AGENDA

AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Tuesday, September 2, 2008

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

PRESENTATION OF KETNER AWARD TO PAM FOSTER

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes

July 7, 2008 – Regularly Scheduled Meeting

A. Tax Collector’s Report

B. Financial Report – Cash Balance Report – July 2008

C. Henderson County Public Schools Financial Reports – July 2008

D. 2007-2011 Strategic Plan - Revision

E. Homeland Security Grant

F. Petitions for addition to State Road system

G. Resolution for permanent closure of easement(s) on the David L. Bayless and Ronald G. Calvert property

H. Resolution for permanent closure of easement(s) on the David M. Bayless property

I. Resolution for permanent closure of easement(s) on the James E. Schultz, Debra L. Kaufman and Lynn S. Gosnell property

J. Etowah Horse Shoe Fire & Rescue Lease Purchase Agreement

K. Approval of Minor Changes to Ethics Ordinance

L. Mills River Fire Insurance District

M. 2008 Fall Litter Sweep Resolution

N. Consideration of Construction Bids for Shuey Knolls Phase 3

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Child Fatality Prevention Team – 1 vac.

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

3. Hospital Corporation Board of Directors – 3 vac.

4. Western Highlands Local Management Entity – 1 vac.

B. NOMINATIONS

1. Board of Directors of the Henderson County Historic Courthouse Corporation (which does business as the Henderson County Heritage Museum) – 9 vac.

2. Child Fatality Prevention Team – 1 vac.

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

4. EMS Quality Management Committee – 3 vac.

5. Environmental Advisory Committee – 1 vac.

6. Henderson County Board of Health – 1 vac.

7. Hendersonville City Zoning Board of Adjustment – 2 vac.

8. Historic Resources Commission – 2 vac.

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

10. Juvenile Crime Prevention Council – 10 vac.

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

12. Senior Volunteer Services Advisory Council –1 vac.

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

DISCUSSION ITEMS

A. Update on Proposed Lake Adger Watershed Boundary and Impacts

B. Sales Tax Referendum - Update and Discussion

C. Etowah Library Request for Proposals

D. Draft Minimum Housing Code

E. Enhanced Agricultural Districts

F. Vehicle Fuel Efficiency Standards

G. Water Issues Update

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

7:00 PM – PUBLIC HEARINGS

1. Rezoning Application #R-2008-10

2. Rezoning Application #R-2008-05-C

IMPORTANT DATES

1. Request for public hearing on permanent closing of easement Bayless/Calvert properties

2. Request for public hearing on permanent closing of easement Bayless property

3. Request for public hearing on permanent closing of easement James E. Schultz, Debra L. Kaufman and Lynn S. Gosnell property

CANE CREEK WATER & SEWER DISTRICT

A. Minutes

B. FY09 MSD Treatment Rate – CCWSD Advisory Board Recommendation

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

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

3. (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