AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, August 18, 2010

9:00 A.M.

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

August 2, 2010 – Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Tax Refunds

D. Tax Releases

E. 2007 – 2011 Strategic Plan – Quarterly Update

F. Blue Ridge Community Health Services – NC Rural Center Health Care Initiative Grant

G. Petitions for Addition to State Road System

H. Ambulance Franchise renewals

I. Use of Courtroom – 29B Judicial District Bar

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Hendersonville City Zoning Board of Adjustment – 1 vac.

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

B. NOMINATIONS

1. Animal Services Committee – 1 vac.

2. Cemetery Advisory Committee – 1 vac.

3. Child Fatality Prevention Team – 2 vac.

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

5. Downtown Hendersonville, Inc. – 1 vac.

6. Fire and Rescue Advisory Committee – 1 vac.

7. Historic Resources Commission – 1 vac.

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

9. Juvenile Crime Prevention Council – 9 vac.

10. Nursing / Adult Care Home Community Advisory Committee – 2 vac.

11. Senior Volunteer Services Advisory Council – 3 vac.

DISCUSSION ITEMS

A. Invocation Policy

B. Preview of Zoning Map for Amendments for Etowah-Horse Shoe Communities Plan

C. Edneyville Community Plan Implementation

D. Reappraisal Schedule

E. 2010 NCACC Legislative Goals

COUNTY MANAGER’S REPORT

PUBLIC HEARINGS

A. Assignment of street name for new US 25 service road

B. 2011 Rural Operating Assistance Funds (ROAP)

IMPORTANT DATES

A. Set a public hearing for assignment of new road name.

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)(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 in order to consider and give instructions to the attorney with respect to the following claims:

In the Matter of the Appeal of the Tax Valuation of Blue Ridge Mall, LLC, NC Property Tax Commission file 08PTC026.

In the Matter of the Appeal of the Tax Valuation of Meritor Heavy Vehicle Systems, NC Property Tax Commission file 08PTC911.

In the Matter of the Appeal of the Tax Valuation of Rockwell Heavy Vehicle Systems, Inc., NC Property Tax Commission file 08PTC912

2. 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.

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.