AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, May 5, 2008

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes

March 19, 2008 – Regularly Scheduled Meeting

April 17, 2008 – Special Called Meeting

April 24, 2008 – Special Called Meeting

B. Tax Collector’s Report

C. Financial Report/Cash Balance Report – March 2008

D. Henderson County Public Schools Financial Reports – March 2008

E. Sidearm Request – Eddie Watkins

F. Salvaggio Property Sewer Line Extension

G. Selection of Engineering Firm for Community Development Block Grant #06-C-1600 - Shuey Knolls Housing Development Infrastructure ImprovementsouHous

H. Consolidated Contract Agreement with the NC Department of Health and Human Services

I. Juvenile Crime Prevention Council – FY 2008-09 – and Henderson County Plan and Grant Recommendations

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Juvenile Crime Prevention Council – 1 vac.

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

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

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

3. EMS Quality Management Committee – 3 vac.

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

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

6. Historic Resources Commission – 1 vac.

7. Juvenile Crime Prevention Council – 8 vac.

8. Nursing/Adult Care Home Community Advisory Committee – 5 vac.

9. Senior Volunteer Services Advisory Council –1 vac.

DISCUSSION ITEMS

A. Noise Ordinance Update

B. Soil and Sedimentation Erosion Control and Stormwater Update

C. Construction Contract Edneyville Community Center and Park Project

D. Approval of Revised Zoning Board of Adjustment Bylaws

E. LDC Commercial Map Amendment 4, Rezone from R2MH (Residential Two Manufactured Housing) to LC (Local Commercial), Chris Lamb, Tyler Nicolson, Greg Lamb, Lynn Lamb, and Bradley Snyder, Property Owners

F. Water Line Extension - Cobblestone Village

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

1. Set Public Hearing on Rezoning Application #R-2008-02

2. Set Public Hearing on Rezoning Application #R-2008-03

3. Set Public Hearing on Rezoning Application #R-2008-04

4. Set Public Hearing on Rezoning Application #R-2008-09

CANE CREEK WATER & SEWER DISTRICT - None

CLOSED SESSION – as allowed pursuant to NCGS 143-318.11 for the following reason:

1. (a)(6) To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.

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