AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Wednesday, April 19, 2006

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: April 10, 2006

B. Tax Collector’s Report

C. Title Attorney contract, Crisis Housing Assistance Fund grant

D. Sale of parcel owned by Henderson County Hospital Corporation

E. Improvement Guarantee for Cloven Cliffs

F. Resolution – National Day of Prayer 2006

G. EMS Accounts Receivable Report

H. Crisis Housing Assistance Funds Grant Program Amended Funding Approval and Disaster Budget

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Industrial Facilities and Pollution Control Authority – 1 vac.

B. NOMINATIONS

1. Animal Services Committee – 1 vac.

2. Apple Country Greenway Committee – 2 vac.

3. Child Fatality Prevention Team – 1 vac.

4. Henderson County Planning Board – 3 vac.

5. Henderson County Transportation Advisory Committee – 1 vac.

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

7. Juvenile Crime Prevention Council – 5 vac.

8. Mountain Area Workforce Development Board – 1 vac.

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

10. Solid Waste Advisory Committee – 2 vac.

DISCUSSION ITEMS

A. Local Option Sales Tax Distribution Method

B. Lease with Henderson County Historic Courthouse Corporation

C. Draft Nuisance Ordinance

D. Update Concerning Economic Development Activities

E. Sanitary Sewer Interceptor Projects Financing Options

F. Financing Resolution: Sugarloaf Road School, Mills River School, Historic Courthouse, Technology Education Building

G. Update on Pending Issues

1. Land Development Code Update

H. Strategic Monthly Report

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

11:00 PUBLIC HEARING – CDBG Infrastructure Grant Closeout Howard Gap Waterline Extension

11:00 PUBLIC HEARING – Rural Operating Assistance Program Grant Application Public Hearing

IMPORTANT DATES

A. Schedule Public Hearing for Solid Waste Management Plan Update

B. Schedule Workshop – County Recycling Efforts

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.

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