AGENDA

Henderson County Board of Commissioners

Monday, April 3, 2006

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: March 9, 2006 – Special Called Meeting

March 15, 2006 – Regular Meeting

March 16, 2006 – Special Called Meeting

March 20, 2006 – Special Called Meeting

B. Financial Report – February 2006

Cash Balance Report – February 2006

C. Henderson County Public Schools Financial Report – February 2006

D. Remote Access to Court Records for Tax Collections

E. Tax Collector’s Report

F. Sexual Assault Awareness Month Resolution

G. Blue Ridge Literacy Council ProLiteracy America Accreditation Resolution

H. 2006 Spring Litter Sweep Resolution

I. Apple Country Greenway Commission – Annual Report

J. Improvement Guarantee for Phase III of Sunset Ridge

K. Improvement Guarantee for the Tradition Subdivision

L. Improvement Guarantee for The Orchards at Flat Rock

M. Improvement Guarantee for Gladiola Pines

N. Right of way in favor of Duke Energy to serve Hospice

O. Change of registered agent of Henderson County Hospital Corporation

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Animal Services Commission – 1 vac.

2. Apple Country Greenway Commission – 1 vac.

3. Henderson County Transportation Advisory Committee – 1 vac.

4. Juvenile Crime Prevention Council – 1 vac.

B. NOMINATIONS

1. Apple Country Greenway Commission – 1 vac.

2. Child Fatality Prevention Team – 1 vac.

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

4. Henderson County Planning Board – 3 vac.

5. Juvenile Crime Prevention Council – 4 vac.

6. Mountain Area Workforce Development Board – 1 vac.

7. Nursing/Adult Care Home Community Advisory Committee – 7 vac.

8. Solid Waste Advisory Committee – 2 vac.

DISCUSSION ITEMS

A. Emergency Watershed Protection Project

B. Tuxedo/Green River Branch Library Update

C. Cemetery Advisory Committee Update

D. Proposal for Energy and Sales Tax Reallocation Audits

E. Flu Pandemic Update

F. Facility Planning – Board of Elections, County Warehouse/Storage Space

G. Local option sales tax distribution method

H. Draft Nuisance Ordinance

I. County Government Week

J. Update on Pending Issues

1. Land Development Code

IMPORTANT DATES

A. Historic Courthouse Project Workshop

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 consider and give instructions to the attorney with respect to the following claim: County of Henderson vs. Hill

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.

Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html