AGENDA

Henderson County Board of Commissioners

Monday, February 7, 2005

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: December 15, 2004

B. Financial Report-December 2004

Cash Balance Report – December 2004

C. Henderson County Public Schools Financial Report - December 2004

D. Tax Collector's Report

E. Scattered Site Program Contract for Application Preparation

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Criminal Justice Partnership Program – 5 vac.

2. Recreation Advisory Committee – 3 vac.

B. NOMINATIONS

1. Animal Services Committee-7 vac.

2. Cable Franchise Renewal Advisory Committee – 6 vac.

3. Fire and Rescue Advisory Committee – 1 vac.

4. Juvenile Crime Prevention Council –3 vac.

5. Mountain Area Workforce Development Board – 1 vac

6. Nursing/Adult Care Home Community Advisory Committee – 11 vac.

C. COMMUNITY CHILD PROTECTION TEAM

DISCUSSION ITEMS

A. Civil Paper Service Fees-Civil Process Position

B. 2005 Strategic Plan-Draft 2

C. Preliminary Highway Map-Comprehensive Transportation Plan, Phase I

D. Jail Demolition Project

E. Centralized Permitting and Enforcement Proposal

F. Update on Pending Issues

1. Commissioner Young – Report from Stan Duncan concerning tax base

2. Historic Courthouse Centennial Celebration

3. Cable Franchise Renewal Advisory Committee Charter

IMPORTANT DATES

A. Scheduled Public Hearing on Board Initiated Rezoning Action ER-05-01 (US Highway 25 North Study Area)

B. Set Public Hearing on Rezoning Application #R-04-05 (I-2 to R-10) Hollabrook Farms, Applicant; William M. Alexander, Jr., Applicant's Agents

C. Joint Meeting with Buncombe County

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.