AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Thursday, March 6, 2008

5:30 PM

 

CALL TO ORDER/WELCOME 

 

PLEDGE OF ALLEGIANCE 

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Tax Collector’s Report

B.    Financial Report/Cash Balance Report – January, 2008

C.    Henderson County Public Schools Financial Reports – December, 2007

D.    Western Highlands Area Authority – Quarterly Fiscal Monitoring Report (FMR) for the period ended December 31, 2007

E.     Surplus Property

F.     Renewal of lease of Broadpointe floodplain/farmland

G.    2008 Spring Litter Sweep Resolution

H.    Attestation Letter for Medicare Billing

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     CJPP Task Force (Criminal Justice Partnership Program) – 2 vac.

2.     Edneyville Community Plan Committee – 9 vac.

3.     Fletcher Planning Board – 1 vac.

4.     Henderson County Zoning Board of Adjustments – 1 vac.

 

B.    NOMINATIONS

1.     Child Fatality Prevention Team – 1 vac.

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

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

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

5.     Juvenile Crime Prevention Council – 6 vac.

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

7.     Nursing/Adult Care Home Community Advisory Committee – 9 vac.

8.     Senior Volunteer Services Advisory Council –1 vac.

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

 

DISCUSSION ITEMS

A.    Sales Tax Distribution

B.    Water and Sewer Line Extension – Hillandale Elementary

C.    Memorandum of Understanding with Board of Education

D.    Hillandale/Mills River School Bids

E.     Enhanced Agriculture Districting

F.     Conditional Zoning of County Property – 234 Foxwood Drive

G.    ICE Program Follow-up

 

STAFF REPORTS

A.    County Attorney’s Report

B.    County Manager’s Report

 

7:00 PM - PUBLIC HEARING – Draft Financing Documents for Hillandale, Mills River, and Dana Elementary School Construction

 

IMPORTANT DATES

 

CANE CREEK WATER & SEWER DISTRICT 

A.    Sewer Extension Ordinance Revision

B.    Minutes

                        December 19, 2007

 

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