AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Tuesday, September 4, 2007

5:30 P.M.

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:  

             April 5, 2007 – Special Called Meeting

             July 24, 2007 – Special Called Meeting

             August 28, 2007 – Special Called Meeting 

B.    Tax Collector’s Report

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

D.    Henderson County Public Schools Financial Reports – July 2007

E.    EMS Accounts Receivable Report

F.     Surplus Property

G.     Improvement Guarantee Applications

1.     Cummings Cove

2.     Henderson Home Assistance Group

H.    Traffic Grant Approval

I.    2008 Holiday Schedule

J.       Resolution – Appreciation to the General Assembly for Relieving Counties of Medicaid

K.      Quarterly Schools Maintenance Report

L.    Modification to Vested Rights Order for Fox Glen

M.     Revision of Agreement with Continental Teves

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     Hospital Corporation Board of Directors – 4 vac.

2.     Nursing/Adult Care Home Community Advisory Committee – 1 vac.

 

B.    NOMINATIONS

1.     Animal Services Committee – 1 vac.

2.     Cemetery Advisory Committee – 7 vac.

3.     Child Fatality Prevention Team – 1 vac.

4.     Etowah-Horse Shoe Communities Planning Committee – 7 vac.

5.     Hendersonville City Board of Adjustment – 1 vac.

6.     Juvenile Crime Prevention Council – 6 vac.

7.     Nursing/Adult Care Home Community Advisory Committee – 1 vac.

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

9.     Senior Volunteer Services Advisory Council – 2 vac.

 

 

DISCUSSION ITEMS

A.    County Medicaid Relief

B.    Security Plan - Historic Courthouse

C.    County Facility Use Policy

D.    Chamber of Commerce Building Lease

E.     Historic Courthouse Fundraising

 

STAFF REPORTS

A.    County Attorney’s Report

B.    County Manager’s Report

 

7:00 PUBLIC HEARING

1.     New Road Names – Perry McDowell Trail, Fiddlers Green Lane

2.     Rezoning Application #R-2007-04

3.     Rezoning Application #R-2007-05

 

IMPORTANT DATES

A.    Set Public Hearing on an application to the North Carolina Department of Transportation  (NCDOT) for Rural Operating Assistance Funds (ROAP)

B.    Set Public Hearing on Noise Ordinance Amendments

 

CANE CREEK WATER & 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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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