AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Monday, November 5, 2007

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

April 24, 2007 – Special Called Meeting

August 23, 2007 – Special Called Meeting

October 9, 2007 – Special Called Meeting

October 17, 2007 - Regular Meeting

B. Tax Collector’s Report

C. Financial Report/Cash Balance Report – September 2007

D. Henderson County Public Schools Financial Reports – September 2007

E. EMS Accounts Receivable Report

F. Homeland Security Grants

G. Water Line Extensions

1. Cummings Cove

2. Wilson Ridge

H. Modification of Agreements

I. Proclamation - Human Rights Day

J. Waiver of Loan Provision

K. FY 2008 Vehicle Bids

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Criminal Justice Partnership Program – 6 vac.

2. Fire and Rescue Advisory Committee - 2 vac.

3. Fire Commission – 3 vac.

4. Henderson County Transportation Advisory Committee – 1 vac.

5. Henderson County Zoning Board of Adjustment – 3 vac.

6. Laurel Park Zoning Board of Adjustment – 1 vac.

7. Library Board of Trustees – 1 vac.

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

9. Recreation Advisory Committee – 1 vac.

10. Senior Volunteer Services Advisory Council – 1 vac.

11. Travel & Tourism Committee – 4 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Community Child Protection Team (CCPT) –1 vac.

3. Hendersonville City Zoning Board of Adjustment – 1 vac.

4. Hendersonville Planning Board – 1 vac.

5. Juvenile Crime Prevention Council –6 vac.

6. Planning for Older Adults Block Grant Advisory Committee – 3 vac.

7. Senior Volunteer Services Advisory Council – 1 vac.

8. Solid Waste Advisory Committee – 1 vac.

DISCUSSION ITEMS

A. Henderson County Hospital Corporation matters

B. Maintenance of Effort Fund Allocation

C. Procurement of New Ambulances

D. Animal Ordinance Amendment

E. New lease to Chamber of Commerce

F. Public Defender Space Update

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

7:00 PM - PUBLIC HEARING – To consider Proposed Economic Incentives Grant to General Electric Company

IMPORTANT DATES

A. Request for Public Hearing on New Road Names

B. 2008 Proposed Meeting dates

C. November 21, 2007 meeting

CANE CREEK WATER & SEWER DISTRICT - none

CLOSED SESSION – none

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