AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, January 4, 2010

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE by Theron Larnce Maybin III

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

December 7, 2009 – Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Financial Report/Cash Balance Report – November 2009

D. Henderson County Public Schools Financial Reports – November 2009

E. Construction Management Update

F. Capital / Facilities Status Reports

G. Federal Community Oriented Policing (COP’s) Grant

H. Energy Efficiency for County and Municipal Buildings Recovery Fund

I. Renewal of participant fee and concession agreement with Henderson County Youth Baseball

J. Resolution in Memoriam – Louise King Home Bailey

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Henderson County Transportation Advisory Committee – 2 vac.

2. Home and Community Care Block Grant Advisory Committee – 1 vac.

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

4. Water Supply and Distribution Task Force – 1 vac.

B. NOMINATIONS

1. CJPP (Criminal Justice Partnership Program) – 4 vac.

2. Downtown Hendersonville, Inc. – 1 vac.

3. Historic Resources Commission – 1 vac.

4. Home and Community Care Block Grant Advisory Committee – 2 vac.

5. Juvenile Crime Prevention Council – 9 vac.

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

7. Senior Volunteer Services Advisory Council – 3 vac.

C. APPOINTMENT OF COMMISSIONER REPRESENTATIVES

DISCUSSION ITEMS

A. Recreation Related Funding Requests

B. Agriculture Preservation Plan

C. Maintenance of Effort Fund Allocation

D. Water Line Extension – Bearwallow Glen

E. Alliance for Human Services

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

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

B. Set Public Hearing for Rezoning Application #R-2009-03

CANE CREEK WATER & SEWER DISTRICT – none

CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the following reason(s):

1. (a)(3) To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged.

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