AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, December 7, 2009

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

ELECTION OF CHAIRMAN

ELECTION OF VICE-CHAIRMAN

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

November 18, 2009 – Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Financial Report/Cash Balance Report – October 2009

D. Henderson County Public Schools Financial Reports – October 2009

E. Resolution Providing for Final Approval of the Terms and Documents for the Qualified School Construction Bonds (QSCBs) School Improvements Financing

F. Resolution – Recovery Zone Bonds

G. Surplus Vehicles and Equipment

H. Sewer Line Extension – Warm Company

I. Immigrations and Customs Enforcement (ICE) Update

J. Review of Public Officials’ Bond

NOMINATIONS

A. NOTIFICATION OF VACANCIES

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

B. NOMINATIONS

1. CJPP (Criminal Justice Partnership Program) – 8 vac.

2. Dana Community Plan Advisory Committee – 1 vac.

3. Downtown Hendersonville, Inc. – 2 vac.

4. Henderson County Historic Courthouse Corp. dba / Heritage Museum Board – 2 vac.

5. Henderson County Zoning Board of Adjustment – 2 vac.

6. Hendersonville Planning Board – 1 vac.

7. Historic Resources Commission – 1 vac.

8. Home and Community Care Block Grant Advisory Committee – 4 vac.

9. Juvenile Crime Prevention Council – 9 vac.

10. Laurel Park Zoning Board of Adjustment – 1 vac.

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

12. Senior Volunteer Services Advisory Council – 3 vac.

13. Solid Waste Advisory Committee – 1 vac.

14. Travel & Tourism Committee & Chair Appointment – 4 vac.

DISCUSSION ITEMS

A. Maintenance of Effort Funding Priorities

B. Blue Ridge Community Health Services - NC Rural Center Grant Proposal

C. Engineering Agreement with McGill & Associates, revised – Solid Waste Capital Improvements

D. Henderson County Energy Management Program Grant Application for Energy Efficiency and Conservation Block Grants: General Innovation Fund Programs

E. Proposed Intake on the French Broad River and Expanded Water Supply Watershed Boundary

F. Presentation regarding improvements to Haywood Road (NC 191)

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

A. 2010 Proposed Schedule of Regular Meeting Dates

B. Set Public Hearing on 2008 Community Development Block Grant Application Update

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