December 2010

12-13-2010 Regular Meeting

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Meeting Details:

A G E N D A
TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
December 13, 2010 REGULAR MEETING
Transylvania County Courthouse – Large Courtroom
7:00 p.m.
CALL TO ORDER
I. WELCOME
II. PUBLIC COMMENT (15 minute time limit)
Sign up is required. Speakers will be limited to three minutes with a maximum of
five minutes. The public comment period will close when there are no more
speakers or the 15 minute limit is reached.
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. Minutes
B. Facilities Use Requests
C. Discovery and Release Report
D. Cancellation of the 2nd Meeting in December

V. PRESENTATIONS/RECOGNITIONS
A. Resolution In Recognition of Rosman High School Lady Tigers Volleyball Team
B. Resolution In Recognition of Rosman High School Lady Tigers Volleyball
Coach Mildred Powell
C. Resolution In Recognition of Dee Dee Perkins as Retailer of the Year
D. Resolution In Recognition of Mark Peddy as Entrepreneur of the Year
E. Resolution In Recognition of David and Maureen Watkins and KEIR
Manufacturing as Manufacturer of the Year
F. Resolution In Recognition of Roger Petit as the Recipient of the Chairman’s
Choice Award
VI. APPOINTMENTS
A. Board of Health
B. Board of Equalization and Review
C. Brevard Planning & Zoning
D. Criminal Justice Partnership – Commissioner Appointment
E. Juvenile Crime Prevention Council – Commissioner Appointment
F. Smart Start – Commissioner Appointment
G. Land-of-Sky Regional Council: Rural Planning Organization, Transportation
Advisory Committee (TAC) Commissioner Appointment
VII. OLD BUSINESS
A. Headwaters Tract Potentially Becoming State Owned Game Lands
VIII. NEW BUSINESS
A. 1915 (b) (c) Medicaid Waiver – Western Highlands Area Authority
B. Environmental Health – Request to Expand Water Sampling/Analysis for
Existing Water Supplies
C. Local Emergency Planning Committee
D. Transylvania County to Act as Fiscal Agent Funds for Blue Ridge Community
Health Services Reference Rural Center Grant
E. Request for Addition to the State Maintained Secondary Road System
F. Resolution Proclaiming the Transylvania County Sesquicentennial
G. Manager’s Report
IX. PUBLIC COMMENT
Speakers will be limited to three minutes with a maximum of five minutes. The
Chairman will limit the number of speakers speaking on the same subject. No one
individual will be permitted to repetitively speak on the same subject.
X. COMMISSIONERS’ COMMENTS
XI. CLOSED SESSION
A. Per NCGS 143-318.11 (a) (5) to instruct staff or negotiating agents concerning
the position taken on behalf of the public body reference real property-G&A
Enterprises
ADJOURNMENT