AGENDA

Henderson County Board of Commissioners

Wednesday, July 20, 2005

9:00 AM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:   June 9, 2005 – Special Called Meeting

June 15, 2005 – Regular Meeting

June 23, 2005  - Special Called Meeting

B.    Tax Collector’s Report

C.    Tax Refunds

D.    Tax Releases

E.     Tax Discoveries

F.     MSD Rate Increase

G.    Designation of plat review officers

H.    Improvement Guarantee for Leoni’s Mountain Lake Homes

I.       Request for Second Extension of Improvement Guarantee for the Homestead at Mills River, Phase I

J.      Budget Amendment

K.    Proposed Franchise Agreements for Emergency Medical Services (2nd reading): Henderson County Rescue Squad, Inc., Gerton Volunteer Fire Department and Rescue, Inc., Mills River Volunteer Fire and Rescue Department , Inc.

L.     Proposed Franchise Agreement for Emergency Medical Services: Arc’Angel Trans’Support Services

M.   Mills River Sewer Project Phase 2 & 3

N.    NFIP Application

O.    Carriage Park special use permit amendment (quasi-judicial order)

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     Cable Franchise Renewal Advisory Committee – 1 vac.

2.     Child Fatality Prevention Team – 1 vac.

3.     Hendersonville City Zoning Board of Adjustment – 3 vac.

4.     WCCA – 1 vac.

 

 

B.    NOMINATIONS

1.     Henderson County Board of Health – 2 vac.

2.     Juvenile Crime Prevention Council – 7 vac.

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

4.     Mountain Area Workforce Development Board – 1 vac.

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

 

C.    Henderson County Cemetery Advisory Committee – Draft Charter

                 

DISCUSSION ITEMS

A.    NCDOT – Secondary Roads

B.    Presentation by Waste Reduction Partners

C.    Animal Services

D.    Flood Damage Prevention Ordinance Fees

E.     Comprehensive Transportation Plan, Phase I – Highway Map

F.     Fiscal Year 2005/06 Mental Health Maintenance of Effort Funds

G.    Update on Pending Issues

1.     Rescue Squad Funding           Russ Burrell

2.     Planning Director                   Commissioner Baldwin

H.    County Manager’s Monthly Report

 

11:00 PUBLIC HEARING – To Consider Economic Development Incentives Grant to C. L. Henderson Produce Company

 

IMPORTANT DATES

A.    Ground Breaking Ceremony

 

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.

 

 

 

 

 

 

 

 

 

 

 

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.