AGENDA
Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, February 1,
2010
5:30 PM
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
CONSENT AGENDA
A. Minutes:
January 4, 2010 – Regularly Scheduled Meeting
C. Tax Refunds
D. Tax Releases
E. Financial Report/Cash Balance Report – December 2009
F. Henderson County Public Schools Financial Reports – December 2009
G. Quarterly Schools Maintenance Report
H. Public Records Disposal Request
I. Construction Management Update
J. Capital / Facilities Status Reports
K. U.S. Dept of Homeland Security Grant
L. Local Emergency Planning Committee Annual Report for 2009
N. Water Line Extension – Mona Lisa Foods
O. Resolution in Support of the Designation of the Louise Howe Bailey Room at the
Heritage Museum
P. Naming of Library’s Local History Room
Q. Proclamation – LWV Making Democracy Work Day
S. Renewal of leases (Carland Farms, Inc.; Blue Ridge Amateur Radio Club)
NOMINATIONS
1.
Agriculture Advisory Board – 1 vac.
2.
Animal Services Committee – 2 vac.
3.
Community Child Protection Team (CCPT) – 1 vac.
4.
Equalization and Review, Henderson County Board of – 5
vac.
5.
Fire and Rescue Advisory Committee – 1 vac.
6.
Industrial Facilities and Pollution Control Financing
Authority – 1 vac.
7.
Nursing/Adult Care Home Community Advisory Committee –
1 vac.
8.
Recreation Advisory Board – 3 vac.
B. NOMINATIONS
1. CJPP (Criminal Justice Partnership Program) – 3 vac.
2. Downtown Hendersonville, Inc.
– 1 vac.
3. Henderson County
Transportation Advisory Committee – 2 vac.
4. Historic Resources Commission
– 1 vac.
5. Home and Community Care Block
Grant Advisory Committee – 2 vac.
6. Juvenile Crime Prevention
Council – 9 vac.
7. Nursing / Adult Care Home
Community Advisory Committee – 3 vac.
8. Senior Volunteer Services Advisory Council – 3 vac.
9. Water Supply and Distribution Task Force – 1 vac.
DISCUSSION ITEMS
A. Draft Regulations for Delegated County Stormwater Management Program
B. Update on Pending Issues
1. Alliance for Human Services
A. County Attorney’s Report
B. County Manager’s Report
PUBLIC HEARINGS
A. Public Hearing on 2008 Community Development Block Grant
Application Update
B. Public Hearing for Rezoning Application #R-2009-03
A. Set a Public Hearing for assignment of new road names
B. Cancel February 17, 2010 Regularly Scheduled Meeting
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