Government Meetings

Meeting Details:

A G E N D A

TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
DECEMBER 12, 2005 - REGULAR MEETING
7:00 P.M. – Large Courtroom

CALL TO ORDER

I. COMMENT (sign-in required)

II. CONSENT AGENDA
All items listed below are considered routine and will be enacted by one motion. No separate discussion will be held except upon a request of a member of the Board of Commissioners.
A. Approval of Minutes: November 28, 2005

III. ELECTION OF OFFICERS

IV. PUBLIC HEARING – FY 2006-2007 Community Transportation Application to be Submitted to the North Carolina Department of Transportation

V. AGENDA MODIFICATIONS

VI. PRESENTATIONS/RECOGNITIONS
A. Auditor’s Report for FY 2004-2005 – Terry Andersen and Gay Poor
B. Recognition of County United Way Campaign – Manager

VII. OLD BUSINESS
A. Local Landmark Designation – Allison-Deaver House and Hanckel-Barclay House – Manager
B. Change Order for New Library – Manager

VIII. NEW BUSINESS
A. Resolution Applying for Community Transportation Funding Grant – Manager
B. Salary Equity for Cooperative Extension – Manager
C. Transfer of Van Title to Transylvania Vocational Services – Manager
D. Donation of EMS Equipment to Mountain Area Trauma Regional Advisory Council (MATRAC) – Manager
E. Organizational Change – Solid Waste – Manager
F. Change in By-Laws – Transylvania County Recreation Advisory Board – Manager
G. New Position – County Engineer/Project Manager – Manager
H. Request for Addition to State Maintained Secondary Road System – Manager
I. Bonds for Elected Officials – Manager
J. Request for Proposal for New Finance and Human Resources System – Manager
K. Hearing Officer – Debt Set-Off Program – Manager
L. Cancellation of December 26, 2005 Commissioners’ Meeting and Request for County Office Closures during Employee Christmas Luncheon – Manager
M. Manager’s Report

IX. PUBLIC PARTICIPATION

X. COMMISSIONERS’ COMMENTS

XI. CLOSED SESSION – per NCGS 143-318.11(a)(6) – Personnel Matter

ADJOURNMENT