AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Wednesday, September 20, 2006

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Tax Collector’s Report

B. Tax Releases

C. Tax Refunds

D. Financial Report – July 2006

Cash Balance Report – July 2006

E. Henderson County Public Schools Financial Report – July 2006

F. EMS Accounts Receivable Report

G. Budget Ordinance Amendment

H. Non-Profit Performance Agreements

I. Bat Cave Fire and Rescue Lease Purchase Agreement

J. Mediacom Southeast, L.L.C. temporary franchise extension

K. Request for Support of Certificate of Need

L. Strategic Plan Monthly Report - 2006

M. Water Line Extension – Makayla’s Place

N. Water Line Extension – Fox Glen, Phase 2

Water Line Extension – Carriage Park, Section 15

Sewer Line Extension – Carriage Park, Section 17

O. Improvement Guarantee for Phase III of The Homestead at Mills River

P. Improvement Guarantee for Eagle Pointe

Q. Improvement Guarantee for the Preserve on Willow Major Subdivision

R. Referral of Special Use Permit Amendment Application for “Leoni’s Mountain Lake Homes” Planned Unit Development to the Planning Board

S. Nursing/Adult Care Home Community Advisory Committee – Annual Report

T. Big Sweep Day Resolution

U. 9^th Annual Henderson County Benefit Toy Run Parade Day Proclamation

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Community Child Protection Team – 6 vac.

2. Downtown Hendersonville, Inc. – 2 vac

3. Henderson County Zoning Board of Adjustment – 1 vac.

4. Hospital Corporation – 4 vac.

5. Juvenile Crime Prevention Council – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

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

3. Historic Preservation Commission – 1 vac.

4. Juvenile Crime Prevention Council – 4 vac.

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

6. WCCA Board of Directors – 1 vac.

DISCUSSION ITEMS

A. Introduction of New Cooperative Extension Director

B. Vehicle Financing Proposals

C. Purchase of Sheriff’s Department Vehicles

D. Volunteer fire department tax adjustment policy

E. Appointment of Chair and Vice-Chair of Alternative Revenue Task Force

F. Nuisance ordinance amendment

G. Child Protection Ordinance

H. Tobacco use policy for Human Services Building

I. Chimney Rock Resolution

J. Report on 2007-2011 Strategic Plan Input

K. Locations for Early Voting

L. Regional Mental Health System Update

M. Update on Pending Issues

1. Land Development Code

2. Historic Courthouse Project

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

11:00 PUBLIC HEARING – Rezoning Application #R-2006-02 (R-20 to R-10) Michael L. and Tracy J. Burns, Applicants

IMPORTANT DATES

A. Set Public Hearing on CDBG

B. Request for Public Hearing on new roads

C. Set Public Hearing on Rezoning Application #R-2006-03

D. Set Public Hearing on Special Use Permit Amendment Application (SP-05-01-A1) for the Planned Unit Development known as “River Stone”

E. Set Public Hearing on Text Amendment Application #TX-2006-01

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.

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