AGENDA

AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, October 20, 2010

9:00 A.M.

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION BY REVEREND DAVID MACEACHERN OF BAT CAVE BAPTIST CHURCH

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

October 4, 2010 – Regularly Scheduled Meeting

B. Tax Collector’s Report

D. Tax Releases

E. Fuel and Energy Reduction Plan Status

F. Western Highlands Area Authority – Quarterly Fiscal Monitoring Report (FMR) for the period ended June 30, 2010

G. Resolution – Decoration Day

H. Agricultural Development

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Apple Country Greenway Commission – 2 vac.

2. Hendersonville Planning Board – 1 vac.

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

4. Social Services Board – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

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

3. Community Child Protection Team – 2 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. Senior Volunteer Services Advisory Council – 3 vac.

DISCUSSION ITEMS

A. Pardee Hospital Update

B. Extension of ETJ on Upward Road

C. Town of Fletcher Proposal to Build a Dog Park at Westfeldt Park

D. Submission of the 2011 Schedule of Values, Standards, and Rules and the 2011 Present-Use Value Schedules as prescribed by NCGS 105-317(c) (1)

E. CNG Transit Vehicle Procurement Follow-up

F. Petition for abandonment of a portion of Glover Street (SR 1924)

G. Agri-Business Economic Development Research Request

COUNTY MANAGER’S REPORT

PUBLIC HEARINGS

A. Continuation of Public Hearing for Cave Inn Drive

IMPORTANT DATES

A. Request to set a public hearing on the 2011 Schedule Of Values, Standards, and Rules and the 2011 Present Use Value Schedules

B. Set Public Hearing for Water/Sewer Hook-up Community Development Block Grant (CDBG) Application

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.