AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Tuesday, August 14, 2007

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: May 22, 2007 – Special Called Meeting

June 12, 2007 – Special Called Meeting

June 28, 2007 – Special Called Meeting

July 2, 2007 – Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Tax Releases

D. Petition for Addition to State Road System

1. Sunset Ridge Subdivision

2. Stone Gate Subdivision

3. Park Knoll Subdivision

4. Celadon Hills

E. 2007 Strategic Plan and Capital Improvement Plan Monthly Update

F. Mills River Post Office Letter of Support

G. Non-Profit Performance Agreements

H. CDBG Administration Documents

I. Request to Re-Allocate Maintenance of Effort Funds

J. Pictometry Contract

K. Improvement Guarantee Extensions

1. Summit Springs

2. Grand Highlands at Bearwallow Mountain

3. The Homestead at Mills River

L. Resolution Authorizing the Surplus and Disposition of Personal Property by Private Sale

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

N. Request to Establish a Clinical Social Worker (Mental Health Therapist ) Full-Time Employee Position in Health Department

O. Request Appropriation of Additional State Funds into Health Department Budget for Public Health Accreditation

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Animal Services Committee – 1 vac.

2. Cemetery Advisory Committee – 7 vac.

3. Etowah-Horse Shoe Small Area Plan Committee – 7 vac.

4. Planning for Older Adults Block Grant Advisory Committee – 1 vac.

5. Senior Volunteer Services Advisory Council – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Hendersonville City Board of Adjustment – 1 vac.

3. Juvenile Crime Prevention Council – 6 vac.

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

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

6. Senior Volunteer Services Advisory Council – 1 vac.

DISCUSSION ITEMS

A. FY 2006-2007 Tax Collection Settlement; FY 2007-2008 Tax Order for Collection

B. Annual Report - Solid Waste Advisory Committee

C. Soil Erosion and Sedimentation Control Update

D. Consideration of the Etowah/Horse Shoe Community Planning Committee Charter

E. Board deliberation and decision, Glen and Highlands at Flat Rock

F. Employee Retiree Health Insurance

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

7:00 PM - PUBLIC HEARING – To Consider Economic Incentives Grant for Continental Teves, Inc.

IMPORTANT DATES

A. Set Public Hearing on Noise Ordinance Amendments

B. Request for Public Hearing on new road names

1. Perry McDowell Trail

2. Fiddlers Green Lane

C. Set Public Hearing on Rezoning Application #R-2007-04

D. Set Public Hearing on Rezoning Application #R-2007-05

E. Set Land Development Code Workshop – tentative dates August 23 or 28

CANE CREEK SEWER DISTRICT

1. Funding Request: Fletcher Fire and Rescue Department (FFRD) Sewer Extension

FUNDING REQUEST – Fletcher Fire and Rescue Department (FFRD) Sewer Extension

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

1. (a)(3) To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and 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