AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, April 6, 2009

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

July 16, 2008 – Regularly Scheduled Meeting

March 2, 2009 – Regularly Scheduled Meeting

March 18, 2009 – Regularly Scheduled Meeting

March 26, 2009 – Special Called Meeting

A. Tax Collector’s Report

B. Financial Report/Cash Balance Report – February 2009

C. Henderson County Public Schools Financial Reports – February 2009

D. Pawnshop license renewal – Etowah Pawn

E. Request for public hearing on new road names

F. Chateau on the Mountain, on-premises permit

G. Reappointment of Interim Tax Collector

H. National County Government Week Resolution

I. Spring 2009 Litter Sweep Resolution

J. Transfer of Surplus Motorcycle to City of Hendersonville

K. Water Extension / Sewer Line Extension – Carriage Park Section 16

NOMINATIONS

1. Child Fatality Prevention Team – 1 vac

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

3. Equalization and Review, Henderson County Board of – Chair appointment

4. Henderson County Planning Board – 3 vac.

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

6. Juvenile Crime Prevention Council – 9 vac.

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

8. Senior Volunteer Services Advisory Council – 1 vac.

9. Solid Waste Advisory Committee (SWAC) – 1 vac.

DISCUSSION ITEMS

A. Adoption of financing resolution

B. Children and Family Resource Center Presentation

C. FY2009 Third Quarter Financial Update

D. Transportation Stimulus Funding

E. Update on Household Hazardous Waste Center, Convenience Center & Facility Plan

F. Town of Laurel Park Request

G. WNC Beef Cattle Commission Livestock Market Resolution

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

7:00 P.M. PUBLIC HEARING

1. Proposed Land Development Code 2008 Annual Text Amendments (TX-2008-05)

IMPORTANT DATES

1. Set Public Hearing Date for the Etowah and Horse Shoe Communities Draft Plan

CANE CREEK WATER & SEWER DISTRICT – none

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

1. Pursuant to N.C. Gen. Stat. § 143-318.11(a)(5), to establish, or to instruct the public body’s staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange or lease.

2. Pursuant to N.C. Gen Stat. § 143-318.11(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