AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Wednesday, February 20, 2008

9:00 AM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA          

A.    Minutes:

            January 24, 2008 – Special Called Meeting

            January 29, 2008 – Special Called Meeting

B.    Tax Collector’s Report

C.    Pawnshop license renewal – Etowah Pawn Brokers, Inc.

D.    WCCA Community Services Block Grant Application

E.    Joint Resolution Celebrating 100 Years of County Unity

F.     Resolution for permanent closure of easement on the East Flat Rock First Baptist Church Property

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     Equalization and Review, Henderson County Board of – 6 vac.

2.     Industrial Facilities and Pollution Control Financing Authority – 3 vac.

3.     Library Board of Trustees – 1 vac.

4.     Mountain Valleys Resource Conservation & Development Program – 1 vac.

5.     Solid Waste Advisory Committee – (SWAC) – 3 vac.

           

B.    NOMINATIONS

1.     Agriculture Advisory Board – 1 vac.

2.     Animal Services Committee – 4 vac.

3.     Child Fatality Prevention Team – 1 vac.

4.     Fire and Rescue Advisory Committee – 1 vac.

5.     Henderson County Transportation Advisory Committee – 4 vac.

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

7.     Hendersonville Planning Board – 1 vac.

8.     Juvenile Crime Prevention Council – 6 vac.

9.     Library Board of Trustees – 1 vac.

10.  Nursing/Adult Care Home Community Advisory Committee – 11 vac.

11.  Recreation Advisory Board – 3 vac.

12.  Senior Volunteer Services Advisory Council –1 vac.

 

 

 

DISCUSSION ITEMS

A.    Request for Designation as Lead Planning Agency:  Council on Aging

B.    Immigration and Customs Enforcement (ICE) Program

C.    Financing Proposals – Elementary Schools

D.    Animal Ordinance Revisions:  Kennel & Cattery Article

E.     Probation and Parole Lease Agreement

 

STAFF REPORTS

A.    County Attorney’s Report

B.    County Manager’s Report

 

IMPORTANT DATES

A.    Set Public Hearing on permanent closing of easements

 

CANE CREEK WATER & SEWER DISTRICT - none

 

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