County Board of Commissioners
1 Historic Courthouse Square,
Tuesday, August 12, 2008
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
May 5, 2008 Regularly Scheduled Meeting
May 21, 2008 Regularly Scheduled Meeting
May 27, 2008 Special Called Meeting
July 16, 2008 Regularly
July 23, 2008
Special Called Meeting
Report (Unaudited) Cash Balance Report June 2008
County Public Schools Financial Reports June 2008 (Unaudited)
Accounts Receivable Report
Line Extension Vistas at Champion Hills
Department Budget Amendment
Squad Budget Amendment
County Purchasing Policy Statement
in easement for Pardee Care Center sale
Requesting Funds for Road Improvements for Edneyville Elementary
of easement to Duke Power
NOTIFICATION OF VACANCIES
Protection Team (CCPT) 1 vac.
Management Committee 1 vac.
Resources Commission 1 vac.
Community Care Block Grant Advisory Committee 1 vac.
Prevention Council 1 vac.
WCCA Board of
Directors (Western Carolina Community Action)
of Directors of the Henderson County Historic Courthouse Corporation (which
does business as the Henderson County Heritage Museum) 6 vac.
Fatality Prevention Team 1 vac.
Child Protection Team (CCPT) 1 vac.
Quality Management Committee 2 vac.
Advisory Committee 1 vac.
County Board of Health 1 vac.
County Zoning Board of Adjustment 1 vac.
City Zoning Board of Adjustment 4 vac.
Resources Commission 1 vac.
Juvenile Crime Prevention Council 11 vac.
Mountain Area Workforce Development Board 2 vac.
Nursing/Adult Care Home Community Advisory Committee 1 vac.
Senior Volunteer Services Advisory Council 1 vac.
Collection Settlement FY2007-2008; FY2008-2009 Tax Order For Collection
for E911 Communications Center Radio Console upgrade/expansion and Project
Development Code New Text Amendments from issues/concerns voiced during public
hearing on 3-27-08
Replacement Plan Update
on proposed Lake Adger Watershed Boundary and Impacts
Tax Referendum Update and Discussion
Strategic Plan Quarterly Review
Room Desk Modifications
County Attorneys Report
County Managers Report
7:00 PM PUBLIC HEARINGS
closing of easement
2009 Rural Operating Assistance Funds (ROAP)
Community Development Block Grant SSH Application
CDBG Community Revitalization Grant Application
of Granting Economic Incentives to Selee Corporation
1. Set Public Hearing on Rezoning
2. Set Public Hearing on Rezoning
3. Set Workshop to Discuss Developing
Adequate Public Facilities (APF) Regulations for Henderson County
CANE CREEK WATER & SEWER DISTRICT
CLOSED SESSION as
allowed pursuant to NCGS 143-318.11 for the following reasons:
1. (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 claim:
Harris vs. Wyatt
2. (a)(4) To discuss
matters relating to the location or expansion of industries or other businesses
in the area served by the public body.
(a)(6) To consider the
qualifications, competence, performance, character, fitness, conditions of
appointment, or conditions of initial employment of an individual public
officer or employee or prospective public officer or employee; or to hear or
investigate a complaint, charge, or grievance by or against an individual
public officer or employee.
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
Agenda items can be viewed on the
Countys website at http://www.hendersoncountync.org/agendas/index.html