AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Thursday, May 20, 2010

9:00 A.M.

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

May 3, 2010 – Regularly Scheduled Meeting

May 11, 2010 – Special Called Meeting

B. Tax Collector’s Report

C. Capital/ Facilities Status Reports

D. Soil Erosion and Sedimentation Control Update

E. Approval to purchase a BMW R1200RT-P Motorcycle

F. Approval to purchase a Dodge Ram 2500, pick-up truck

G. Quarterly Schools Maintenance Report

H. 2007-2011 Strategic Plan - Quarterly Update

I. Home & Community Care Block Grant County Funding Plan

J. Western Highlands Area Authority - Quarterly Fiscal Monitoring Report (FMR) for the period ended March 31, 2010

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Environmental Advisory Committee – 5 vac.

2. Fire and Rescue Advisory Committee – 2 vac.

3. Henderson County Board of Health – 4 vac.

4. Henderson County Historic Courthouse Corporation dba / Heritage Museum – 3 vac.

5. Historic Resources Commission – 3 vac.

6. Juvenile Crime Prevention Council – 2 vac.

7. Mountain Area Workforce Development Board – 4 vac.

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

9. Social Services Board – 1 vac.

B. 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. Historic Resources Commission – 1 vac.

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

7. Juvenile Crime Prevention Council – 9 vac.

8. Senior Volunteer Services Advisory Council – 3 vac.

9. Solid Waste Advisory Committee – 1 vac.

DISCUSSION ITEMS

A. Room Occupancy Tax

A. Stormwater Management Regulations Comparison

B. County Manager’s FY2010-2011 Recommended Budget

COUNTY MANAGER’S REPORT

PUBLIC HEARINGS

A. Public Hearing for assignment of new street name for new service road for US 25 Hwy connector project

IMPORTANT DATES

A. Schedule Annual NCDOT Public Hearing on Secondary Roads

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)(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