AGENDA

Henderson County Board of Commissioners

Wednesday, March 9, 2005

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: November 1, 2004

January 12, 2005

February 7, 2005

B. Tax Collector's Report

C. Financial Report – January 2005, Cash Balance Report – January 2005

D. Henderson County Public Schools Financial Report – January 2005

E. Valley Hill Fire and Rescue Lease Purchase Agreement

F. Resolution Supporting Accreditation of Local Public Health Departments

G. Corporate Banking Resolution

H. Improvement Guarantee for Cummings Cove Golf & Country Club, Phase II, Sections 4 and 5, Mountain Crest-Cummings Cove Company, LLC, Owner

I. Improvement Guarantee for Pinnacle Falls, Phase I-Section I (Meadows)

J. Request for Modifications to Improvement Guarantee for The Homestead at Mills River, Phase I

K. Modification of reimbursement resolution (Dana Elementary School)

L. Settlement of Lawsuit

M. Resolution-Newspapers in Education Week

N. Amendment to Personnel Resolution

O. Medicaid Resolution

P. Water and Sewer Line Extensions

Q. Extension of Technical Assistance Contract with Land of Sky Regional for Highlander Woods Project

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. EMS Quality Management Committee-20 vac.

Positions #1-20

2. Fletcher Planning Board-1 vac.

Position #1

3. Solid Waste Advisory Committee-3 vac.

Positions #2, 5 and 9

B. NOMINATIONS

1. Equalization and Review Board-2 vac.

2. Juvenile Crime Prevention Council–2 vac.

3. Mountain Valleys Resource Conservation and Development Program-1 vac.

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

5. Recreation Advisory Committee-3 vac.

DISCUSSION ITEMS

A. Historic Courthouse Corporation

B. Financing Resolution-Human Services Building and Dana Elementary School Construction Projects

C. DSS Staffing Request

D. Public Health Department-Staff Request

E. Update on Pending Issues

1. Commissioner Baldwin-Agenda Items

a. Cemetery Advisory Committee Charter

2. Commissioner Young-Agenda Items

a. Asheville-Buncombe-Henderson Regional Water Authority

b. Facilities

3. Chairman Moyer-Agenda Items

a. Tuxedo School Site

b. Airport Property Issue

7:00 PUBLIC HEARING- Rezoning Application R-04-05, I-2 to R-10, Hollabrook Farms, Inc., Applicant

William M. Alexander, Jr., Applicant’s Agent

IMPORTANT DATES

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.