AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, October 21, 2009

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

October 5, 2009 – Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Capital / Facilities Status Reports

D. Construction Management Update

E. Fuel Reduction Plan Status

F. Approval of insurance settlement

G. Fireman’s Relief Fund Trustees

H. Homeland Security Grant

I. Sidearm Request – Randall Shane Thomas

J. Flat Rock Playhouse – Use of Courtroom

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Equalization and Review, Henderson County Board of – 1 vac.

2. Juvenile Crime Prevention Council – 1 vac.

B. NOMINATIONS

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

2. Downtown Hendersonville, Inc. – 2 vac.

3. Equalization and Review, Henderson County Board of – 1 vac.

4. Henderson County Planning Board – 1 vac.

5. Historic Resources Commission – 1 vac.

6. Jury Commission – 1 vac.

7. Juvenile Crime Prevention Council – 10 vac.

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

9. Senior Volunteer Services Advisory Council – 1 vac.

DISCUSSION ITEMS

A. Council on Aging, Healthy Aging Plan

B. Linking Land and Communities

C. Adult Probation and Parole Space Study

D. Naming of Edneyville Community Center Meeting Room

E. Quarterly Financial Update

F. 2009 Feasibility Study, Continuation – Henderson County Solid Waste

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 reason(s):

1. Pursuant to N.C. Gen. Stat. § 143-318.11(a)(3), to consult with an attorney employed or retained by the public body.

2. Pursuant to N.C. Gen Stat. § 143-318.11(a)(6), to consider the qualifications, competence performance, character, fitness, condition 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