November 2007

11-13-2007 Regular Meeting

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Meeting Details:

A G E N D A
TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
November 13, 2007 - REGULAR MEETING
7:00 p.m. – Large Courtroom
CALL TO ORDER
I. WELCOME
II. PUBLIC COMMENT (sign-up required)
III. AGENDA MODIFICATIONS
IV. CONSENT AGENDA
All items listed below are considered routine and will be enacted by one motion. No
separate discussion will be held except on a request of a member of the Board of
Commissioners.
A. Approval/Correction of Minutes
B. Facilities Use Requests
V. PRESENTATIONS/RECOGNITIONS
A. Resolution 65-07 In Recognition of Delores C. Dodson
B. Resolution 66-07 In Recognition of Nancy B. Hughes
VI. APPOINTMENTS
A. Transylvania Natural Resources Council
B. Transylvania County Council on Aging
C. Area Council on Aging
D. Joint Historic Preservation Commission
E. Senior Volunteer Services Advisory Council (LOSRC)
VII. OLD BUSINESS
A. Courthouse Use Policy
VIII. NEW BUSINESS
A. Annual Audit
B. County Personnel Policy
C. Update on Transylvania Heritage Coalition
D. Nominations to Serve on Regional Domestic Preparedness and Readiness
Committee
E. Manager’s Report
IX. PUBLIC COMMENT
X. COMMISSIONERS’ COMMENTS
XI. CLOSED SESSION
A. Per NCGS 143-318.11 (a) (5) Instruct Staff on position on terms of
contract
ADJOURNMENT