AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, May 4, 2009

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE – led by Mackenzie Hill from the Dana Bobcats 4-H Club

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: April 6, 2009 – Regularly Scheduled Meeting

April 15, 2009 – Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Financial Report/Cash Balance Report – March 2009

D. Henderson County Public Schools Financial Reports – March 2009

E. EMS Accounts Receivable Report

F. Soil Erosion and Sedimentation Control Update

G. Small Business Week Resolution

H. Henderson County Relay for Life Resolution

I. My Place Resolution of Support

J. Surplus Vehicle

K. 4-H Program Use of Curb Market Parking Lot during Apple Festival

L. Juvenile Justice and Delinquency Prevention Grants

M. Audit Services Extension Proposal

N. Approval of Grant from the Federal Bureau of Justice Assistance

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Alliance for Human Services – 1 vac.

2. Blue Ridge Community College Board of Trustees – 2 vac.

3. Cane Creek Water and Sewer District Advisory Committee – 5 vac.

4. Environmental Advisory Committee – 4 vac.

5. Henderson County Board of Health – 4 vac.

6. Henderson County Historic Courthouse Corporation – 3 vac.

7. Historic Resources Commission – 2 vac.

8. Jury Commission – 1 vac.

9. Juvenile Crime Prevention Council – 14 vac.

10. Library Board of Trustees – 1 vac.

11. Mountain Area Workforce Development Board – 2 vac.

12. Nursing/Adult Care Home Community Advisory Committee – 4 vac.

13. Smartstart – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

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

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

4. Juvenile Crime Prevention Council – 8 vac.

5. Senior Volunteer Services Advisory Council – 1 vac.

DISCUSSION ITEMS

A. County Manager’s FY2009-2010 Recommended Budget

B. Swine Flu Update

C. Continued Discussion on Proposed Land Development Code 2008 Annual Test Amendments 12, 17, 21 and 22 (TX-2008-05)

D. Consideration of the Dana Community Plan Boundary and Charter

E. Offer to purchase tax-foreclosed property

7:00 PM PUBLIC HEARING – NEW ROAD NAMES

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

A. Schedule Public Hearing on the Triennial Update of the Henderson County Ten Year Solid Waste Management Plan

CANE CREEK WATER & SEWER DISTRICT - no business

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

1. (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