County Board of Commissioners
1 Historic Courthouse Square,
Monday, December 1, 2008
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE LED BY
FALON NEWELL – BARNYARD BANDITS 4-H CLUB
ELECTION OF CHAIRMAN AND VICE CHAIRMAN
RECOGNITION OF TERRY F. LYDA – TAX COLLECTOR
REVIEW OF PUBLIC OFFICIALS’ BOND
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
A. Tax Collector’s Report
B. Financial Report/Cash Balance Report – October 2008
C. Henderson County Public Schools Financial Reports – October
D. Western Highlands Area Authority Quarterly Fiscal Monitoring
Report (FMR) for the period ended September 30, 2008
E. 2009 Proposed Schedule of Regular Meeting Dates
F. Noise Ordinance Update
G. Revised Hours for Henderson County Animal Services Center
H. Sidearm Request – William Max Wilson, Jr.
I. Sidearm Request – William Matthew Varnadore, Jr.
A. NOTIFICATION OF VACANCIES
1. Industrial Facilities and Pollution Control
Financing Authority – 1 vac.
2. Nursing/Adult Care Home Community Advisory
Committee – 9 vac.
Board of Directors of the Henderson County Historic Courthouse
Corp. (which does business as the Henderson County Heritage Museum Board) –
2. CJPP (Criminal Justice
Partnership Program) – 2 vac.
3. EMS Quality Management
Committee – 1 vac.
4. Environmental Advisory
Committee – 1 vac.
5. Henderson County Planning
Board – 1 vac.
6. Hendersonville City Zoning
Board of Adjustment – 1 vac.
7. Historic Resources
Commission – 1 vac.
Home and Community Care Block Grant Advisory Committee – 2 vac.
Juvenile Crime Prevention Council – 9 vac.
Recreation Advisory Board – 1 vac.
Senior Volunteer Services Advisory Council – 1 vac.
Travel & Tourism Committee – Chair Appointment
Water Supply and Distribution Task Force – 1 vac.
A. Henderson County Comprehensive Annual Financial Report for the
Fiscal Year Ended June 30, 2008
B. WCCA/Etowah (former Library) lease
C. Appointment of Interim Tax Collector
D. Henderson County Cares Update
E. Update on Pending Issues
2010 Budget Discussions
A. County Attorney’s
B. County Manager’s
Schedule FY 2009-2010 Budget
CREEK WATER & SEWER DISTRICT
1. Approval of Minutes
2. Engineer Proposal from
William G. Lapsley & Associates – FY09 Drainage Basin Study Cane Creek
Water and Sewer District
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.
can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html