AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, November 1, 2010

5:30 P.M.

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION BY DR. VICTOR RAMPEY OF MAIN STREET BAPTIST CHURCH

PRESENTATION OF AWARD – HC SOIL AND WATER NAMED 2010 DISTRICT OF THE YEAR

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

October 20, 2010 – Regularly Scheduled Meeting

B. Tax Collector’s Report

C. Financial Report/Cash Balance Report – September 2010

D. Henderson County Public Schools Financial Reports – September 2010

E. Construction Management Update

F. Capital/ Facilities Status Reports

G. Resolution – Non-Profit Recognition Month

H. Resolution Approving the Financing Documents to Provide for the Acquisition, Construction, Furnishing and Equipping of Certain Projects

I. Edneyville Park Agreement

J. Home and Community Care Block Grant

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Apple Country Greenway Commission – 4 vac.

2. CJPP (Criminal Justice Partnership Program) – 6 vac.

3. Fire Commission – 3 vac.

4. Henderson County Historic Courthouse Corp. dba/Heritage Museum – 2 vac.

5. Henderson County Zoning Board of Adjustment – 3 vac.

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

7. Laurel Park Planning Board – 1 vac.

8. Travel & Tourism Committee – 4 vac.

B. NOMINATIONS

1. Apple Country Greenway Commission – 2 vac.

2. Child Fatality Prevention Team – 1 vac.

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

4. Downtown Hendersonville, Inc. – 1 vac.

5. Hendersonville Planning Board – 1 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. Social Services Board – 1 vac.

DISCUSSION ITEMS

A. Energy Efficiency in LEED Certified Schools

B. Construction Contract – Old Health Building Renovations

C. 2011 Reappraisal Process

D. WNC Beef Cattle Livestock Market

COUNTY MANAGER’S REPORT

PUBLIC HEARING

A. Water and Sewer Hook-Up Grant Amendment

IMPORTANT DATES

A. Set Public Hearing – Land Development Code 2010 Annual Text Amendments (TX-2010-02)

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

C. Set Date for Public Hearing - Talley Drive Community Revitalization CDBG Grant Budget Amendment

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.

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.