AGENDA

Henderson County Board of Commissioners

Wednesday, March 23, 2005

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: January 3, 2005

B. Tax Collector’s Report

C. Tax Releases

D. Tax Refunds

E. Tax Discoveries

F. CJPP Grant

G. WCCA Community Services Block Grant

H. HIPPA Security Policies

I. 2005 HOME Program Allocations

J. Subdivision Ordinance Variance, Pinnacle Falls Subdivision

K. Contract, Former City Water Department Building

L. Human Services Building Boundary Line Agreement

M. Extracts of March 9, 2005 meeting minutes

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Environmental Advisory Committee – 1 vac.

2. Henderson County Planning Board – 3 vac.

B. NOMINATIONS

1. EMS Quality Management Committee – 20 vac.

2. Fletcher Planning Board – 1 vac.

3. Juvenile Crime Prevention Council – 2 vac.

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

5. Solid Waste Advisory Committee – 3 vac.

DISCUSSION ITEMS

A. Henderson County Sheriff’s Department – Town of Mills River Contract

B. Referral of US 25N moratorium ordinance

C. Draft Flood Damage Prevention Ordinance

D. Proposed Comprehensive Plan Amendment Process

E. Animal Services

F. Financial Management Policies

G. County Manager’s Monthly Report

H. Update on Pending Issues

1. Commissioner Young Agenda Item

a. Facilities

2. Chairman Moyer Agenda Item

a. LGCCA meeting

11:00 PUBLIC HEARING – Draft Financing Documents Proposed to Finance the Cost of Construction of a New County Human Services Building and the Construction and Renovation of Facilities Located at Dana Elementary School Estimated at Approximately $26,000,000

IMPORTANT DATES

A. Lunch – Chamber of Commerce

B. Reschedule Quasi-Judicial Public Hearing on Communications Tower Ordinance Variance Application CTV-05-01

CANE CREEK WATER & SEWER DISTRICT - no business

CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the following reasons:

1. (a)(4) To discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body.

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.