AGENDA

Henderson County Board of Commissioners

Thursday, March 2, 2006

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: January 3, 2006 – Regular Meeting

January 18, 2006 – Regular Meeting

February 10, 2006 – Continuation of February 6, 2006 Regular Meeting

February 15, 2006 – Regular Meeting

B. Tax Collector’s Report

C. Financial Report – January 2006

Cash Balance Report – January 2006

D. Henderson County Public Schools Financial Report – January 2006

E. Petition for addition to State Road system

F. Water Line Extension

G. Order granting special use permit amendment – Hospice

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Cemetery Advisory Committee – 1 vac.

2. Juvenile Crime Prevention Council - 1 vac.

3. Solid Waste Advisory Committee – 1 vac.

4. WCCA Board of Directors – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Henderson County Transportation Advisory Committee – 1 vac.

3. Henderson County Zoning Board of Adjustment – 1 vac.

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

5. Historic Courthouse Corporation – 1 vac.

6. Juvenile Crime Prevention Council – 3 vac.

7. Mountain Area Workforce Development Board – 1 vac.

8. Nursing/Adult Care Home Community Advisory Committee – 8 vac.

9. Solid Waste Advisory Committee – 3 vac.

DISCUSSION ITEMS

A. Voting Equipment Financing

B. Challenges to Department of Social Services Achieving Positive Outcomes for Children in County’s Care

C. Animal Ordinance Amendment

D. Update on Pending Issues

1. Bell Property Appraisal

2. County Manager’s Date of Employment

IMPORTANT DATES

CANE CREEK WATER & SEWER DISTRICT - no business

CLOSED SESSION - none

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.