AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Friday, May 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 3, 2006 – Regular meeting

April 27, 2006 – Special Called meeting

May 1, 2006 – Regular meeting

B. Tax Collector’s Report

C. Community Child Protection Team – Presentation of Annual Report

D. Tax Refunds

E. Tax Releases

F. Tax Discoveries

G. EMS Accounts Receivable Report

H. Mountain Laurel Community Services Update

I. Surplus Property Request

J. Resolution Calling for an End to the Medicaid Burden on the Counties of North Carolina

K. Resolution Regarding the Fair Distribution of Lottery Proceeds

L. Cemeteries Awareness Month Resolution

M. Small Business Week Proclamation

N. Amateur Radio Week Proclamation

O. Agreement with Windsor-Aughtry Company, Inc., regarding Mud Creek Sewer project

P. Consolidated Contract Agreement with the NC Department of Health and Human Services

Q. Water Line Extension – Gary King Property

R. Water Line Extension – Tradition Subdivision

S. Improvement Guarantee for Phase I of Blacksmith Run

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Alliance for Human Services – 1 vac.

2. Environmental Advisory Committee – 5 vac.

3. Henderson County Board of Health – 3 vac.

4. Henderson County Historic Courthouse Corporation – 2 vac.

5. Juvenile Crime Prevention Council – 5 vac.

6. Mountain Area Workforce Development Board – 3 vac.

7. SmartStart – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Henderson County Transportation Advisory Committee – 1 vac.

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

4. Juvenile Crime Prevention Council – 5 vac.

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

6. Solid Waste Advisory Committee – 1 vac.

DISCUSSION ITEMS

A. FY 2007 County Manager’s Proposed Budget

B. Tuxedo Park Project

C. Animal Ordinance Amendment

D. Resolution Honoring Service of Sheriff George H. Erwin, Jr.

E. Closure of Tuxedo Post Office

F. Strategic Plan Monthly Report

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

11:00 PUBLIC HEARING – Update – 10 Year Solid Waste Management Plan

11:00 PUBLIC HEARING – Blue Ridge Community College Special Use Permit

Blue Ridge Community College Variance Application

IMPORTANT DATES

A. Set a Public Hearing on the FY 2007 Budget

B. Request for Public Hearing on new road names

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.

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