AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, July 16, 2008

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Tax Collector’s Report

B. Tax Releases

C. Water Line Extension – Three Seeds Neighborhood

D. Non-Profit Performance Agreements

E. Property Exchange between Partners In Health Condominium and Blue Ridge Community College

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Hendersonville City Zoning Board of Adjustment – 3 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. Child Fatality Prevention Team – 1 vac.

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

4. EMS Quality Management Committee – 2 vac.

5. Environmental Advisory Committee – 2 vac.

6. Henderson County Board of Health – 1 vac.

7. Henderson County Zoning Board of Adjustment – 1 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.

DISCUSSION ITEMS

A. Proposed Lake Adger Watershed Boundary and Impacts

B. Henderson County Energy Policy and Plan

C. Consideration of Development of Adequate Public Facilities Regulations

D. Map Amendments to the Henderson County 2020 Comprehensive Plan (CCP)

E. Henderson County Stormwater Master Plan – Clean Water Trust Fund Mini-Grant

F. Agreement with Radio Hendersonville, Inc.

G. Henderson County Purchasing and Contracting Policy

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

11:00am PUBLIC HEARING –Rezoning Application #R-2008-09, As Amended

IMPORTANT DATES

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

B. Set Public Hearing on 2008 CDBG Community Revitalization Grant Application

C. Request for public hearing on new road names

D. Annual Volunteer Appreciation Banquet

E. Set Public Hearing on Vested Rights Amendment Application for the Development known as Biltmore Farms Hammond Tract

F. Schedule public hearing on offer of economic development incentives (“Project Bradley”)

CANE CREEK WATER & SEWER DISTRICT

A. Cane Creek Water & Sewer District Financial Issues

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

1. Pursuant to N.C. Gen. Stat. §143-318.11(a)(3), to consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body.

2. Pursuant to N.C. Gen. Stat. §143-318.11(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