AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, May 21, 2008

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

March 6, 2008– Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Tax Releases

D. Tax Refunds

E. Tax Refund Denial

F. Western Highlands Area Authority – Quarterly Fiscal Monitoring (FMR) for the period ended March 31, 2008

G. Home and Community Care Block Grant for Older Adults County Funding Plan

H. Recombination Deed for Four Parcels - Edneyville Park Project

I. Review Special Intensity Allocation application WS-2008-05-01 (Village Green at Mills River)

J. Agreement with Volunteer Fire Departments

K. Sale of Pardee Care Center (final approval)

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Alliance for Human Services – 1 vac.

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

3. Environmental Advisory Committee – 5 vac.

4. Henderson County Board of Health – 4 vac.

5. Henderson County Historic Courthouse Corporation – 3 vac.

6. Historic Resources Commission – 3 vac.

7. Juvenile Crime Prevention Council – 5 vac.

8. Mountain Area Workforce Development Board – 4 vac.

9. Social Services Board – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. EMS Quality Management Committee – 3 vac.

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

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

5. Juvenile Crime Prevention Council – 7 vac.

6. Nursing/Adult Care Home Community Advisory Committee – 6 vac.

7. Senior Volunteer Services Advisory Council –1 vac.

DISCUSSION ITEMS

A. County Manager’s FY2008-2009 Recommended Budget

B. 2008 Twenty Year Vision Presentation – Henderson County Solid Waste

C. Offer to purchase former Department of Public Health building

D. Selection of Engineering Firm for Community Development Block Grant #06-C-1600 (Shuey Knolls Housing Development Infrastructure Improvements)

E. Secondary Road Program Resolution

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

A. Set Public Hearing on 2008 Community Development Block Grant Application

B. Request for special meeting regarding Henderson County Hospital Corporation revenue bond refinancing

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