AGENDA

Henderson County Board of Commissioners

Monday, February 6, 2006

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: January 12, 2006 – Special Called Meeting

January 19, 2006 – Special Called Meeting

January 25, 2006 – Special Called Meeting

B. Financial Report – December 2005

Cash Balance Report – December 2005

C. Henderson County Public Schools Financial Report – December 2005

D. Petition for Addition to State Road System

E. LEPC Annual Report

F. NCDOT Secondary Road Program Resolution

G. Dana Fire and Rescue Lease Purchase Agreement

H. Improvement Guarantee for Hickory Run

I. Improvement Guarantee for Freeman Place

J. Surplus Property Request

K. Surplus Property

L. Resolution Recognizing Pardee Hospital’s Clinical Performance

M. Henderson County Hospital Corporation – City of Hendersonville street closing and grant of easement

N. Order on Feldman addressing appeal

O. Water and Sewer Line Extensions

P. Water Line Extension

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Fire and Rescue Advisory Committee – 1 vac.

2. Henderson County Zoning Board of Adjustment – 1 vac.

3. Solid Waste Advisory Committee – 2 vac.

B. NOMINATIONS

1. Agriculture Advisory Board – 1 vac.

2. Animal Services Committee – 1 vac.

3. Child Fatality Prevention Team – 1 vac.

4. Equalization and Review Board – 6 vac.

5. Henderson County Transportation Advisory Committee – 1 vac.

6. Hendersonville City Zoning Board of Adjustment – 1 vac.

7. Juvenile Crime Prevention Council – 3 vac.

8. Nursing/Adult Care Home Community Advisory Committee – 8 vac.

9. Recreation Advisory Board – 3 vac.

DISCUSSION ITEMS

A. Tax Collector’s Annual Presentation

B. Etowah Library Real Estate Purchase Contract and Financing Resolution

C. Requesting Revision of the Bi-Laws for the Henderson County Juvenile Crime Prevention Council

D. Animal Ordinance Amendment

E. Request from Arc’Angel Trans’Support Services Concerning Allowed Per Mile Transport Rate

F. Proposed Henderson County comments to FCC on Cable Rulemaking

G. Update on Pending Issues

1. Human Services Building Furniture

2. EMS Billing

3. Edneyville PARTF Grant Project

7:00 PUBLIC HEARING – Rezoning Application #R-2005-05 (O&I to I-2)

7:00 QUASI-JUDICIAL PUBLIC HEARING – Application for an Amendment to a Special Use Permit for an Expansion to the Four Seasons Hospice Building

IMPORTANT DATES

A. Land Development Code (LDC) Workshop #2

CANE CREEK WATER & SEWER DISTRICT - no business

CLOSED SESSION – none