JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF APRIL 19, 2022

Justice and Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

1:00 P.M.

CALL TO ORDER

PROCLAMATION:  Law Enforcement Officers Week and Peace Officers Memorial Day (Law Enforcement)

RECOGNITION AWARDS:  Sheriff’s Office

APPROVAL OF AGENDA  

APPROVAL OF MINUTES

Regular Meeting   April 05, 2022

ADMINISTRATIVE REPORTS

Chairman Report 

Commissioner Reports

County Manager Report  

Informal Comments by Public

CONSENT AGENDA

(1)  Finance Report for March, 2022 – Darlene Fox (Item 1)

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

(3)  Tax Collector and Refund Reports for March, 2022 – Brandi Henson (Item 3)

NEW BUSINESS

(4)  Request for Public Hearing May 3^rd at 5:55 pm -Rezoning Request-Cullowhee Planning District – Anna Harkins (Item 4)

(5)  Webster Softball Field and Facilities Lease with Jackson County Board of Education – Rusty Ellis (Item 5)

(6)  Cooperative Extension Salary Request – Rob Hawk (Item 6)

(7)  Register of Deeds Refund – Heather Baker (Item 7)

(8)  Offer to Purchase and Contract from Michael Marvin Jennings with Resolution R22-03 – Heather Baker (Item 8)

(9)  Offer to Purchase and Contract from HOOTLA, Inc. with Resolution R22-04 – Heather Baker (Item 9)

(10)  Bridge Naming Request – Don Adams (Item 10)

(11)  Budget Update – Darlene Fox, Don Adams

(12)  Safety Discussions – Don Adams

OLD BUSINESS

(13)  Final Offer for Lots 57, 46 of Phase 2 and Lots 77, 86 of Phase 4 River Rock – Heather Baker (Item-13)

LEGISLATION

(14)  Resolution on Statewide Workforce Board Realignment R22-05 – Don Adams (Item 14)

(15)  Offer to Purchase and Contract from Farm Dogs, LLC with Resolution R22-06 – Heather Baker (Item 15)

APPOINTMENTS

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

(17)  Historic Preservation Commission (1) (Item 17)

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 – May 3^rd at 6:00 p.m.

Work Session – May 10^th at 1:00 p.m.

Regular Meeting – May 17^th at 1:00 p.m.

Special Budget Meeting – May 19^th at 8:30 a.m.

Special Budget Meeting – May 20^th at 8:30 a.m.