AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, November 19, 2008

9:00 AM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

ELKAMET PRESENTATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA                      

A.    Minutes

September 30, 2008 Special Called Meeting

October 15, 2008 Regular Scheduled Meeting

October 23, 2008 Special Called Meeting

A.    Tax Collector’s Report

B.    Tax Releases

C.    Tax Refunds

E.     Purchase of real property at 698 Stoney Mountain Road

F.     Designation of Voting Delegate to NCACC Legislative Goals Conference

G.    Proclamation – Human Rights Day

H.    Support for a Resolution of Endorsement – WNC Beef Cattle Commission

I.       11th Annual Henderson County Benefit Toy Run Parade Day Proclamation

J.      Approval of the low bids and purchase of the Sheriff’s Office Animal Enforcement Pick-up Trucks

K.    Formal Adoption of the Minimum Housing Code

L.     Settlement Approvals

1.     Bell tax appeal settlement

2.     Kappler civil penalty settlement

M.   2007-2011 Strategic Plan – Quarterly update

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

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

 

B.    NOMINATIONS

1.     Board of Directors of the Henderson County Historic Courthouse Corp. (which does business as the Henderson County Heritage Museum Board) – 2 vac.

2.     CJPP (Criminal Justice Partnership Program) – 2 vac.

3.     EMS Quality Management Committee – 1 vac.

4.     Environmental Advisory Committee – 1 vac.

5.     Etowah/Horse Shoe Communities Planning Committee – 1 vac.

6.     Henderson County Planning Board – 1 vac.

7.     Henderson County Zoning Board of Adjustment – 2 vac.

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

9.     Hendersonville Planning Board – 1 vac.

10.  Historic Resources Commission – 2 vac.

11.  Home and Community Care Block Grant Advisory Committee – 5 vac.

12.  Juvenile Crime Prevention Council – 9 vac.

13.  Laurel Park Planning Board – 1 vac.

14.  Library Board of Trustees – 1 vac.

15.  Recreation Advisory Board – 1 vac.

16.  Senior Volunteer Services Advisory Council –1 vac.

17.  Travel & Tourism Committee – 4 vac.

18.  Water Supply and Distribution Task Force – 15 vac.

 

DISCUSSION ITEMS

A.    Pardee Budget/Strategic Plan Presentation

B.    Well Issues in Henderson County

C.    Curb Market parking lease

D.    FY 2009-2010 Budget

E.     Update of Pending Issues

1.     Water Resources Board

2.     Buy Henderson County/Shop Henderson County

 

STAFF REPORTS

A.    County Attorney’s Report

B.    County Manager’s Report

 

11:00a.m. PUBLIC HEARINGS

A.   Rezoning Application R-2008-11

 

IMPORTANT DATES

A.    Schedule Annual Budget Workshop 

 

CANE CREEK WATER & SEWER DISTRICT - no business

 

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