January 2005

01-24-2005 Regular Meeting

Available Files / Links:

Meeting Details:

A G E N D A

TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
JANUARY 24, 2005 - REGULAR MEETING
7:00 P.M. – Large Courtroom

CALL TO ORDER

I. PUBLIC HEARINGS
A. Transylvania County Comprehensive Plan
B. Application for 2005 Scattered Site Community Development Block Housing Grant

II. PUBLIC COMMENT (sign-in 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 of Minutes – Clerk
B. Facilities Use Request – Clerk
C. Discovery and Release Report – Tax Assessor

V. PRESENTATIONS/RECOGNITIONS
A. Building Department Annual Report – Jeff Fisher
B. Recognition – Certificate of Achievement for Excellence in Financial Reporting – Manager (Item Removed by Manager)

VI. APPOINTMENTS
A. Board of Health
B. Human Relations Council
C. Jail Planning Committee
D. Joint Historic Preservation Commission
E. Nursing/Adult Care Home Advisory Committee
F. Planning Board
G. Transportation Committee

VII. OLD BUSINESS
A. Animal Shelter – Manager
B. Discussion of Contract Mediation

VIII. NEW BUSINESS
A. Change Order – Scattered Site Rehab Project – Manager
B. Mental Health Services Grant Awards – Manager
C. Easements to the City of Brevard – Manager
D. Agreement with City of Brevard for Aerial Photography – Tax Assessor
E. Bioterrorism/Public Health Preparedness/Emergency Management Planner Position – Health Director
F. Damage Survey Reports (DSRs) – Manager
G. Market Adjustment – Manager
H. Resolution Authorizing Cooperative Purchasing Agreement – Manager
I. Resolution to Phase Out the County Share of Non-Federal Share of Medicaid Costs (Item added by Manager)
J. Manager’s Report

IX. PUBLIC PARTICIPATION

X. COMMISSIONERS’ COMMENTS

ADJOURNMENT