AGENDA

AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, April 21, 2010

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

COOPERATIVE EXTENSION – INTRODUCTION OF STAFF

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

February 1, 2010 – Regularly Scheduled Meeting

March 30, 2010 – Special Called Meeting

April 5, 2010 – Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Capital / Facilities Status Reports

D. Relocation of Graves

E. Emergency Management Budget Amendment Request

F. Hospital Revenue Bond Financing Request for the Benefit of the Henderson County Hospital Corporation

G. Approval to surplus two Sheriff Office motorcycles

H. Fuel and Energy Reduction Plan Status

I. Request for Use of Courtroom

NOMINATIONS

1. CJPP (Criminal Justice Partnership Program) – 2 vac.

2. Community Child Protection Team (CCPT) – 1 vac.

3. Downtown Hendersonville, Inc. – 1 vac.

4. Equalization and Review, Henderson County Board of – 2 vac.

5. Governmental Financing Agency – 1 vac.

6. Henderson County Planning Board – 3 vac.

7. Historic Resources Commission – 1 vac.

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

9. Juvenile Crime Prevention Council – 9 vac.

10. Senior Volunteer Services Advisory Council – 3 vac.

11. WCCA Board of Directors (Western Carolina Community Action) – 1 vac.

DISCUSSION ITEMS

A. Pardee Annual Report

B. Henderson County Public Schools Budget Presentation

C. Community Mental Health Update

D. EMS System Accreditation

E. FY2010 Third Quarter Financial Update

G. U.S. 2010 Census Update

H. Draft Resolution for Proposed Water Supply Intake on the French Broad River for the City of Hendersonville

I. Human Services Building Security

J. Parks and Recreation Maintenance Projects

K. Update on Pending Issues

1. Alliance for Human Services

COUNTY MANAGER’S REPORT

IMPORTANT DATES

A. Schedule FY2010-2011 Budget Workshop and Public Hearing

B. Reschedule May 19, 2010 Regularly Scheduled Meeting

C. Cancel June 16, 2010 Regularly Scheduled Meeting

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

1. Pursuant to N.C. Gen. Stat. § 143-318.11(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. Pursuant to N.C. Gen. Stat. § 143-318.11(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 the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange or lease.

3. Pursuant to N.C. Gen. Stat. § 143-318.11(a)(6), to consider the qualifications, competence performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.

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