AGENDA

Henderson County Board of Commissioners

Wednesday, January 17, 2007

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes – November 6, 2006

November 8, 2006

December 28, 2006

January 5, 2007

B. Tax Refunds

C. Tax Releases

D. 2006 Strategic Plan and Capital Projects Update

E. Petition for addition to State Road system

1. Falcon Wood Way

2. Dunroy Drive

F. Request for Public Hearing on New Road Names

G. Request for Public Hearing for abandonment of a portion of State Road 1102

H. Modification of Setoff Debt Collection Act

I. Approval to create Interim Engineer Position

J. Approval to Transfer Maintenance Positions from Detention Center Budget to Central Services

K. Quarterly Schools Maintenance Report

L. Surplus Property

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Agriculture Advisory Board – 3 vac.

2. Animal Services Committee – 3 vac

3. Environmental Advisory Committee – 1 vac.

4. Equalization and Review, Henderson County Board of – 2 vac.

5. Fire and Rescue Advisory Committee – 1 vac.

6. Henderson County Transportation Advisory Committee – 9 vac.

7. Juvenile Crime Prevention Council – 1 vac.

8. Mud Creek District Ad. Council/Water and Sewer Ad. Council – 3 vac.

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

10. Recreation Advisory Board – 3 vac.

B. NOMINATIONS

1. Blue Ribbon Committee on Illegal Immigration – 11 vac.

2. Child Fatality Prevention Team – 1 vac.

3. Community Child Protection Team – 1 vac.

4. EMS Quality Management Committee – 1 vac.

5. Henderson County Planning Board – 1 vac.

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

7. Hendersonville City Board of Adjustment – 1 vac.

8. Hospital Corporation Board of Directors – 1 vac.

9. Juvenile Crime Prevention Council – 4 vac.

10. Planning for Older Adults Block Grant Advisory Committee – 3 vac.

11. Senior Volunteer Services Advisory Council – 1 vac.

DISCUSSION ITEMS

A. Blue Ridge Community College Issues

B. 2007 HOME applications

C. Charter for Adequate Public Facilities Ordinance Task Force

D. Mud Creek Sewer Service Area

E. CAUSE Unit Relocation

F. Security – Historic Courthouse

G. Possible sale of (former) Land Development Building, 101 E. Allen Street, Hendersonville, NC

H. Update on Pending Issues

1. Mental Health Update

2. Legislative Goals Update

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

CANE CREEK WATER & SEWER DISTRICT - no business

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

1. (a)(1) To prevent disclosure of information that is privileged or confidential pursuant to the law of this State or of the United States, or not considered a public record within the meaning of Chapter 132 of the General Statutes, in accordance with and pursuant to NCGS 143-318.10(e) and Article II of Chapter 11 of the Henderson County Code.

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