AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, July 7, 2008

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes

January 18, 2008 – Special Called Meeting

April 16, 2008 – Regularly Scheduled Meeting

May 29, 2008 – Special Called Meeting

June 2, 2008 – Regularly Scheduled Meeting

June 18, 2008 – Regularly Scheduled Meeting

A. Tax Collector’s Report

B. Financial Report/Cash Balance Report – May 2008

C. Henderson County Public Schools Financial Reports – May 2008

D. Sidearm Request – Benjamin Whitaker

E. Mountain Home Fire & Rescue Lease Purchase Agreement

F. Revision to charter and bylaws of Henderson County Historic Courthouse Corporation

G. Transfer of Ownership to Hendersonville Utilities – Jackson Park Sewer Extension

H. Proposed Facility Use Fee – Historic Courthouse Community Rooms

I. Non-Profit Performance Agreements

J. Designation of Voting Delegate to NCACC Annual Conference

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Henderson County Zoning Board of Adjustment – 1 vac.

B. NOMINATIONS

1. Board of Directors of the Henderson County Historic Courthouse Corporation (which does business as the Henderson County Heritage Museum) – 4 vac.

2. Blue Ridge Community College Board of Trustees – 1 vac.

3. Child Fatality Prevention Team – 1 vac.

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

5. EMS Quality Management Committee – 2 vac.

6. Environmental Advisory Committee – 2 vac.

7. Henderson County Board of Health – 2 vac.

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

9. Historic Resources Commission – 1 vac.

10. Home and Community Care Block Grant Advisory Committee – 1 vac.

11. Juvenile Crime Prevention Council – 11 vac.

12. Mountain Area Workforce Development Board – 2 vac.

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

14. Senior Volunteer Services Advisory Council –1 vac.

15. Solid Waste Advisory Committee – Chair appointment

DISCUSSION ITEMS

A. Assessment of Former Health Department Building

B. Revenue Options Referendum

C. Henderson County Purchasing Policy

D. Agreement with Radio Hendersonville, Inc.

E. Designation of Representative on Airport Authority Board

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

7:00 PM – PUBLIC HEARINGS

1. Economic Incentives Grant to the Warm Company

2. Rezoning Application #R-2008-06

3. Rezoning Application #R-2008-07

4. New Countywide Flood Insurance Rate Maps (FIRMs): Rezoning #R-2008-08 and Text Amendment #TX-2008-02

IMPORTANT DATES

1. BRCC Technology Center

2. Schedule a public hearing for 2008 Rural Operating Assistance Program (ROAP) Funds

3. Set Public Hearing on Vested Rights Amendment Application (VR-2007-03-A1) for the development known as “Biltmore Farms Hammond Tract”

CANE CREEK WATER & SEWER DISTRICT

1. Wastewater Rates for Fiscal Year 2009 Cane Creek Water and Sewer District

2. Minutes

March 6, 2008

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

1. (a)(4) To discuss matters relating to the location or expansion of industries or other businesses in the area served by the public

2. (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