AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, June 2, 2008

5:30 PM

 

CALL TO ORDER/WELCOME 

 

PLEDGE OF ALLEGIANCE 

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes

March 6, 2008 – Regularly Scheduled Meeting

March 27, 2008 – Special Called Meeting

April 1, 2008 – Special Called Meeting

            April 7, 2008 – Regularly Scheduled Meeting

B.    Tax Collector’s Report

C.    Financial Report/Cash Balance Report – April 2008

D.    Henderson County Public Schools Financial Reports – April 2008

E.    CDBG Grant Administration and Selection Committee

F.     Notice of Intent to Hold Public Hearing (Roland J. Mull Property)

G.     Proclamation – Council on Aging Day

H.    Resolution for Approval of Tax Exempt Loan to Volunteer Fire Department

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.     Henderson County Board of Health – 1 vac.

 

B.    NOMINATIONS

1.     Alliance for Human Services – 1 vac.

2.     Child Fatality Prevention Team – 1 vac.

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

4.     EMS Quality Management Committee – 2 vac.

5.     Environmental Advisory Committee – 5 vac.

6.     Equalization and Review, Henderson County Board of – 2 vac.

7.     Henderson County Board of Health – 4 vac.

8.     Henderson County Historic Courthouse Corp. (Heritage Museum Committee) – 3 vac.

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

10.  Historic Resources Commission – 3 vac.

11.  Juvenile Crime Prevention Council – 11 vac.

12.  Mountain Area Workforce Development Board – 4 vac.

13.  Nursing/Adult Care Home Community Advisory Committee – 2 vac.

14.  Senior Volunteer Services Advisory Council –1 vac.

15.  Social Services Board – 1 vac.

 

 

 

DISCUSSION ITEMS

A.    Presentation of Courthouse Replica

B.    Western Highlands LME Update

C.    Right of Way Purchase North Carolina Department of Transportation (NCDOT) 6th Avenue Clubhouse Property

D.    Commissioner Meeting Room Desk Modifications

E.     Ethics Code

F.     Adoption of FY 2008-2009 Budget

G.    2007 – 2011 Strategic Plan Annual Update

H.    Designation of Voting Delegate to NACo Annual Conference

 

STAFF REPORTS

A.    County Attorney’s Report

B.    County Manager’s Report

 

7:00 PM – PUBLIC HEARINGS

1.     Public Hearing on 2008 Community Development Block Grant Application

2.     Consideration of Offer of Incentives to Arvin Meritor, Inc.

3.     Rezoning Application #R-2008-02

4.     Rezoning Application #R-2008-03

5.     Rezoning Application #R-2008-04

6.     Rezoning Application #R-2008-09

 

IMPORTANT DATES

1.     Set Public Hearing on Rezoning Application #R-2008-06 and #R-2008-07

2.     New Countywide Flood Insurance Rate Maps (FIRMs):  Setting the Public Hearing on Rezoning #R-2008-08 & Text Amendment #TX-2008-02

3.     Set Public Hearing – Project Drive

4.     Request for public hearing on permanently closing of easements

5.     Reschedule August meeting dates

 

CANE CREEK WATER & SEWER DISTRICT - None

 

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