AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Wednesday, July 18, 2007

9:00 AM

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: March 20, 2007 – LDC Public Input

March 27, 2007 – LDC Public Input

April 3, 2007 – LDC Public Input

April 10, 2007 – LDC Public Input

April 17, 2007 – LDC Public Input

B. Tax Collector’s Report

C. Tax Refunds

D. Tax Releases

E. Non-Profit Performance Agreements

F. Hancock County Fund designation

G. 2007 Strategic and Capital Improvement Plan Monthly Update

H. Designation of Voting Delegate to NCACC Annual Conference

NOMINATIONS

A. NOMINATIONS

1. Adequate Public Facilities Task Force Charter – Chair vacancy

2. Child Fatality Prevention Team – 1 vac.

3. Hendersonville City Board of Adjustment – 1 vac.

4. Juvenile Crime Prevention Council – 6 vac.

5. Mountain Valleys Resource Conservation and Development Program – 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. Application for Solicitation Permit

B. Friends of the Library Report

C. Moseley Architects Presentation

D. Revision of Economic Development Incentives Guidelines

E. Policy on Public Use of Facilities and Grounds

F. Stormwater Management

G. Demolition of Old Animal Shelter

H. Request to begin Etowah-Horse Shoe Small Area Plan

I. Update on Pending Issues

1. Grand Highlands at Bear Wallow Mountain Waterline Extension

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

A. Annual Volunteer Appreciation Banquet

B. Set Public Hearing on Noise Ordinance Amendments

C. 2008 “Mayors Cup” Raft Race

CANE CREEK WATER & SEWER DISTRICT

A. Rate Changes for Fiscal Year 2008

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

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 discuss 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.

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