)  Offer to Purchase and Contract from Hall - Heather Baker (Item 7)

(8)  Cashiers SRC Permit Renewal with USFS - Heather Baker (Item 8)

(9)  Thomas Valley Growers, LLC Request - Don Adams (Item 9)

(10) Engineering Agreement for Green Energy Park Campus Master Plan - Don Adams (Item 10)

(11) Citizens Academy - Don Adams (Item 11)

(12) NCACC Annual Conference Voting Delegate - Don Adams (Item 12)

(13) July Meeting Schedule - Don Adams 

LEGISLATION

(14) FY-18-19 Budget Ordinance - Don Adams (Item 14)

(15) Pay Policies for FY19 - Don Adams (Item 15)

 

APPOINTMENTS

(16)  ABC Board (1 and Chair) (Item 16)

(17)  Cullowhee Planning Council (1) (Item 17)

(18)  Community Advisory Committee for Long Term Care (1) (Item 18)

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 – July 2^nd at 3:00 p.m.

Work Session – July 10^th at 1:00 p.m.

Regular Meeting – July 16^th at 6:00 p.m.