AGENDA

Henderson County Board of Commissioners

Wednesday, January 18, 2006

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: November 16, 2005 – Regular

December 5, 2005 – Regular

December 15, 2005 - Regular

B. Tax Collector’s Report

C. Tax Releases

D. Tax Refunds

E. Non-Profit Semi-Annual Performance Reports

F. Resolution Requesting an Increase in State Funding for DuPont State Forest

G. County Sponsorship of Lewis Creek Restoration/Nature Trail Project

H. Vaccine Supply Resolution

I. Water Line Extension

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Agriculture Advisory Board – 1 vac.

2. Board of Equalization and Review – 6 vac.

3. Recreation Advisory Board - 3 vac.

B. NOMINATIONS

1. Animal Services Committee – 3 vac.

2. Child Fatality Prevention Team – 1 vac.

3. Henderson County Transportation Advisory Committee – 9 vac.

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

5. Industrial Facilities and Pollution Control Authority – 1 vac.

6. Juvenile Crime Prevention Council – 3 vac.

7. Nursing/Adult Care Home Community Advisory Committee – 9 vac.

DISCUSSION ITEMS

A. 2006 HOME Applications

B. Sugarloaf School Site

C. Hancock County, Mississippi Donations Fund

D. Western Highlands Network Presentation

E. Presentation of HSMM Building Assessment for the Tuxedo Elementary School

F. Tuxedo Community Library and Recreation Projects

G. Capital Projects Financing

H. Flu Pandemic Preparations

I. Draft Request for Proposals for Audio Broadcasting

J. Curb Market parking lease

K. Elections Equipment

L. Lease with Henderson County Historic Courthouse Corporation

M. Increase in mileage rate for Henderson County EMS

N. 2006 Strategic Plan Draft

O. County Manager’s Monthly Report

P. Update on Pending Issues

1. EMS Billing

11:00 PUBLIC HEARING – Quasi-judicial hearing for assigned address appeal

11:00 PUBLIC HEARING – Rezoning Application #R-2005-06 (R-15 proposed) County Planning Staff Initiated

IMPORTANT DATES

A. Set Date and Time for Cable Franchise Renewal Workshop

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.