AGENDA

AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Wednesday, September 19, 2007

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

July 18, 2007 – Regular Meeting

August 14, 2007 – Regular Meeting

A. Tax Collector’s Report

C. Tax Releases

D. Lease Agreement – Foothills Highland Games – Scottish Clans of the South

E. Waterline Extensions

1. Cummings Cove, Mountain Top (Phase III)

2. Haywood Park Estates

3. Northwoods

F. Public Safety Interoperable Communications (PSIC) Grant Letter of Support

G. 2007 Strategic Plan & Capital Projects Update

H. School Health Nurse Funding Initiative

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Apple Country Greenway Commission – 2 vac.

2. Community Child Protection Team (CCPT) – 5 vac.

3. Hendersonville Planning Board – 1 vac.

4. Nursing/Adult Care Home Community Advisory Committee – 1 vac.

5. Solid Waste Advisory Committee – 1 vac.

B. NOMINATIONS

1. Cemetery Advisory Committee – 3 vac.

2. Child Fatality Prevention Team – 1 vac.

3. Etowah/Horse Shoe Communities Planning Committee – Chair appointment

4. Hendersonville City Board of Adjustment – 1 vac.

5. Hospital Corporation Board of Directors – 4 vac.

6. Juvenile Crime Prevention Council – 6 vac.

7. Nursing/Adult Care Home Community Advisory Committee – 1 vac.

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

9. Senior Volunteer Services Advisory Council – 2 vac.

DISCUSSION ITEMS

A. Soil Erosion and Sedimentation Control Update

B. Presentation of Historic Courthouse Energy Study

C. Energy Savings Performance Contract Concept

D. Land Development Code

E. Consideration of the Etowah Horse Shoe Communities Planning Boundary

F. 2007 Community Health Assessment Update

G. Stormwater Management Continued

H. Room Occupancy Tax

I. Land Transfer Tax Resolution

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

11:00 A.M. PUBLIC HEARING – Application to the North Carolina Department of Transportation (NCDOT) for Rural Operating Assistance Funds (Road)

IMPORTANT DATES

A. Set Public Hearing on 2005 CDBG Closeout

B. Reschedule Public Hearing on Noise Ordinance Amendments

CANE CREEK WATER & SEWER DISTRICT – no business

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

1. (a)(3) To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged. To consult with an attorney employed or retained by the public body in order to consider and give instructions to the attorney with respect to a claim.

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