AGENDA

Henderson County Board of Commissioners

100 North King Street, Hendersonville, NC

Wednesday, December 19, 2007

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

December 3, 2007 – Regular Meeting

B. Tax Collector’s Report

C. 2007 Strategic Plan and Capital Projects Update

D. Extension of Agreement

E. Water Line and Sewer Line Extensions

1. Orchards at Flat Rock – Phase II

F. Extension of McCallister Lease

G. Update to Fee Schedule for Planning

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Henderson County Transportation Advisory Committee – 1 vac.

2. Hendersonville Planning Board – 1 vac.

3. Nursing/Adult Care Home Community Advisory Committee – 12 vac.

B. NOMINATIONS

1. Agriculture Advisory Committee – 1 vac.

2. Cemetery Advisory Committee – 1 vac.

3. Child Fatality Prevention Team – 1 vac.

4. Community Child Protection Team (CCPT) – 1 vac.

5. Environmental Advisory Committee – 1 vac.

6. Henderson County Transportation Advisory Committee – 1 vac.

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

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

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

10. Juvenile Crime Prevention Council – 6 vac.

11. Laurel Park Zoning Board of Adjustment – 1 vac.

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

13. Recreation Advisory Committee – 1 vac.

14. Senior Volunteer Services Advisory Council –1 vac.

DISCUSSION ITEMS

A. Dana Elementary School Construction

B. Establishment of Criteria for Evaluating Category Three (3) Special Intensity Allocations under Water Supply Watershed Protection Rules

C. Resolution Approving Grant Application Clean Water Management Trust Fund Grant

D. Highway 64 West Letter of Support

E. Animal Ordinance Revisions

F. Noise Ordinance

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

IMPORTANT DATES

CANE CREEK WATER & SEWER DISTRICT

A. Sewer Extension Assessment Policy

B. Minutes:

August 2, 2006

October 2, 2006

July 18, 2007

August 2, 2007

August 14, 2007

CLOSED SESSION –none

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