SECOND REVISION

AGENDA

Henderson County Board of Commissioners

Monday, December 4, 2006

5:30 PM

CALL TO ORDER/WELCOME – Elizabeth Corn

PLEDGE OF ALLEGIANCE – Elizabeth Corn

INVOCATION

SWEARING IN - Oaths of Office for Newly Elected County Commissioners:

Commissioner Elect Mark Williams

Commissioner Larry Young

Commissioner William Moyer

Performed by Kim Gasperson-Justice, Clerk of Superior Court

ELECTION OF CHAIRMAN

ELECTION OF VICE-CHAIRMAN

REVIEW OF PUBLIC OFFICIAL’S BONDS

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes November 9, 2006 – Special Called Meeting

November 14, 2006 – Special Called Meeting

B. Tax Collector’s Report

C. Tax Refunds

D. Tax Releases

E. County Financial Report/Cash Balance Report – October, 2006

F. Henderson County Public Schools Financial Report – October, 2006

G. EMS Accounts Receivable Report

H. Renewal of Lease with McCallister (Sheriff’s Investigation’s Division building)

I. Extension Request for the River Stone Improvement Guarantee

J. Extension Request for the River Stone Improvement Guarantee

K. Improvement Guarantee for Jeter Mountain Subdivision

L. Extension Request for the Blacksmith Run Improvement Guarantee

M. Resolution in Support of Federal Hospital Funding

N. Approval of Order from Quasi-Judicial Hearing “Vistas at Champion Hills”

NOMINATIONS

A. NOTIFICATION OF VACANCIES

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

B. NOMINATIONS

1. Apple Country Greenway Commission – 1 vac.

2. Child Fatality Prevention Team – 1 vac.

3. Criminal Justice Partnership Program – 1 vac.

4. Henderson County Zoning Board of Adjustment – 2 vac.

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

6. Juvenile Crime Prevention Council – 4 vac.

7. Library Board of Trustees – 1 vac.

8. Planning for Older Adults Block Grant Advisory Committee – 5 vac.

9. Travel & Tourism Committee – 1 vac.

DISCUSSION ITEMS

A. Reappraisal Report

B. Meeting Schedule for Land Development Code Workshops and Public Hearings

C. Blue Ribbon Committee on Illegal Immigration

D. Capital Improvement Plan (CIP) and Strategic Plan Presentation

E. Update on Pending Issues

1. Mental Health Update

2. Edneyville PARTF Grant Update

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

7:00 PM PUBLIC HEARING (QUASI-JUDICIAL) Special Use Permit Amendment Application SP-04-01-A1 for the Planned Unit Development known as – Leoni’s Mountain Lake Homes

IMPORTANT DATES

A. Proposed Schedule of 2007 Regular meeting dates

B. Schedule Strategic Plan & CIP Retreat

C. Legislative Goals Conference

CANE CREEK WATER & SEWER DISTRICT - no business

CLOSED SESSION – as allowed pursuant to NCNGS 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 (l) 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 (ll) 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 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