AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Wednesday, August 2, 2006

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Tax Collector’s Report

B. EMS Accounts Receivable Report

C. Referral of Special Use Permit Amendment Application for “River Stone”

Planned Unit Development to the Planning Board

D. Referral of Special Use Permit Application for “Vistas at Champion Hills”

Planned Unit Development to the Planning Board

E. Request from American Red Cross to Use County Property

F. Non-Profit Performance Agreements

G. 2006 Human Services Needs Assessment

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Asheville Regional Housing Consortium

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Environmental Advisory Committee – Appointment of Chairman

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

4. Historic Preservation Commission – 2 vac.

5. Juvenile Crime Prevention Council – 4 vac.

6. Nursing/Adult Care Home Community Advisory Committee – 3 vac.

7. Solid Waste Advisory Committee – 1 vac.

8. WCCA Board of Directors – 1 vac.

C. ALTERNATIVE REVENUE TASK FORCE APPLICANTS

DISCUSSION ITEMS

A. Update on Phase II NPDES Storm Water Program

B. Historic Courthouse Project Construction Administration

C. Update on Pending Issues

1. Land Development Code – Tedd Pearce/Anthony Starr

2. Adequate Public Facilities Ordinance – Russ Burrell/Anthony Starr

STAFF REPORTS

A. County Attorney’s Update

B. County Manager’s Update

IMPORTANT DATES

A. Set Public Hearing on Rezoning Application #R-2006-02

B. Human Services Building Grand Opening Celebration

C. Annual Volunteer Appreciation Banquet

CANE CREEK WATER & SEWER DISTRICT

A. Request for Sewer Service Outside the CCWSD

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, 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 the Matter of the Appeal of Tyleta Morgan (NC PTC)

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