AGENDA

AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, September 22, 2010

9:00 A.M.

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION BY DR. SANDY BECK OF THE CAROLINA BAPTIST ASSOCIATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

September 7, 2010 – Regularly Scheduled Meeting

B. Tax Collector’s Report

D. Tax Releases

E. Capital/ Facilities Status Reports

F. Ambulance Franchise renewal

G. Surplus Office Furniture and Computers

H. Petition for additions to State Road system

I. Resolution of Appreciation – Herman Weisberg

J. Resolution – Installment Contract Financing for the New Law Enforcement Center and Former Health Department Renovation Projects

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Community Child Protection Team (CCPT) – 6 vac.

2. Hospital Corporation Board of Directors – 4 vac.

3. Mountain Area Workforce Development Board – 1 vac.

4. Nursing/Adult Care Home Community Advisory Committee – 1 vac.

5. Western Highlands Local Management Entity – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

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

3. Downtown Hendersonville, Inc. – 1 vac.

4. Juvenile Crime Prevention Council – 9 vac.

5. Mountain Valleys Resource Conservation and Development Program – 1 vac.

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

7. Senior Volunteer Services Advisory Council – 3 vac.

DISCUSSION ITEMS

A. Park Ridge Hospital presentation on planned joint venture with Mission Hospital System

B. Blue Ridge Community College Facility Update

C. Blue Ridge Community College – Request for Support for Certification of Henderson County Education Channel

D. Financial Update – Fiscal Year Ended June 30, 2010

E. Rails to Trails – Resolution in support of the development of a regional recreational greenway

F. Beaver Management Assistance Program

COUNTY MANAGER’S REPORT

IMPORTANT DATES

A. Set Public Hearing – Zoning Map Amendments for the Etowah-Horse Shoe Communities

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)(1), to prevent disclosure of information that is privileged or confidential pursuant to the law of this State or of the United States, or not considered a public record within the meaning of Chapter 132 of the General Statutes. The purpose will be to approve general accounts of previous closed sessions, as shown on the attached log.

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 (I) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange or lease; or (II) the amount of compensation and other material terms of an employment contract or proposed employment contract.

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.

4. Pursuant to N.C. Gen Stat. § 143-318.11(a)(4), to discuss matters relating to the location or expansion of industries or other business 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.