AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Wednesday, March 19, 2008

9:00 AM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA          

A.    Minutes:

            February 18, 2008– Special Called Meeting

B.    Tax Collector’s Report

C.    Henderson County Library Canned Food Drive

D.    Review Special Intensity Allocation application WS-2008-02-01 (Carolina Flooring Contractors)

E.    Water Line Extension

1.     Etowah Land Development Co., Benjamin Smith Minor Subdivision

2.     The Sanctuary at Mills River

F.     Adoption Confidential Intermediary Service Policy and Fee Schedule; Revised Home Study Guidelines Fee Schedule

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

H.    Resolution Authorizing the Disposition of Personal Property by Private Sale

I.       Public Records Disposal Request

J.      Utility Easement for Duke Energy Utility Pole Relocation County of Henderson Property:  Sugarloaf Elementary

K.    ABC Permit Holder Recycling Permit Henderson County Solid Waste

L.     Possible property easement/property exchange between Partners in Health Condominium (Pardee Care Center) and Blue Ridge Community College

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     EMS Quality Management Committee – 19 vac.

2.     Henderson County Planning Board – 3 vac.

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

4.     WCCA Board of Directors (Western Carolina Community Action) – 1 vac.

           

B.    NOMINATIONS

1.     Child Fatality Prevention Team – 1 vac.

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

3.     Edneyville Community Plan Committee – 9 vac.

4.     Equalization and Review, Henderson County Board of – 3 vac.

5.     Fletcher Planning Board – 1 vac.

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

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

8.     Juvenile Crime Prevention Council – 6 vac.

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

10.  Senior Volunteer Services Advisory Council –1 vac.

 

DISCUSSION ITEMS

A.    Sales Tax Distribution

B.    Hillandale/Mills River Elementary Schools Bids

1.     Final Financing Documents – Elementary Schools

2.     Memorandum of Understanding with Board of Education

3.     Water Line Extension - Hillandale Elementary

C.    Travel and Tourism Capital Project

D.    Water Line Extension – Cobblestone Village

E.     Update Regarding the Edneyville Community Plan

F.     Jackson Park Ball Field Renovation

G.    ICE Program Follow-up

 

STAFF REPORTS

A.    County Attorney’s Report

B.    County Manager’s Report

 

IMPORTANT DATES

A.    Request for public hearing on new road names

B.    Reschedule Annual NCDOT Public Hearing on Secondary Roads – Dates available April 22, 24 & 25

 

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