AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Monday, June 5, 2006

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: May 19, 2006 – Regular meeting

May 22, 2006 – Special Called meeting

B. Tax Collector’s Report

C. Financial Report – April 2006

Cash Balance Report – April 2006

D. Henderson County Public Schools Financial Report – April 2006

E. Renewal of lease with McCallister (Sheriff’s Investigations Division building)

F. Improvement Guarantee for the Fox Glen Major Subdivision (Phases 1, 2 and 3)

G. Improvement Guarantee for River Stone

H. Extension Request for the Leoni’s Mountain Lake Homes Improvement Guarantee

I. Extension Request for the Mountain Meadows Improvement Guarantee

J. Solid Waste Transfer Station Construction Agreement between Henderson County and Construction Logic, Inc.

K. Resolution recognizing anniversaries of Downtown Hendersonville, Inc. and Hendersonville Magazine

L. Valley Hill Fire and Rescue Insurance District

M. ECO/VWIN Report

N. Home and Community Care Block Grant for Older Adults County Funding Plan

O. Grant of easement by Henderson County Hospital Corporation to BellSouth

P. Council on Aging Report

Q. Water Line Extension – Eagle Pointe

R. Order on amendment of Carriage Park special use permit

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Nursing/Adult Care Home Community Advisory Committee – 1 vac.

B. NOMINATIONS

1. Alliance for Human Services – 1 vac.

2. Child Fatality Prevention Team – 1 vac.

3. Environmental Advisory Committee – 5 vac.

4. Henderson County Board of Health – 3 vac.

5. Henderson County Historic Courthouse Corporation – 2 vac.

6. Henderson County Transportation Advisory Committee – 1 vac.

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

8. Juvenile Crime Prevention Council – 10 vac.

9. Mountain Area Workforce Development Board – 3 vac.

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

11. SmartStart – 1 vac.

12. Solid Waste Advisory Committee – 1 vac.

DISCUSSION ITEMS

A. HCTV-11 Audio Broadcast

B. Update on Pending Issues

1. Land Development Code Update/Professional Services Agreement

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

7:00 PUBLIC HEARING – FY 2006-2007 Budget

IMPORTANT DATES

A. Important Dates

B. Set Public Hearing on Rezoning Application #R-2006-01

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