AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, October 19, 2011

9:00 A.M.

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: October 3, 2011 – Regularly Scheduled Meeting

Approval of minutes from previous meetings

B. Tax Collector’s Report

Routine monthly report on current tax collections

C. Energy Management Update

Routine quarterly report on the County’s energy usage and management

DISCUSSION

A. Board Rules of Procedure

Proposal to amend the Board’s Rules of Procedures

B. Regional Brownfields Initiative Coalition

Request for Henderson County to become a member of the Coalition

C. Board and Committee Study

Discussion of the recent Board and Committee Study

D. Potential County soccer complex

Presentation from the Henderson County Soccer Association

E. County Enforcement of Animal and Noise Ordinance in the municipalities

Request for approval of Sheriff’s Office enforcement in municipalities

F. Offer to purchase “Nuckolls” Building

Request to approve preliminary process for sale of the Nuckolls Building

NOMINATIONS

1. Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1. Hendersonville Planning Board – 1 vac.

2. Western Highlands Local Management Entity – 1 vac.

2. Nominations

Nominations of citizens to County Boards and Committees

1. Animal Services Committee – 1 vac.

2. Cemetery Advisory Committee – 7 vac.

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

4. Community Child Protection Team – 6 vac.

5. EMS Quality Management Committee – 3 vac.

6. Environmental Advisory Committee – 2 vac.

7. Fire and Rescue Advisory Committee – 1 vac.

8. Henderson County Board of Health – 1 vac.

9. Hendersonville City Zoning Board of Adjustment – 2 vac.

10. Historic Resources Commission – 2 vac.

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

12. Hospital Corporation Board of Directors – 3 vac.

13. Juvenile Crime Prevention Council – 10 vac.

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

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

16. Senior Volunteer Services Advisory Council – 3 vac.

17. Western Highlands Local Management Entity – 1 vac.

18. WNC Livable Communities – 1 vac.

COUNTY MANAGER’S REPORT

Routine Update from the County Manager

IMPORTANT DATES

Upcoming schedule of meetings and events

A. Set Public Hearing for Assignment of New Road Name

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, TDD 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