AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Monday, June 4, 2007

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: February 20, 2007 – Special Meeting

March 26, 2007 – Special Meeting

May 1, 2007 – Special Meeting

May 7, 2007 – Regular Meeting

B. Tax Collector’s Report

C. County Financial Report/Cash Balance Report – April 2007

D. Public Schools Financial Reports – April 2007

E. EMS Accounts Receivable Report

F. Marketing Association of Rehabilitation Centers - Resolution

G. Designation of Plat Review officers

H. Improvement Guarantee Applications

1. Crystal Creek/Crystal Heights

2. Cobblestone Village II

I. Amendment of Articles of Incorporation and Bylaws, Henderson County Historic Courthouse Corporation

J. Resolution of Memoriam – Chris Coulson

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Juvenile Crime Prevention Council – 3 vac.

B. NOMINATIONS

1. Alliance for Human Services – 1 vac

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

3. Cane Creek Water and Sewer District Advisory Committee – 5 vac.

4. Child Fatality Prevention Team – 1 vac.

5. Environmental Advisory Committee – 4 vac.

6. Henderson County Board of Health – 4 vac.

7. Henderson County Historic Courthouse Corporation – 2 vac.

8. Hendersonville City Board of Adjustment – 1 vac.

9. Historic Resources Commission – 4 vac.

10. Jury Commission – 1 vac.

11. Juvenile Crime Prevention Council – 21 vac.

12. Library Board of Trustees – 4 vac.

13. Mountain Area Workforce Development Board – 2 vac.

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

15. Planning for Older Adults Block Grant Advisory Committee – 2 vac.

16. Senior Volunteer Services Advisory Council – 1 vac.

17. Social Services Board – 1 vac.

18. Solid Waste Advisory Committee – 1 vac.

DISCUSSION ITEMS

A. Quarterly Schools Maintenance Report

B. Sidearm request

C. FY2008 Budget Ordinance

D. Employee Handbook

E. Maintenance of Effort Fund Allocation

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

7:00 PM - PUBLIC HEARING – New Road Names

IMPORTANT DATES

A. Set a new hearing date for continuation of Vested Rights Application VR-2007-01

B. Schedule National Guard and Reserve Signing Ceremony

CANE CREEK SEWER DISTRICT - no business

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

1. (a)(6) To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions or initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or to 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