AGENDA

AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Monday, April 2, 2007

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: March 12, 2007

B. Tax Collector’s Report

C. County Financial Report/Cash Balance Report

D. Public Schools Financial Reports

E. EMS Accounts Receivable Report

F. CJPP Grant Application

G. Improvement Guarantee Applications & Extensions

1. Summit Springs

2. Blacksmith Run

3. Pinnacle Falls

H. Jackson Park BMX track lease

I. Consolidated Contract Agreement with the NC Department of Health and Human Services

J. Proclamation for National Day of Prayer

NOMINATIONS

A. NOMINATIONS

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

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

3. Child Fatality Prevention Team – 1 vac.

4. Fletcher Zoning Board of Adjustment – 1 vac.

5. Henderson County Planning Board – 3 vac.

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

7. Hendersonville City Board of Adjustment – 1 vac.

8. Juvenile Crime Prevention Council – 5 vac.

9. Library Board of Trustees – 1 vac.

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

11. Senior Volunteer Services Advisory Council – 1 vac.

12. Solid Waste Advisory Committee – 1 vac.

DISCUSSION ITEMS

A. Rules for Vested Rights Hearing/Set New Hearing Date for Continuance of Vested Rights Public Hearing

B. CAUSE Unit Upfit Approval

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

7:00 PM - PUBLIC HEARING – Etowah Library Financing

IMPORTANT DATES

1. Set Public Hearing on Rezoning Application #R-2007-03

2. Set Public Hearing on Rezoning Application #R-2007-01

CANE CREEK WATER & SEWER DISTRICT - no business

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

1. (a)(6) To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or 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.

Henderrson 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