AGENDA
Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, March 1, 2010
5:30 PM
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE by Eagle Scout Brandon
Nix
RESOLUTION OF APPRECIATION – Eagle Scout Brandon Nix
INVOCATION
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
CONSENT AGENDA
A. Minutes:
January 28, 2010 – Special Called Meeting
February 1, 2010 – Regularly Scheduled Meeting
February 17, 2010 – Special Called Meeting
C. Tax Refunds
D. Tax Releases
E. Financial Report/Cash Balance Report – January 2010
F. Henderson County Public Schools Financial Reports – January 2010
G. Resolutions - Recovery Zone Bonds (RZEDBs) Financing and Refinancing of Prior Financing Contracts
I. Construction Management Update
J. Capital/ Facilities Status Reports
K. Soil Erosion and Sedimentation Control Update
M. 2010 Community Waste Reduction and Recycling Grant
N. Public Records Disposal Request – Building Services
O. Consolidated Contract Agreement with the NC Department of Health and Human Services
P. Sidearm Request – To the family of Sergeant John Russell
Q. Spring 2010 Litter Sweep Resolution
NOMINATIONS
1.
EMS Quality Management Committee -1 vac.
2.
Fletcher Zoning Board of Adjustment – 1 vac.
3.
Hospital Corporation Board of Directors – 1 vac.
4.
Juvenile Crime Prevention Council – 1 vac.
5.
Solid Waste Advisory Committee (SWAC) – 1 vac.
B. NOMINATIONS
1. Agriculture Advisory Board – 1
vac.
2. Animal Services Committee – 2
vac.
3. CJPP (Criminal Justice Partnership Program) – 2 vac.
4. Community Child Protection
Team (CCPT) – 1 vac.
5. Downtown Hendersonville, Inc.
– 1 vac.
6. Equalization and Review,
Henderson County Board of – 5 vac.
7. Fire and Rescue Advisory
Committee – 1vac.
8. Henderson County
Transportation Advisory Committee – 1 vac. and Chair appt.
9. Home and Community Care Block
Grant Advisory Committee – 2 vac.
10. Industrial Facilities and
Pollution Control Financing Authority – 1 vac.
11. Juvenile Crime Prevention
Council – 9 vac.
12. Nursing / Adult Care Home
Community Advisory Committee – 1 vac. and Chair appt.
13. Recreation Advisory Board – 3
vac.
14. Senior Volunteer Services Advisory Council – 3 vac.
DISCUSSION ITEMS
A. Draft Edneyville Community Plan Overview
B. Design Review and Update – Solid Waste Capital Improvements
C. Proposed Easement with Progress Energy for Bent Creek Property
A. County Attorney’s Report
B. County Manager’s Report
PUBLIC HEARINGS
A. Public Hearing for assignment of new road names
A. Set a Public Hearing Date for the Draft Stormwater Regulations (TX-2009-01)
B. Set a Public Hearing Date for Text Amendment (TX-2010-01) County Owned/Operated Solid Waste Facility
C. Cancel March 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.
2.
(a)(4) To discuss matters relating to the location or
expansion of industries or other businesses in the area served by the public
body.
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