AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, April 15, 2009

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Tax Collector’s Report

B. Tax Releases

C. Tax Refunds

D. Immigration and Customs Enforcement (ICE) Update

E. Changes to Transportation Advisory Committee Bylaws

F. Animal Ordinance Amendments

G. Henderson County Historic Resources Commission’s Rules on Procedure

NOMINATIONS

A. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

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

3. Henderson County Planning Board – 3 vac.

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

5. Juvenile Crime Prevention Council – 8 vac.

6. Senior Volunteer Services Advisory Council – 1 vac.

DISCUSSION ITEMS

A. County Owned Property: Government, Schools, Hospital and Tax Foreclosures

B. Facility Use Plan

C. Fuel Reduction Plan Status

D. Consideration of the Dana and East Flat Rock Communities Plan Boundary and Charter

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

F. Transportation Funding for Transit Center

G. Town of Laurel Park Request

H. Etowah Sewer Update

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

CANE CREEK WATER & SEWER DISTRICT - no business

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

1. (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. (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