AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Monday, July 2, 2007

5:30 PM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

NATIONAL GUARD AND RESERVE SIGNING CEREMONY

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:   May 16, 2007 – Regularly Scheduled Meeting

                        May 21, 2007 – Special Called Meeting

                        May 24, 2007 – Special Called Meeting

June 4, 2007 – Regularly Scheduled Meeting

June 7, 2007 – Special Called Meeting

B.    Tax Collector’s Report

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

D.    Public Schools Financial Reports – May 2007

E.     EMS Accounts Receivable Report

F.     Text Amendment to Nuisance Ordinance

G.    Approval of Vested Rights Order V-2007-04

H.    Fee Increase Henderson County Detention Center

I.       Non-Profit Performance Agreements

J.      Award Bid – Emergency Water Shed Protection Project, Don Warren Site

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     Adequate Public Facilities Task Force Charter – Chair vacancy

2.     Mountain Valleys Resource Conservation and Development Program – 1 vac.

 

B.    NOMINATIONS

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

2.     Child Fatality Prevention Team – 1 vac.

3.     Hendersonville City Board of Adjustment – 1 vac.

4.     Juvenile Crime Prevention Council – 7 vac.

5.     Library Board of Trustees – 1 vac.

6.     Nursing/Adult Care Home Community Advisory Committee – 3 vac.

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

8.     Senior Volunteer Services Advisory Council – 1 vac.

 

DISCUSSION ITEMS

A.    Moseley Architects Presentation

B.    Dana Elementary Phase II A&E fees

C.    Award Bid – 6th Avenue Clubhouse

D.    Waterline Extensions

1.     Pinnacle Falls Phase I (On Site)

2.     Pinnacle Falls – Off Site

3.     Summit Springs (On Site)

4.     Edneyville Inn Subdivision (Water Utility Extension)

E.     Water Line Extension – Grand Highlands at Bear Wallow Mountain

F.     Consideration of the draft development agreement for Seven Falls Golf and River Club

G.    Improvement Guarantee Application for Seven Falls, Phase I

 

STAFF REPORTS

A.    County Attorney’s Report

B.    County Manager’s Report

 

IMPORTANT DATES

A.    Reschedule August 6th meeting date and cancel August 15th meeting 

B.    Noise Ordinance Amendments

C.    Set Public Hearing On Seven Falls in Etowah

D.    Set workshops on Land Development Code – tentative dates July 10 & September 11 at 7:00

E.     Set Public Hearing on Land Development Code – tentative date August 30

 

CANE CREEK SEWER DISTRICT - no business

 

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

 

            1.         (a)(4)   To discuss matters relating to the location or expansion of industries or other                                   businesses in the area served by the public body.

 

            2.         (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