AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Monday, May 1, 2006

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: March 30, 2006 – Special Called Meeting

April 19, 2006 – Regular Meeting

B. Tax Collector’s Report

C. Financial Report – March 2006

Cash Balance Report – March 2006

D. Henderson County Public Schools Financial Report – March 2006

E. State ADM Fund Application

F. Water and Sewer Line Extension – Sugarloaf Road Elementary

G. Water Line Extension – Fox Glen

H. Tip Top Acres - Water Line Extension

I. Sale of Parcel Owned by Henderson County Hospital Corporation

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Henderson County Transportation Advisory Committee – 1 vac.

2. Juvenile Crime Prevention Council – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Community Child Protection Team – 1 vac.

3. Governmental Financing Corporation – 1 vac.

4. Henderson County Transportation Advisory Committee – 1 vac.

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

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

7. Juvenile Crime Prevention Council – 4 vac.

8. Nursing/Adult Care Home Community Advisory Committee – 6 vac.

9. Solid Waste Advisory Committee – 1 vac.

DISCUSSION ITEMS

A. Solid Waste Transfer Station 2^nd Bay Bids

B. Expansion of Fire Insurance Districts to Six Miles

C. Update on Pending Issues

1. Animal Control Update – Steve Wyatt

STAFF REPORTS

A. County Attorney’s Update

B. County Manager’s Update

7:00 PUBLIC HEARING – To Consider Certification of Participation Series 2006A Funding for Construction Projects

IMPORTANT DATES

A. Set Quasi-Judicial Hearing for Carriage Park

CANE CREEK WATER & SEWER DISTRICT - no business

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

1. (a)(1) To prevent disclosure of information that is privileged or confidential pursuant to the law of this State or of the United States, or not considered a public record within the meaning of Chapter 132 of the General Statutes, in accordance with and pursuant to NCGS 143-318.10(e) and Article II of Chapter 11 of the Henderson County Code. (Approve Closed Session accounts; open certain Closed Session minutes)

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.

3. (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 the following claim: In re: the appeal of Van Wingerden International, Inc (NC Property Tax Commission file 03-PTC-554)

4. (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 the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange or lease.

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