AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, June 7, 2010

5:30 P.M.

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE by Hannah Worrell of the Young Naturalists 4-H Club

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:

 May 20, 2010 – Regularly Scheduled Meeting

 May 25, 2010 – Special Called Meeting

B.     Tax Collector’s Report

C.     Financial Report/Cash Balance Report – April 2010

D.    Henderson County Public Schools Financial Reports – April 2010

E.     Final Approval of Terms and Documents for Henderson County Hospital Corporation Revenue Bond Financing

F.     Governor’s Highway Safety Program

G.    Petition for addition to State Road system

H.    Renewal of Ambulance Franchises

I.       Resolution of Appreciation – Adam Keith Matthews

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     Animal Services Committee – 1 vac.

 

B.     NOMINATIONS

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

2.     Downtown Hendersonville, Inc. – 1 vac.      

3.     Environmental Advisory Committee – 5 vac.

4.     Fire and Rescue Advisory Committee – 2 vac.

5.     Henderson County Board of Health – 4 vac.

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

7.     Historic Resources Commission – 3 vac.

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

9.     Juvenile Crime Prevention Council – 11 vac.

10.  Mountain Area Workforce Development Board – 4 vac.

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

12.  Senior Volunteer Services Advisory Council – 3 vac.

13.  Social Services Board – 1 vac.

14.  Solid Waste Advisory Committee – 1 vac.

 

 

DISCUSSION ITEMS

A.    FY 2011 Budget Ordinance

B.     Resolution - for Henderson County Solid Waste Funding Request to North Carolina Department of Transportation (NCDOT)

C.     Energy Efficiency for County and Municipal Buildings Recovery Fund

D.    Update on Pending Issues

1.     Meeting Invocation Guidelines

 

COUNTY MANAGER’S REPORT

 

IMPORTANT DATES

A.    Cancel July 6, 2010 Regularly Scheduled Meeting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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