County Board of Commissioners
Wednesday, March 23, 2005
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
A. Minutes: January 3, 2005
B. Tax Collector’s Report
C. Tax Releases
D. Tax Refunds
E. Tax Discoveries
F. CJPP Grant
G. WCCA Community Services Block Grant
H. HIPPA Security Policies
I. 2005 HOME Program Allocations
J. Subdivision Ordinance Variance, Pinnacle Falls Subdivision
K. Contract, Former City Water Department Building
L. Human Services Building Boundary Line Agreement
M. Extracts of March 9, 2005 meeting minutes
A. NOTIFICATION OF VACANCIES
Advisory Committee – 1 vac.
2. Henderson County Planning Board – 3 vac.
1. EMS Quality Management Committee – 20 vac.
2. Fletcher Planning Board – 1 vac.
3. Juvenile Crime Prevention Council – 2 vac.
4. Nursing/Adult Care Home Community Advisory Committee – 6 vac.
5. Solid Waste Advisory Committee – 3 vac.
A. Henderson County Sheriff’s Department – Town of Mills River
B. Referral of US 25N moratorium ordinance
C. Draft Flood Damage Prevention Ordinance
D. Proposed Comprehensive Plan Amendment Process
E. Animal Services
F. Financial Management Policies
G. County Manager’s Monthly Report
H. Update on Pending Issues
Commissioner Young Agenda
Chairman Moyer Agenda Item
11:00 PUBLIC HEARING
– Draft Financing Documents Proposed to Finance the Cost of
Construction of a New County Human Services Building and the Construction and
Renovation of Facilities Located at Dana Elementary School Estimated at
A. Lunch – Chamber of Commerce
B. Reschedule Quasi-Judicial Public Hearing on Communications
Tower Ordinance Variance Application CTV-05-01
WATER & SEWER DISTRICT - no business
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the
1. (a)(4) To
discuss matters relating to the location or expansion of industries or other
businesses in the area served by the public body.
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