SPECIAL CALLED MEETING OF DECEMBER 14, 2021
Justice and Administration Building, Room A201
401 Grindstaff Cove Rd., Sylva, NC
1:30 P.M.
CALL TO ORDER
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Regular Meeting December 07, 2021
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Informal Comments by Public
CONSENT AGENDA
(1) Finance Report for November, 2021 – Darlene Fox (Item 1)
(2) Budget Ordinance Amendments and Grant Ordinance Amendment – Darlene Fox (Item 2)
(3) Tax Collector and Refund Reports for November, 2021 – Brandi Henson (Item 3)
NEW BUSINESS
(4) FY20-21 Audit Report – Matt Braswell of Martin, Starnes & Associates (Item 4)
(5) Grant Project Ordinances - Darlene Fox (Item 5)
(6) Offer to Purchase from Cub Lands LLC with Resolution R21-38 – Heather Baker (Item 6)
(7) Request to Transfer Control of Retired Law Enforcement Canine Officer – Chip Hall (Item 7)
(8) Body Camera, Fleet Camera and Taser Systems – Chip Hall (Item 8a)
LEGISLATION
(9) Body Camera, Fleet Camera and Taser Systems Resolution R21-39 – Chip Hall (Item 9)
APPOINTMENTS
(10) Firemen’s Relief Fund Board of Trustees (6) (Item 10)
(11) Planning Board (2) (Item 11)
(12) Public Library Board (2) (Item 12)
(13) Solid Waste Board (2) (Item 13)
(14) Tuckaseigee Water and Sewer Authority (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 Investigations
ANNOUNCEMENTS
Regular Meeting – January 4th at 6:00 p.m.
Work Session – January 11th at 1:00 p.m.
Regular Meeting – January 18th at 1:00 p.m.
