AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, September 17, 2008

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

PRESENTATION TO ELIZABETH CORN – CLERK OF THE YEAR

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes

August 26, 2008 – Special Called Meeting

A. Tax Collector’s Report

B. Tax Releases

C. Tax Refund

D. Approval of Order for Conditional Zoning District R-2008-05-C

E. Approval of Draft Order for Biltmore Farms VR-2007-03-A1

F. Maintenance of Effort Fund Reallocation Policy

G. Traffic Safety Grant

H. Modification of HCTV-11 Policy

I. Statement of Intention for Standard or Electing Status for the Work First Program

J. Resolution in Support of new Veterans’ Clinic in Henderson County

K. Engineer Selection - FY09 Facility Improvement Study – Henderson County Solid Waste

L. Engineer Selection - FY09 Stormwater Master Plan – Henderson County Engineering

NOMINATIONS

A. NOMINATIONS

1. Child Fatality Prevention Team – 2 vac.

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

3. EMS Quality Management Committee – 2 vac.

4. Environmental Advisory Committee – 1 vac.

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

6. Historic Resources Commission – 1 vac.

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

8. Hospital Corporation Board of Directors – 3 vac.

9. Juvenile Crime Prevention Council – 10 vac.

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

11. Senior Volunteer Services Advisory Council –1 vac.

12. Western Highlands Local Management Entity – 1 vac.

DISCUSSION ITEMS

A. Etowah Incorporation Request

B. Draft Minimum Housing Code

C. Former Etowah Library Use

D. Sales Tax Referendum - Update and Discussion

E. Facilities Issues

STAFF REPORTS

A. County Attorney’s Report

B. County Manager’s Report

11:00A.M. PUBLIC HEARING – LDC Text Amendment #TX-2008-03, Conservation Subdivision Option in the R-40 (Estate Residential) zoning district

IMPORTANT DATES

A. Set Public Hearing - Economic Development Incentives to Leisure Craft, Inc.

B. Set Date for United Way Miniature Golf Event

CANE CREEK WATER & SEWER DISTRICT

A. Construction Contract - Mud Creek Sewer Project, Phase I - Section 2

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