AGENDA

AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Tuesday, June 27, 2006

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: May 25, 2006 – Special Called Meeting

June 1, 2006 – Special Called Meeting

June 5, 2006 – Regular Meeting

June 13, 2006 – Special Called Meeting

B. EMS Accounts Receivable Report

C. Tax Collector’s Report

D. NACo 2006 Credentials

E. CDBG Required Plans

F. Flood Prevention Ordinance Amendments

G. Water Line Extension – Meadow Creek

H. Water and Sewer Line Extension – Elkamet, Inc.

I. Water Line Extension – Deer Meadow

J. Sewer Line Extension – Eagle Pointe

K. Renewal of HCSO Mounted Patrol Lease

L. HonorAir 2006 Days

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. WCCA Board of Directors – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Environmental Advisory Committee – 2 vac.

3. Henderson County Historic Courthouse Corporation – 2 vac.

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

5. Historic Preservation Commission – 4 vac.

6. Juvenile Crime Prevention Council – 6 vac.

7. Nursing/Adult Care Home Community Advisory Committee – 4 vac.

8. SmartStart – 1 vac.

9. Solid Waste Advisory Committee – 1 vac.

DISCUSSION ITEMS

A. Election of Sheriff

B. FY 2007 Budget Ordinance

C. Proposal for Program to Celebrate the Reopening of the Historic Courthouse

D. Amendment of Articles of Incorporation and Bylaws, Henderson County Historic Courthouse Corporation

E. Land for Tomorrow Resolution

F. Tax Releases

H. Mediacom Reconciliation Process

I. Alternative Revenue Task Force Charter

J. Balfour School Automotive Science Training Facility Project – State ADM Fund Application

K. Strategic Plan Monthly Report

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

11:00 PUBLIC HEARING – New Road Names

IMPORTANT DATES

A. Hazard Mitigation Plan Update

B. Mayor’s Cup Raft Race

CANE CREEK WATER & SEWER DISTRICT - no business

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

1. (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 (I) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange or lease; or (II) the amount of compensation and other material terms of an employment contract or proposed employment contract.

2. (a)(6) To consider the qualifications, competence, performance, character,

fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.

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