AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, February 18, 2009

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: January 21, 2009 – Budget workshop

February 2, 2009 – Regularly scheduled meeting

B. Tax Collector’s Report

C. Tax Releases

D. Tax Refunds

E. Public Records Disposal Request

F. Certified Resolution – First Citizens Bank Custodian Account

G. Soil Erosion and Sedimentation Control Update

H. Settlement approval (King)

I. Funding transfer for incentives

J. Approval of Easements for Water and Sewer for Schools

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Agriculture Advisory Committee – 1 vac.

2. Animal Services Committee – 1 vac.

B. NOMINATIONS

1. Animal Services Committee – 3 vac.

2. Child Fatality Prevention Team – 1 vac.

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

4. EMS Quality Management Committee – 1 vac.

5. Environmental Advisory Committee – 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. Industrial Facilities and Pollution Control Financing Authority – 1 vac.

10. Juvenile Crime Prevention Council – 8 vac.

11. Recreation Advisory Committee – 2 vac.

12. Senior Volunteer Services Advisory Council – 1 vac.

DISCUSSION ITEMS

A. Reappointment of Interim Tax Collector

B. Compressed Natural Gas (CNG) Station

C. Consideration of draft agreement with Polk County

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

CANE CREEK WATER & SEWER DISTRICT – None

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

1. (a)(1) To prevent disclosure of information that is privileged or confidential pursuant to the law of this State or of the United States, or not considered a public record within the meaning of Chapter 132 of the General Statutes, in accordance with and pursuant to NCGS 143-318.10(e) and Article II of Chapter 11 of the Henderson County Code. This session will deal with the approval of general accounts of closed sessions, and the decision to open some of such accounts.

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.

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