AGENDA

Henderson County Board of Commissioners

Monday, January 3, 2005

5:30 PM

                                                                             

CALL TO ORDER/WELCOME 

 

PLEDGE OF ALLEGIANCE

                           

INVOCATION                                        

                                               

            INFORMAL PUBLIC COMMENTS

 

            DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.              Minutes:         October 18, 2004, regular meeting

                                                November 10, 2004, special called meeting

                                                June 16, 2004, CCWSD         

B.              Tax Collector Report

C.              Financial Report - November 2004  

      Cash Balance Report – November 2004

D.              Henderson County Public Schools Financial Report - November 2004

E.               Emergency Watershed Protection Program Project Agreement

F.               Water and Sewer Line Extensions

G.              Governor's Crime Commission Grants

H.              Set Public Hearing for CDBG

I.                 Cane Creek District Extension

 

NOMINATIONS:

A.              NOTIFICATION OF VACANCIES:

1.               Cemetery Advisory Committee - 2 vac.

2.               Community Child Protection Team – 1 vac.

3.               Regional Water Authority – 1 vac.

4.               Solid Waste Advisory Committee – 1 vac.

 

            B.        NOMINATIONS

1.               Cable Franchise Renewal Advisory Committee – 6 vac.

2.               Community Child Protection Team – 1 vac.              

3.               Criminal Justice Partnership Act Task Force – 4 vac.

4.               Juvenile Crime Prevention Council – 1 vac.

5.               Land-of-Sky Regional Advisory Council on Aging – 1 vac.

6.               Mountain Area Workforce Development Board – 1 vac.

7.               Nursing/Adult Care Home Community Advisory Committee – 13 vac.

8.               Planning for Older Adults Block Grant Advisory Committee – 2 vac.

 

DISCUSSION ITEMS

A.              Facility Usage Plan

B.              Option for Water Dept Property

C.              Ordinance Regarding Abandoned Public Cemeteries

D.              Request for Consent to Acquire Property in Henderson County

E.               Rescue Squad Funding

F.               Cable Franchise Renewal Process

G.              Project Tracking System

H.              Update on Pending Issues

1.               County Manager Hiring Process

2.               Communications and Detention Center Positions

3.               Animal Services Committee Charter

 

7:00  PUBLIC HEARING Road Names

 

7:00  PUBLIC HEARING on Rezoning Application #R-04-03 As Amended (R-20, R-15 & T-15 to C-2) Henderson County Manager, Applicant 

 

IMPORTANT DATES

A.        Set Public Hearing on Rezoning Application #R-04-04 as Amended (R-30 to C-2) Ingles Markets, Inc., Applicant: William G. Lapsley & Charles L. Murdock, Applicant's Agents

 

CANE CREEK WATER & SEWER DISTRICT - No business

 

CLOSED SESSION - None

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Henderson County believes it is the right of all citizens to participate.  All persons with disabilities that need auxiliary aid

should contact the Clerk to the Board at (828) 697-4808, T.D.D. number 697-4580, at least 48 hours prior to the meeting.