AGENDA

Henderson County Board of Commissioners

Tuesday, September 6, 2005

5:30 PM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:   July 20, 2005 – regular meeting

August 1, 2005 – regular meeting

August 2, 2005 – special called meeting                  

B.    Tax Discoveries

C.    Tax Refunds

D.    Tax Releases

E.     Tax Collector’s Report

F.     Financial Report – July 2005

Cash Balance Report – July 2005

G.    Henderson County Public Schools Financial Report – July 2005

H.    Vehicle Bids

I.       Vehicle Financing Proposals

J.      Amendment – Budget Ordinance

K.    School Health Nurse Contract

L.     Additional clerical employee for DSS and Legal

M.   Draft Amendment to Henderson County Hospital Corporation lease

N.    Modification of EMS Ordinance

O.    Proclamations

1.     8th Annual Henderson County Benefit Toy Run Parade Day

2.     Big Sweep Day Resolution

3.     September as Youth Soccer Month

P.     Environmental Advisory Committee – Annual Report

Q.    Unsealing of closed session minutes and accounts

R.    Water and Sewer Line Extensions

S.     Petition for addition to State Road system

T.     Referral of Special Use (PUD) Application to Planning Board – River Stone Subdivision

U.    Improvement Guarantee for Mountain Meadows

V.    Improvement Guarantee for Shuey Knolls

W.  Improvement Guarantee for Phase II of The Homestead at Mills River

X.    Non-Profit Funding Agreements

Y.    Request for Public Hearing on October 3, 2005 for Road Names 

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     Cemetery Advisory Committee – 7 vac.

2.     Hendersonville Planning Board – 1 vac.

3.     Juvenile Crime Prevention Council – 1 vac.

4.     Senior Volunteer Services Advisory Council – 2 vac.

 

B.    NOMINATIONS

1.     Child Fatality Prevention Team – 1 vac.

2.     Henderson County Board of Health – 1 vac.

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

4.     Juvenile Crime Prevention Council – 4 vac.

5.     Mountain Area Workforce Development Board – 1 vac.

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

 

DISCUSSION ITEMS

A.    Animal Ordinance Amendment

B.    Update on Historic Courthouse Project

C.    Revisions to the Sewer Use Ordinance

D.    Upper Broad River Watershed Protection Program Non-Profit Funding Agreement

E.     Increase of local cable franchise fee

F.     Update on Pending Issues

1.     Rescue Squad Funding                                   Bill Moyer

2.     Tax Administration Office                             Bill Moyer

3.     HB 947                                                            Bill Moyer

4.     Lottery                                                            Russ Burrell

5.     WHKP                                                            Bill Moyer

6.     Land Development Code                                Selena Coffey

 

7:00 PUBLIC HEARING – Rezoning Application #R-2005-03 (O&I to R-10) Blue Ridge Community College, Applicant Jon Laughter, 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.