AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, July 15, 2009

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: June 29, 2009 – Special Called Meeting

July 6, 2009 – Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Non-Profit Performance Agreements

D. Appointment of Tax Collector

E. Water Line Extension – Mountain Home Commercial Park

NOMINATIONS

A. NOMINATIONS

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

2. Dana Community Plan Committee – 12 vac.

3. Fire and Rescue Advisory Committee – 1 vac.

4. Henderson County Board of Health – 1 vac.

5. Henderson County Historic Courthouse Corporation – 5 vac.

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

1. Historic Resources Commission – 1 vac.

2. Jury Commission – 1 vac.

3. Juvenile Crime Prevention Council – 10 vac.

4. Senior Volunteer Services Advisory Council – 1 vac.

DISCUSSION ITEMS

A. Blue Ridge Community Health Services New Facility Plans

B. Broadband Stimulus Funding

C. Hendersonville Trolley Request

D. Financial Update

E. City of Saluda Request

F. Polk County Request

G. Discussion of the Draft Etowah and Horse Shoe Communities Plan

H. Architect Selection and Agreement - Law Enforcement Center and Renovations to Old Health Building, King Street Building & 1995 Courthouse

I. Approval of Construction Manager’s Contract

J. Sewer Utility Extension – Rolling Ridge, Inc. in Dana Community

K. Compressed Natural Gas Transportation Grant Contract and Transit Fund Budget Amendment

L. Reimbursement Resolution for Construction Financing

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

CANE CREEK WATER & SEWER DISTRICT - NONE

CLOSED SESSION - NONE

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