AGENDA

Henderson County Board of Commissioners

Wednesday, January 19, 2005

9:00 AM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes: December 6, 2004

B.    Tax Collector’s Report

C.    Purchase of Property from NCDOT

D.    Petition for Addition to State Road system

E.     Improvement Guarantee for Cliffs Valley North, Phase IV – James B. Anthony, Owner

F.     Request for Extension of Improvement Guarantee for a portion of Riverwind Phase IV

G.    Public Records Disposal Request

H.    EMS Service Charges

I.       Upward Road EMS Satellite Station

J.      Employee Recognitions/Awards

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     Animal Services Committee – 5 vac.

2.     Fire and Rescue Advisory Committee – 1 vac.

3.     Juvenile Crime Prevention Council – 2 vac.

 

B.    NOMINATIONS

1.     Cable Franchise Renewal Advisory Committee – 6 vac.

2.     Cemetery Advisory Committee – 2 vac.

3.     Community Child Protection Team – 1 vac.

4.     Juvenile Crime Prevention Council – 1 vac.

5.     Land-of-Sky Regional Council 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.     Solid Waste Advisory Committee – 1 vac.

 

DISCUSSION ITEMS

A.    Animal Services

B.    Facility Issues

C.    Enforcement Division Proposal

D.    Update Concerning Regional Mental Health Activities/Reform

E.     HOME Program Applications

F.     Ordinance Regarding Abandoned Public Cemeteries

G.    Update on Pending Issues

1.     Commissioner Baldwin – Agenda items

                                                    i.     Watershed Protection Programs

                                                  ii.     Asheville Buncombe Henderson Regional Water Authority

2.     Commissioner McGrady – Agenda items

                                                    i.     Strategic Plan Development Process

                                                  ii.     Attorney Selection Process

                                                iii.     Animal Shelter

3.     Positions at Sheriff’s Department

H.    County Manager’s Monthly Report

 

11:00 PUBLIC HEARING – Community Development Block Grant (CDBG)-2005 Scattered Site Housing Program

 

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

B.    Set Public Hearing on CDBG

 

CANE CREEK WATER & SEWER DISTRICT - no business

 

CLOSED SESSION - no business

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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.