AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, October 4, 2010

5:30 P.M.

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION BY DR. RYAN PACK OF FIRST BAPTIST CHURCH HENDERSONVILLE

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

September 22, 2010 – Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Financial Report/Cash Balance Report – August 2010

D. Henderson County Public Schools Financial Reports – August 2010

E. Construction Management Update

F. Elkamet Agreement

NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

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

3. Community Child Protection Team – 6 vac.

4. Downtown Hendersonville, Inc. – 1 vac.

5. Hospital Corporation Board of Directors – 4 vac.

6. Juvenile Crime Prevention Council – 9 vac.

7. Mountain Area Workforce Development Board – 1 vac.

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

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

10. Senior Volunteer Services Advisory Council – 3 vac.

11. Western Highlands Local Management Entity – 1 vac.

DISCUSSION ITEMS

A. Mission Hospital System presentation on planned joint venture

B. Agreement with Flat Rock Playhouse for winter production

C. Compressed Natural Gas (CNG) Transit Vehicle Procurement and Update

STAFF REPORTS

PUBLIC HEARINGS

A. Continuation of Public Hearing for Cave Inn Drive

B. Approval of the Execution and Delivery of an Installment Financing Contract to pay for the Capital Costs for the Construction of a New Law Enforcement Center and Renovations to the Former Health Department Building to be used as a Development Services Center

IMPORTANT DATES

A. Set Public Hearing on Rezoning Application #R-2010-01

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)(4), to discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body.

3. 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.

4. 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.