Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, August 2, 2010
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
June 1, 2010 Special
June 1, 2010 Special
June 7, 2010
Regularly Scheduled Meeting
June 8, 2010 Special
Tax Collectors Report
Financial Report/Cash Balance
Report May 2010
Henderson County Public
Schools Financial Reports May 2010
Capital/ Facilities Status
Fuel and Energy Reduction
Immigrations and Customs
Enforcement (ICE) Program Update
Designation of Voting
Delegate to NCACC Annual Conference
Animal Services Budget
Animal Services Advisory
Committee By-Laws Revisions
Conveyance of strip of land
to City of Hendersonville for re-routing of Sixth Avenue
Revision to the bylaws of the
Henderson County Recreation Advisory Board
FY 2010-2011 Fee Schedule
West request for refund of
deed excise tax
Budget Amendment to
Re-appropriate Grant Funds for Compressed Natural Gas (CNG) Station
Resolution of intent to close
a public right of way
Proposal from Graybar
Henderson County Lighting Retrofit Project
Surplus of Playground
Equipment at Old Health Department
House Bill 1691 & the 911
2011 Holiday Schedule
2010 ARC Energy RFP
Energy Efficiency in Government Buildings Grant
A. NOTIFICATION OF VACANCIES
Services Committee 1 vac.
Advisory Committee 1 vac.
Fatality Prevention Team 2 vac.
Rescue Advisory Committee 1 vac.
Community Care Block Grant Advisory Committee 1 vac.
Valleys Resource Conservation and Development Program 1 vac.
Care Home Community Advisory Committee 1 vac.
1. Animal Services Committee 1
2. CJPP (Criminal Justice
Partnership Program) 2 vac.
3. Downtown Hendersonville, Inc.
4. Historic Resources Commission
5. Juvenile Crime Prevention
Council 9 vac.
6. Mountain Area Workforce
Development Board 2 vac.
7. Nursing / Adult Care Home
Community Advisory Committee 1 vac.
8. Senior Volunteer Services
Advisory Council 3 vac.
9. Solid Waste Advisory Committee
FY 2009-2010 Tax
Collection Settlement; FY 2010-2011 Tax
Order For Collection
Material Recovery Facility
(MRF) Update FY2010 Solid Waste Capital Improvement Projects
Approval of the low bid and
purchase of the EMS Ambulance
Tuxedo Mill Demolition
Animal Ordinance Revisions
COUNTY MANAGERS REPORT
A. Set public hearing date regarding the closing of right of way
and the abandonment of state maintenance for Cave Inn Drive (SR 1661)
B. Set public hearing date for assignment of new street name for
the new service road for US 25 Hwy connector project
C. Schedule a Public Hearing for the FY 2011 Rural Operating
Assistance Program (ROAP) Application to the North Carolina Department of
D. Schedule workshop/meeting on Parks and Recreation Maintenance
Projects and MOE Allocations
E. Annual Volunteer Appreciation Banquet
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the
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, in order to consider and give instructions to the
attorney with respect to the following claim:
Synovus v. County of Henderson and Lexon Insurance
Henderson County Clerk of Court file number 10 CVS
to N.C. Gen. Stat. § 143-319.11(a)(4), to discuss matters relating to the
location or expansion of industries or other businesses in the area served by
the public body.
Pursuant to the N.C. Gen. Stat. §
143-318.11(a)(6), to consider the qualifications, competence performance,
character, fitness, condition 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.
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
Countys website at http://www.hendersoncountync.org/agendas/index.html.