County Board of Commissioners
Wednesday, July 20, 2005
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
A. Minutes: June 9, 2005 – Special
June 15, 2005
– Regular Meeting
June 23, 2005 - Special Called Meeting
B. Tax Collector’s Report
C. Tax Refunds
D. Tax Releases
E. Tax Discoveries
F. MSD Rate Increase
G. Designation of plat review officers
H. Improvement Guarantee for Leoni’s Mountain Lake Homes
I. Request for Second Extension of Improvement Guarantee for the
Homestead at Mills River, Phase I
J. Budget Amendment
K. Proposed Franchise Agreements for Emergency Medical Services (2nd
reading): Henderson County Rescue Squad, Inc., Gerton Volunteer Fire Department
and Rescue, Inc., Mills River Volunteer Fire and Rescue Department , Inc.
L. Proposed Franchise Agreement for Emergency Medical Services:
Arc’Angel Trans’Support Services
M. Mills River Sewer Project Phase 2 & 3
N. NFIP Application
O. Carriage Park special use permit amendment (quasi-judicial
A. NOTIFICATION OF VACANCIES
Franchise Renewal Advisory Committee – 1 vac.
Fatality Prevention Team – 1 vac.
3. Hendersonville City Zoning Board of Adjustment – 3 vac.
– 1 vac.
1. Henderson County Board of Health – 2 vac.
2. Juvenile Crime Prevention Council – 7 vac.
3. Land-of-Sky Regional Advisory Council on Aging – 1 vac.
4. Mountain Area Workforce Development Board – 1 vac.
5. Nursing/Adult Care Home Community Advisory Committee – 2 vac.
C. Henderson County Cemetery Advisory Committee – Draft Charter
A. NCDOT – Secondary Roads
B. Presentation by Waste Reduction Partners
C. Animal Services
D. Flood Damage Prevention Ordinance Fees
E. Comprehensive Transportation Plan, Phase I – Highway Map
F. Fiscal Year 2005/06 Mental Health Maintenance of Effort Funds
G. Update on Pending Issues
Rescue Squad Funding Russ Burrell
Planning Director Commissioner Baldwin
H. County Manager’s Monthly Report
11:00 PUBLIC HEARING
– To Consider Economic Development Incentives Grant to C. L.
Henderson Produce Company
A. Ground Breaking Ceremony
WATER & SEWER DISTRICT - no business
as allowed pursuant to NCGS 143-318.11 for the following reasons:
(a)(1) To prevent disclosure of information that is
privileged or confidential pursuant to the law of this State or of the United
States, or not considered a public record within the meaning of Chapter 132 of
the General Statutes.
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