AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, September 16, 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.     Western Highlands Area Authority Quarterly Fiscal Monitoring Report

C.     Technical Corrections & Modifications

D.    Administrative Amendments to the Henderson County 2020 Comprehensive Plan Economic Development Element

E.     Juvenile Justice and Delinquency Prevention Grants

F.     Request for Food and Lodging Plan Review Fee Increase

G.    Resolution – 2009 Henderson County Big Sweep Day

 

NOMINATIONS

A.     NOTIFICATION OF VACANCIES

1.     Community Child Protection Team (CCPT) – 6 vac.

2.     Downtown Hendersonville, Inc. – 2 vac.

3.     Hospital Corporation Board of Directors – 4 vac.

4.     Senior Volunteer Services Advisory Council – 1 vac.

5.     Western Highlands Local Management Entity – 1 vac.

 

B.     NOMINATIONS

1.      Cemetery Advisory Committee – 7 vac.

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

3.      Historic Resources Commission – 1 vac.

4.      Jury Commission – 1 vac.

5.      Juvenile Crime Prevention Council – 10 vac.

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

 

DISCUSSION ITEMS

A.    Architect Selection – Renovations to Old Health Building, King Street Building & 1995 Courthouse

B.     2007 – 2011 Strategic Plan – Quarterly Update

C.     Revised Probation and Parole Lease in 1995 Courthouse

D.    Lake Adger Discussion

E.     Henderson County Stormwater Update

F.     2009 Feasibility Study Continuation – Henderson County Solid Waste

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

 

STAFF REPORTS

A.    County Attorney’s Report

B.     County Manager’s Report

 

IMPORTANT DATES

 

CANE CREEK WATER & SEWER DISTRICT

A.    Agreement Amendment:  Treatment Alternative Evaluation Drainage Basin Study (Master Plan)

 

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