AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, June 18, 2008

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

JOINT MEETING WITH MILLS RIVER TOWN COUNCIL

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes:

May 30, 2008– Special Called Meeting

June 4, 2008– Special Called Meeting

B. Tax Collector’s Report

C. Public Schools Quarterly Maintenance Report

D. Surplus Vehicles

E. Health Department FY 2008-2009 Fee Schedule

F. Waterline Extension – Blue Rock Commerce Center

G. Approval of Revised Zoning Board of Adjustment Bylaws

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Blue Ridge Community College Board of Trustees – 1 vac.

2. Henderson County Historic Courthouse Corporation – 1 vac.

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

4. Juvenile Crime Prevention Council – 1 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Community Child Protection Team – 1 vac.

3. EMS Quality Management Committee – 2 vac.

4. Environmental Advisory Committee – 2 vac.

5. Henderson County Board of Health – 3 vac.

6. Henderson County Historic Courthouse Corporation – 3 vac.

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

8. Historic Resources Commission – 1 vac.

9. Juvenile Crime Prevention Council – 11 vac.

10. Mountain Area Workforce Development Board – 2 vac.

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

12. Senior Volunteer Services Advisory Council –1 vac.

DISCUSSION ITEMS

A. Schedule Joint Meeting with City of Asheville

B. Application to use Public School Building Capital (ADM) Funds

C. Application to use N.C. Lottery Funds

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

11:00am PUBLIC HEARING –2008 Community Development Block Grant Application

11:00am PUBLIC HEARING –2008 Community Development Block Grant for Warm Company Project

11:00am PUBLIC HEARING – Public Hearing on Consideration of Incentives to Prince Manufacturing Corporation

IMPORTANT DATES

A. Request for Public Hearing on Permanent Closing of Easements (Dania Drive)

B. Set Public Hearing on Rezoning #R-2008-09 as Amended

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

1. Pursuant to N.C. Gen. Stat. §143-318.11(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.

2. Pursuant to N.C. Gen. Stat. §143-318.11(a)(4), to discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body.

3. Pursuant to N.C. Gen. Stat. §143-318.11(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.

RECONVENE TO OPEN SESSION

A. Important Dates

CANE CREEK WATER & SEWER DISTRICT - 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