AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, December 1, 2008

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE LED BY FALON NEWELL – BARNYARD BANDITS 4-H CLUB

ELECTION OF CHAIRMAN AND VICE CHAIRMAN

RECOGNITION OF TERRY F. LYDA – TAX COLLECTOR

REVIEW OF PUBLIC OFFICIALS’ BOND

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Tax Collector’s Report

B. Financial Report/Cash Balance Report – October 2008

C. Henderson County Public Schools Financial Reports – October 2008

D. Western Highlands Area Authority Quarterly Fiscal Monitoring Report (FMR) for the period ended September 30, 2008

E. 2009 Proposed Schedule of Regular Meeting Dates

F. Noise Ordinance Update

G. Revised Hours for Henderson County Animal Services Center

H. Sidearm Request – William Max Wilson, Jr.

I. Sidearm Request – William Matthew Varnadore, Jr.

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Industrial Facilities and Pollution Control Financing Authority – 1 vac.

2. Nursing/Adult Care Home Community Advisory Committee – 9 vac.

B. NOMINATIONS

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

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

3. EMS Quality Management Committee – 1 vac.

4. Environmental Advisory Committee – 1 vac.

5. Henderson County Planning Board – 1 vac.

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

7. Historic Resources Commission – 1 vac.

8. Home and Community Care Block Grant Advisory Committee – 2 vac.

9. Juvenile Crime Prevention Council – 9 vac.

10. Recreation Advisory Board – 1 vac.

11. Senior Volunteer Services Advisory Council – 1 vac.

12. Travel & Tourism Committee – Chair Appointment

13. Water Supply and Distribution Task Force – 1 vac.

DISCUSSION ITEMS

A. Henderson County Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2008

B. WCCA/Etowah (former Library) lease

C. Appointment of Interim Tax Collector

D. Henderson County Cares Update

E. Update on Pending Issues

1. FY 2010 Budget Discussions

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

1. Schedule FY 2009-2010 Budget Workshop Date

CANE CREEK WATER & SEWER DISTRICT

1. Approval of Minutes

October 15, 2008

2. Engineer Proposal from William G. Lapsley & Associates – FY09 Drainage Basin Study Cane Creek Water and Sewer District

CLOSED SESSION – None

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