AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Wednesday, July 19, 2006

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: June 27, 2006 – Regular Meeting

B. Tax Collector’s Report

C. Financial Report – May 2006

Cash Balance Report – May 2006

D. Henderson County Public Schools Financial Report – May 2006

E. Surplus Property

F. Statement of Intention for Standard or Electing Status for the Work First Program

G. Requesting Revision of the By-Laws for the Henderson County Juvenile Crime Prevention Council

H. Governor’s Highway Safety Grant Program

I. Improvement Guarantee for the Deer Meadow Subdivision

J. MSD Rate Increase

K. Strategic Plan Monthly Report

L. FY 2007 Amended Budget Ordinance

M. Resolution Recognizing the Service of Bill Byrnes to Henderson County Government

N. Water Line Extension – a’Virea

NOMINATIONS

A. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Environmental Advisory Committee – 2 vac.

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

4. Historic Preservation Commission – 4 vac.

5. Juvenile Crime Prevention Council – 4 vac.

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

7. Solid Waste Advisory Committee – 1 vac.

8. WCCA Board of Directors – 1 vac.

DISCUSSION ITEMS

A. Presentation Concerning Cost Effective School Construction

B. Second Elevator – Human Services Building

C. Increases in Planning Fees

D. Blue Ridge Community College Finances

E. Television Cablecast Policies (HCTV 11)

F. Contract with Radio Hendersonville, Inc.

G. Alternative Revenue Task Force Applicants

H. Strategic Plan Community Input Sessions

I. Update on Pending Issues

1. Land Development Code Anthony Starr

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

11:00 PUBLIC HEARING – Rezoning Application #R-2006-01 (R-20 & RC to R-10)

The Layman Foundation of North Carolina and B. L. Hyder, Applicants

11:00 PUBLIC HEARING - Hazard Mitigation Plan

IMPORTANT DATES

A. Designation of Voting Delegate to NCACC Annual Conference

CANE CREEK WATER & SEWER DISTRICT - no business

CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the following reasons:

1. (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; or (II) the amount of compensation and other material terms of an employment contract or proposed employment contract.

2. (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