AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Monday, February 5, 2007

5:30 PM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE – Eagle Scouts from Troop 605

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:   September 20, 2006

December 18, 2006

January 10, 2007

B.    Financial Report/Cash Balance Report – December 2006

C.    Henderson County Public Schools Financial Reports – December 2006

D.    Property Lease

E.     Extension Request for the Blue Moon on Pinnacle Peak Improvement Guarantee

F.     Extension Request for the River Stone Improvement Guarantee

G.    Extension Request for Improvement Guarantee for the Timberwolf Subdivision (Formally known as Jeter Mountain Subdivision)

H.    Designation of plat review officers

I.       Sale of tax foreclosed property in Hunters Crossing Subdivision

J.      LEPC Annual Report for 2006

K.    Petition for addition to State Road system

1.     Bloomingdale Drive

2.     Baler Drive

L.     Approval of Agreements for Federal Transit Reimbursement Funds

M.   Resolution for permanent closure of easement on the John F Rymer property

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     Adequate Public Facilities Task Force Charter – 8 vac.

2.     Housing Consortium, Asheville Regional – 1 vac.

3.     Juvenile Crime Prevention Council – 1 vac.

 

B.    NOMINATIONS

1.     Agriculture Advisory Board – 3 vac.

2.     Animal Services Committee – 3 vac.

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

4.     Blue Ridge Community College Board of Trustees – 1 vac.

5.     Child Fatality Prevention Team – 1 vac.

6.     Environmental Advisory Committee – 1 vac.

7.     Equalization and Review Board – 2 vac.

8.     Fire and Rescue Advisory Committee – 1 vac.

9.     Henderson County Transportation Advisory Committee – 9 vac.

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

11.  Hendersonville City Board of Adjustment – 1 vac.

12.  Hospital Corporation Board of Directors – 1 vac.

13.  Juvenile Crime Prevention Council – 5 vac.

14.  Mud Creek District Advisory Council/Water and Sewer Advisory Council – 3 vac.

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

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

17.  Recreation Advisory Board – 3 vac.

18.  Senior Volunteer Services Advisory Council – 1 vac.

 

DISCUSSION ITEMS

A.    Tax Collector’s Report

B.    Public Input Plan for the Draft Land Development Code

C.    Lewis Creek Water Management Project

D.    NACo Prescription Drug Discount Card Program

E.     Possible sale of (former) Public Health Department Building 1347 Spartanburg Highway, Hendersonville, NC

F.     Blue Ribbon Committee on Illegal Immigration

G.    Foothills Highland Games

H.    Library policy regarding banned individuals

I.       Update on Pending Issues

1.     Land Development Building

 

STAFF REPORTS

A.    County Attorney’s Report

B.    County Manager’s Report

 

7:00PM PUBLIC HEARING – New Road Names

7:00PM PUBLIC HEARING – For Abandonment of State Road 1102 (portion of Anders Rd.)

 

IMPORTANT DATES

A.    Etowah Library Groundbreaking – February 8, 2007

B.    Request for Public Hearing for abandonment of State Road 1114 (portion of)

C.    Request for Public Hearing on permanent closing of easement

 

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.

 

2.               (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.

 

3.        (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.

 

Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html