AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Monday, May 7, 2007

5:30 PM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:   January 2, 2007 – Regular Meeting

March 20, 2007 – LDC Public Input

March 27, 2007– LDC Public Input

                                    April 3, 2007– LDC Public Input

                                    April 10, 2007– LDC Public Input

                                    April 17, 2007– LDC Public Input

B.    Tax Collector’s Report

C.    County Financial Report/Cash Balance Report – March 2007

D.    Public Schools Financial Reports – March 2007

E.     EMS Accounts Receivable Report

F.     Western Highland Area Authority – Quarterly Fiscal Monitoring Report (FMR) for the period ended March 31, 2007

G.    Approval to create Chief Public Information Officer Position

H.    Waterline Extension - North Course Village

I.       Improvement Guarantee - Pinnacle Falls Renaissance (Water System)

J.      Designation of plat review officers

K.    Juvenile Justice and Delinquency Prevention Grants

 

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     EMS Quality Management Committee – 1 vac.

2.     Environmental Advisory Committee – 1 vac

3.     Planning for Older Adults Block Grant Advisory Committee – 2 vac.

4.     Smartstart – 1 vac.

 

B.    NOMINATIONS

1.   Adequate Public Facilities Task Force Charter – 1 vac.

                  2.   Blue Ribbon Committee on Illegal Immigration – 1 vac.

                  3.   Child Fatality Prevention Team – 1 vac.

                  4.   Hendersonville City Board of Adjustment – 1 vac.

                  5.   Juvenile Crime Prevention Council – 5 vac.

                  6.   Nursing/Adult Care Home Community Advisory Committee – 4 vac.

                  7.   Senior Volunteer Services Advisory Council – 1 vac.

                  8.   Solid Waste Advisory Committee – 1 vac.

 

DISCUSSION ITEMS

A.    Branch Library Extension Policy

B.    Wellness Program  

C.    Storm Water Management Presentation

D.    Budget Amendment

E.     County Manager’s FY 2008 Budget Presentation

           

 

STAFF REPORTS

A.    County Attorney’s Report

B.    County Manager’s Report

 

7:00 PM - PUBLIC HEARING – Rezoning Application #R-2007-01

 

7:00 PM – PUBLIC HEARING – Rezoning Application #R-2007-02

 

IMPORTANT DATES

A.    Schedule Budget Meetings

1.     Strategic Plan/CIP Budget Meeting

2.     Public Hearing on the FY 2008 Budget – 11:00 AM on May 16

B.    Request for Public Hearing on New Road Names

C.    Set Public Hearing on Vested Rights Application (VR-2007-04) for Matthew Cooke and William Beckford Mini-storage Buildings

 

CANE CREEK WATER & SEWER DISTRICT - no business

 

CLOSED SESSION – none

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Henderrson 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