AGENDA

Henderson County Board of Commissioners

Thursday, December 15, 2005

9:00 AM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:   November 7, 2005 – Regular

November 9, 2005 – Special Called

November 17, 2005 – Special Called

November 30, 2005 – Special Called            

B.    Tax Collector’s Report

C.    Tax Discoveries

D.    Tax Refunds

E.     Tax Releases

F.     Resolution Increasing Out-of-State Civil Process Fee

G.    Resolution Regarding the Low Income Energy Assistance Program

H.    Extension Request for an Improvement Guarantee for Carriage Park

I.       Improvement Guarantee for Grand Highlands at Bearwallow Mountain

J.      Extension Request for an Improvement Guarantee for Tall Timbers

K.    Veterans Memorial at Memorial Stadium

L.     Donation of Surplus Equipment to the Historic Courthouse Corporation

M.   FY 2006-2007 Budget Calendar

N.    Approval of order from quasi-judicial hearing – River Stone Subdivision PUD

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

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

 

B.    NOMINATIONS

1.     Child Fatality Prevention Team – 1 vac.

2.     Criminal Justice Partnership Program Task Force – 6 vac.

3.     Hendersonville City Zoning Board of Adjustment – 1 vac.

4.     Hospital Corporation Board of Directors – 3 vac.

5.     Juvenile Crime Prevention Council – 4 vac.

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

7.     Planning For Older Adults Block Grant Advisory Committee – 2 vac.

8.     Travel and Tourism Committee – 1 vac.

 

DISCUSSION ITEMS

A.    Limited English Proficiency

B.    Continuation of Discussion Concerning Mediacom Cable Franchise Renewal

C.    Animal Services Spay/Neuter

D.    Draft Henderson County Land Development Code

E.     County Manager’s Monthly Report

F.     Update on Pending Issues

1.     WHKP/Government Channel #11

2.     EMS Billing Update

 

11:00 PUBLIC HEARING – To consider Economic Development Incentives

 

IMPORTANT DATES

A.    Set Public Hearing on Rezoning Application #R-2005-06, Hendersonville Relinquishing ETJ Action

 

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.