AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Wednesday, March 21, 2007

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: November 15, 2006

January 17, 2007

B. Tax Collector’s Report

C. Tax Refunds

D. Tax Releases

E. 2006 Strategic Plan and Capital Projects Update

F. Unsealing Certain Closed Session General Accounts

G. Personnel Action Request

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Henderson County Planning Board – 3 vac.

B. NOMINATIONS

1. Adequate Public Facilities Task Force Charter – 2 vac.

2. Blue Ribbon Committee on Illegal Immigration – 4 vac.

3. Blue Ridge Community College Board of Trustees – 2 vac.

4. Child Fatality Prevention Team – 1 vac.

5. Fletcher Zoning Board of Adjustment – 1 vac.

6. Henderson County Transportation Advisory Committee – 2 vac.

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

8. Hendersonville City Board of Adjustment – 1 vac.

9. Juvenile Crime Prevention Council – 6 vac.

10. Library Board of Trustees – 1 vac.

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

12. Senior Volunteer Services Advisory Council – 1 vac.

13. Solid Waste Advisory Committee – 3 vac.

DISCUSSION ITEMS

A. Pardee Annual Report

B. Offer to purchase former Land Development Building

C. Construction Management Services

D. Update on Pending Issues

1. FY 2008 Budget Process

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

11:00 AM - PUBLIC HEARING – Permanent Closing of Easement on John Rymer Property

IMPORTANT DATES

1. Set Public Hearing on Vested Rights Application (VR-2007-03) for the development known as “Biltmore Farms Hammond Tract”

2. NCACC District Meetings

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.

2. (a)(6) To consider the performance and conditions of appointment of individual public officers or employees.

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