AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Monday, March 12, 2007

5:30 PM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:   October 18, 2006

October 19, 2006

January 31, 2007

February 8, 2007 #1

February 8, 2007 #2

B.    Tax Collector’s Report

C.    County Financial Report/Cash Balance Report – January, 2007

D.    Henderson County Public Schools Financial Reports – January, 2007

E.     State ADM Fund Application

F.     Register of Deeds – Request to use ROD Restricted Funds for Automation, Enhancement and Document Preservation

G.    Western Highlands Area Authority – Quarterly Fiscal Monitoring Report (FMR) for the period ended December 31, 2006

H.    Joint Cooperation Agreement with the Asheville Regional Housing Consortium

I.       WCCA Community Services Block Grant Application

J.      Narcotics Enforcement Team Annual Report

K.    Personnel Action Request

L.     Amendment to Charter for the APFO Task Force

M.   Improvement Guarantee for Hillcrest Crossing (Formerly Edneyville Inn Subdivision)

N.    Designation of plat review officers

O.    Text Amendment to the Flood Damage Prevention Ordinance

P.     Soil Erosion and Sedimentary Control Ordinance Enforcement

 

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     Fletcher Zoning Board of Adjustment – 1 vac.

2.     Library Board of Trustees – 1 vac.

3.     Solid Waste Advisory Committee – 3 vac.

 

B.    NOMINATIONS

1.     Adequate Public Facilities Task Force Charter – 4 vac.

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

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

4.     Child Fatality Prevention Team – 1 vac.

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

11.  Senior Volunteer Services Advisory Council – 1 vac.

 

DISCUSSION ITEMS

A.    Gang Grant Personnel Approval

B.    Update on 2007 Reappraisal

C.    Edneyville Park Architectural Services

D.    Construction Management Services Henderson County Schools

E.     Financing – New Etowah Branch Library

F.     Reimbursement Resolution for Mills River Elementary and Hillandale Elementary Projects

G.    Update on Pending Issues

1.     Barking Dogs

 

STAFF REPORTS

A.    County Attorney’s Report

B.    County Manager’s Report

 

7:00 PM - PUBLIC HEARING – To Consider Economic Development Incentives

 

IMPORTANT DATES

 

CANE CREEK WATER & SEWER DISTRICT - no business

 

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

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 Statues, in accordance with and pursuant to NCGS 143-318.10(e) and Article II of Chapter 11 of the Henderson County Code.

 

 2.        (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