AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, March 18, 2009

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: February 18, 2009 – Regularly scheduled meeting

February 18, 2009 – Capital Planning workshop

B. Tax Collector’s Report

C. Tax Releases

D. Tax Refunds

E. Noise Ordinance Update

F. HAC Contract Amendment

G. CDBG Small Business and Entrepreneurial Assistance, Funding Approval, Resolutions, Policies, and related Grant Acceptance for Warm Company Project

H. Water Line Extensions – Painted Woods / Old Hickory Estates and Camp Judea

I. Surplus Equipment

J. Petition for Addition to State Road System

K. Western Highland Area Authority – Quarterly Fiscal Monitoring Report (FMR) for the period ended December 31, 2008

L. Resolution of Support for the Blue Ridge Book & Author Showcase

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Henderson County Planning Board – 3 vac.

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

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

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

3. Equalization and Review, Henderson County Board of – 3 vac.

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

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

6. Juvenile Crime Prevention Council – 9 vac.

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

8. Senior Volunteer Services Advisory Council – 1 vac.

9. Solid Waste Advisory Committee (SWAC) – 5 vac.

DISCUSSION ITEMS

A. Pardee Hospital Annual Report

B. Proposed Intake on the French Broad River and Expanded Water Supply Watershed Boundary

C. County Recreation Fees Discussion

D. Identity Theft Protection ordinance

11:00 A.M. PUBLIC HEARING

1. To consider offer of Economic Development Incentives to Morris Communications Group, LLC

2. Proposed Refinancing of Series 1999 Detention Center COPs with BB&T

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. 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)(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