AGENDA

Henderson County Board of Commissioners

Wednesday, October 18, 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. Non-Profit Performance Agreement

C. Surplus Property

D. Public Records Disposal Request

E. Improvement Guarantee for the Green Mountain Vistas Major Subdivision

F. Water Line Extension – Preserves on Willow

G. Child Protection Ordinance

H. Application for county control of an abandoned public cemetery (lower section, Mill Pond Cemetery)

I. Strategic Plan & Capital Projects Monthly Report

J. N.C. Cooperative Extension New Memorandum of Understanding (MOU)

K. 2007 Public Library Holiday Schedule

L. Soil & Water Conservation 2005-2006 Annual Report

M. Approval of FY 2007-2009 Henderson County Work First Block Grant Plan

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Apple Country Greenway Commission – 1 vac.

2. Hendersonville Planning Board – 1 vac.

3. Hospital Corporation Board of Directors – 1 vac.

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

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Community Child Protection Team – 1 vac.

3. Downtown Hendersonville Inc. – 2 vac.

4. Environmental Advisory Committee – 1 vac.

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

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

7. Historic Preservation Commission – 1 vac.

8. Juvenile Crime Prevention Council – 3 vac.

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

10. Transportation Advisory Committee – 1 vac.

DISCUSSION ITEMS

A. Mental Health System Update and Service Proposals

B. Public Schools Quarterly Maintenance Report

C. EMS Enhancement

D. Information on Illegal Immigration

E. Tipping Fee Waiver Policy

F. Update on Pending Issues

1. Land Development Code Update – Anthony Starr

2. Historic Courthouse Project – Justin Hembree

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

A. Set Public Hearing on CDBG

11:00 PUBLIC HEARING – Rezoning Application #R-2006-03 (R-30 to I-2) William W. Gregg, Applicant

11:00 PUBLIC HEARING – Draft Financing Documents to finance the construction of sanitary sewer lines and to refinance an outstanding federal home administration rural development loan

CANE CREEK WATER & SEWER DISTRICT - no business

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.

2. (a)(4) To discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body.

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.