County Board of Commissioners
Monday, December 4, 2006
CALL TO ORDER/WELCOME
– Elizabeth Corn
PLEDGE OF ALLEGIANCE
– Elizabeth Corn
SWEARING IN - Oaths
of Office for Newly Elected County
Elect Mark Williams
by Kim Gasperson-Justice, Clerk of Superior Court
ELECTION OF CHAIRMAN
OF PUBLIC OFFICIAL’S BONDS
A. Minutes November 9,
2006 – Special Called Meeting
November 14, 2006 – Special Called Meeting
B. Tax Collector’s Report
C. Tax Refunds
D. Tax Releases
E. County Financial Report/Cash Balance Report – October, 2006
F. Henderson County Public Schools Financial Report – October,
G. EMS Accounts Receivable Report
H. Renewal of Lease with McCallister (Sheriff’s Investigation’s
I. Extension Request for the River Stone Improvement Guarantee
J. Extension Request for the River Stone Improvement Guarantee
K. Improvement Guarantee for Jeter Mountain Subdivision
L. Extension Request for the Blacksmith Run Improvement Guarantee
M. Resolution in Support of Federal Hospital Funding
N. Approval of Order from Quasi-Judicial Hearing “Vistas at
A. NOTIFICATION OF VACANCIES
1. Henderson County Zoning Board of Adjustment – 1 vac.
1. Apple Country Greenway Commission – 1 vac.
2. Child Fatality Prevention Team – 1 vac.
3. Criminal Justice Partnership Program – 1 vac.
4. Henderson County Zoning Board of Adjustment – 2 vac.
5. Hendersonville City Zoning Board of Adjustment – 1 vac.
6. Juvenile Crime Prevention Council – 4 vac.
7. Library Board of Trustees – 1 vac.
8. Planning for Older Adults Block Grant Advisory Committee – 5
9. Travel & Tourism Committee – 1 vac.
A. Reappraisal Report
B. Meeting Schedule for Land Development Code Workshops and Public
C. Blue Ribbon Committee on Illegal Immigration
D. Capital Improvement Plan (CIP) and Strategic Plan Presentation
E. Update on Pending Issues
Mental Health Update
Edneyville PARTF Grant
7:00 PM PUBLIC HEARING (QUASI-JUDICIAL) Special Use Permit Amendment
Application SP-04-01-A1 for the Planned Unit Development known as – Leoni’s Mountain Lake Homes
Proposed Schedule of 2007 Regular
Schedule Strategic Plan & CIP Retreat
Legislative Goals Conference
CANE CREEK WATER
& SEWER DISTRICT - no business
CLOSED SESSION – as allowed pursuant to NCNGS 143-318.11 for the
(a)(5): To establish, or to instruct the public
body’s staff or negotiating agents
concerning the position to be taken by or on
behalf of the public body in negotiating (l) the price and other material terms
of a contract or proposed contract for the acquisition of real property by
purchase, option, exchange or lease; or (ll) the amount of compensation and
other material terms of an employment contract or proposed employment contract.
2. (a)(6): To consider the qualifications, competence
performance, character, fitness, 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
County’s website at http://www.hendersoncountync.org/agendas/index.html