AGENDA

Henderson County Board of Commissioners

Monday, October 3, 2005

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: September 21, 2005 – Regular Meeting

B. Tax Collector’s Report

C. Financial Report – August 2005

Cash Balance Report – August 2005

D. Henderson County Public Schools Financial Report – August 2005

E. Upper Broad River Watershed Protection Program Non-Profit Funding Agreement

F. Reimbursement resolution for Mills River School

G. Sale of tax-foreclosed property, Rocky Gorge subdivision

H. Petition for addition to State Road System

I. Amendments to the 2005 Strategic Plan and Five Year Capital Improvement Program

J. Public Records Disposal Request

K. Water and Sewer Line Extensions

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Western Highlands LME – 1 vac.

B. NOMINATIONS

1. Animal Services Committee – 1 vac.

2. Cemetery Advisory Committee – 1 vac.

3. Child Fatality Prevention Team – 1 vac.

4. Community Child Protection Team – 6 vac.

5. Hendersonville City Zoning Board of Adjustment – 1 vac.

6. Hendersonville Planning Board – 1 vac.

7. Juvenile Crime Prevention Council – 4 vac.

8. Mountain Area Workforce Development Board – 1 vac.

9. Nursing/Adult Care Home Community Advisory Committee – 4 vac.

10. Planning for Older Adults Block Grant Advisory Committee – 1 vac.

11. Senior Volunteer Services Advisory Council – 1 vac.

DISCUSSION ITEMS

A. Animal Ordinance Amendment

B. Radio Broadcast on HCTV-11

C. Greenways Master Plan

D. Historic Preservation Committee

E. Update on Pending Issues

1. Mental Health Justin Hembree

2. Historic Courthouse – City Issues David Nicholson

7:00 PUBLIC HEARING – Road Names

7:00 PUBLIC HEARING – Community Development Block Grant (CDBG) 2002 Scattered

Site Housing Program

IMPORTANT DATES

A. Set Public Hearing on Special Use Permit Application #SP-05-01, River Stone Planned Unit Development

B. Set Special Called Meeting – Junior Leadership Development

CANE CREEK WATER & SEWER DISTRICT - no business

CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the following reasons:

1. (a)(3) To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body.

2. (a)(3) To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged. To consult with an attorney employed or retained by the public body in order to consider and give instructions to the attorney with respect to a claim.

Jasmine M. vs. Henderson Co. Dept. of Social Services

3. (a)(5) To establish, or to instruct the public body’s staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (I) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange or lease; or (II) the amount of compensation and other material terms of an employment contract or proposed employment contract.

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 meeting.