AGENDA
Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Wednesday, November 18,
2009
9:00 AM
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
CONSENT AGENDA
A. Minutes:
November 2, 2009 – Regularly Scheduled Meeting
C. Tax Releases
D. Tax Refunds
E. Western Highlands Area Authority Quarterly Fiscal Monitoring Report
F. Capital / Facilities Status Reports
G. Construction Management Update
H. Soil Erosion and Sedimentation Control Update
I. Local Energy Assurance Planning Initiative Resolution
J. Proclamation – GIS Day in Henderson County
K. Dissolution of Mud Creek District Advisory Council
L. Engineering Agreement with McGill & Associates – Solid Waste Capital Improvements
M. Abandoned Manufactured Home Removal Program
NOMINATIONS
1. CJPP Task Force (Criminal Justice Partnership
Program) – 6 vac.
2. Dana Community Plan Advisory Committee – 1 vac.
3. Henderson County Historic Courthouse Corp. dba/
Heritage Museum Board – 2 vac.
4. Henderson County Zoning Board of Adjustment – 2
vac.
5. Hendersonville Planning Board – 1 vac.
6. Home and Community Care Block Grant Advisory
Committee – 4 vac.
7. Laurel Park Zoning Board of Adjustment – 1 vac.
8. Library Board of Trustees – 1 vac.
9. Nursing/Adult Care Home Community Advisory
Committee – 1 vac.
10. Senior Volunteer Services Advisory Council – 2
vac.
11. Solid Waste Advisory Committee – 1 vac.
12. Travel & Tourism Committee – 4 vac.
B. NOMINATIONS
1.
CJPP (Criminal Justice Partnership Program) – 2 vac.
2.
Downtown Hendersonville, Inc. – 2 vac.
3.
Historic Resources Commission – 1 vac.
4.
Juvenile Crime Prevention Council – 9 vac.
5.
Senior Volunteer Services Advisory Council – 1 vac.
DISCUSSION ITEMS
A. County Attorney’s Report
B. County Manager’s Report
11:00 A.M. PUBLIC HEARING – PROPOSED INSTALLMENT
CONTRACT FINANCING (QSCB’s)
A. Schedule FY 2010-2011 Budget Workshop Date
B. Cancel December 16, 2009 Regularly Scheduled Meeting
CANE
CREEK WATER & SEWER DISTRICT
A.
Minutes
B.
Replace Snowball Lane with Gravity Sewer - Grant
Application for Hazard Mitigation Funds
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the
following reason(s):
1.
(a)(4), to
discuss matters relating to the location or expansion of industries or other businesses
in the area served by the public body.
2.
(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 (I) the price and
other material terms of a contract or proposed contract for the acquisition of
real property by purchase, option, exchange or lease; or (II) the amount of
compensation and other material terms of an employment contract or proposed
employment contract.
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