REVISED

 

AGENDA

Henderson County Board of Commissioners

Tuesday, July 5, 2005

5:30 PM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:   April 20, 2005 – Regular Meeting

May 9, 2005 – Special Called Meeting

May 18, 2005 - Regular Meeting

June 6, 2005 - Regular Meeting

June 8, 2005 - Special Called Meeting

June 21, 2005 - Special Called Meeting                   

B.    Tax Collector’s Report

C.    Surplus County Vehicles and Equipment

D.    NC FAST Project Position

E.     Petition for addition to State Road System

F.     Record Disposition

G.    Water Line Extension

H.    Amendment of Upset Bid Procedure for Sale of Tax Foreclosed Parcels

I.       Awards  

 

NOMINATIONS

A.    NOMINATIONS

1.     Henderson County Board of Health – 3 vac.

2.     Henderson County Transportation Advisory Committee – 1 vac.

3.     Juvenile Crime Prevention Council – 9 vac.

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

5.     Mountain Area Workforce Development Board – 1 vac.

6.     Nursing/Adult Care Home Community Advisory Committee – 2 vac.

 

DISCUSSION ITEMS

A.    Flood Damage Prevention Ordinance

B.    Flood Damage Prevention Fee Schedule

C.    Presentation by the Cemetery Advisory Board

D.    Proposed Franchise Agreements for Emergency Medical Services:

Henderson County Rescue Squad, Inc.

Gerton Volunteer Fire Department and Rescue, Inc.                                                  

Mills River Volunteer Fire and Rescue Department, Inc.

E.     Ambulance Franchise renewal

F.     Preliminary Engineering Report Mud Creek Sanitary Sewer Interceptor

G.    Henderson County Fiscal Year 2005/06 Public Transportation Funding

H.    Animal Shelter Bid

I.       Update on Pending Issues

1.     Historic Courthouse 100th Anniversary Proclamation

2.     Mill Pond Cemetery (lower section)            

 

7:00 PUBLIC HEARING – Road Names

 

7:00 PUBLIC HEARING – To consider the reorganization of the Henderson County Tax Offices (including the possible modification of the position of Tax Collector to be no longer an elective office)

 

7:00 PUBLIC HEARING – Rezoning Action #R-2005-02 (O-U to C-1, C-2, or C-4) Parcels owned by the City of Asheville and Murphy-Wilson Investment Co.

 

7:00 QUASI-JUDICIAL PUBLIC HEARING – On Application #SP-93-13-A5 to Amend Special Use Permit #SP-93-13 (as amended) for the Carriage Park Planned Unit Development

 

IMPORTANT DATES

A.    Designation of Voting Delegate to NCACC Annual Conference

B.    Set Public Hearing on Rezoning Application #R-2005-04

 

CANE CREEK WATER & SEWER DISTRICT - no business

 

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

1.               (a)(1)   To prevent disclosure of information that is privileged or confidential pursuant to the law of this State or of the United States, or not considered a public record within the meaning of Chapter 132 of the General Statutes, in accordance with and pursuant to NCGS 143-318.10(e) and Article II of Chapter 11 of the Henderson County Code.

 

2.               (a)(3)   To consult with an attorney employed or retained by the public body in order to consider and give instructions to the attorney with respect to the following pending litigation before the North Carolina Property Tax Commission:

 

In the Matter of Morgan, 05 PTC 192

In the Matter of Black, 05 PTC 152

In the Matter of Anderson, 05 PTC 30

In the Matter of Levi, 05 PTC 13

In the Matter of T. Redmond Mowing, 05 PTC 12   

 

 

 

 

 

 

 

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.