County Board of Commissioners
100 North King Street, Hendersonville,
Tuesday, June 27, 2006
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
A. Minutes: May 25, 2006 – Special
June 1, 2006 –
Special Called Meeting
June 5, 2006 –
June 13, 2006
– Special Called Meeting
B. EMS Accounts Receivable Report
C. Tax Collector’s Report
D. NACo 2006 Credentials
E. CDBG Required Plans
F. Flood Prevention Ordinance Amendments
G. Water Line Extension – Meadow Creek
H. Water and Sewer Line Extension – Elkamet, Inc.
I. Water Line Extension – Deer Meadow
J. Sewer Line Extension – Eagle Pointe
K. Renewal of HCSO Mounted Patrol Lease
L. HonorAir 2006 Days
A. NOTIFICATION OF VACANCIES
1. WCCA Board of Directors – 1 vac.
1. Child Fatality Prevention Team – 1 vac.
2. Environmental Advisory Committee – 2 vac.
3. Henderson County Historic Courthouse Corporation – 2 vac.
4. Hendersonville City Zoning Board of Adjustment – 1 vac.
5. Historic Preservation Commission – 4 vac.
6. Juvenile Crime Prevention Council – 6 vac.
7. Nursing/Adult Care Home Community Advisory Committee – 4 vac.
8. SmartStart – 1 vac.
9. Solid Waste Advisory Committee – 1 vac.
A. Election of Sheriff
B. FY 2007 Budget Ordinance
C. Proposal for Program to Celebrate the Reopening of the Historic
D. Amendment of Articles of Incorporation and Bylaws, Henderson
County Historic Courthouse Corporation
E. Land for Tomorrow Resolution
F. Tax Releases
G. Tax Refunds
H. Mediacom Reconciliation Process
I. Alternative Revenue Task Force Charter
J. Balfour School Automotive Science Training Facility Project –
State ADM Fund Application
K. Strategic Plan Monthly Report
A. County Attorney’s
B. County Manager’s
HEARING – New Road Names
A. Hazard Mitigation Plan Update
B. Mayor’s Cup Raft Race
WATER & SEWER DISTRICT - no business
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the
1. (a)(5) To
establish, or to instruct the public body’s staff or negotiating agents
concerning the position to be taken by or on behalf of the public body in
negotiating (I) the price and other material terms of a contract or proposed
contract for the acquisition of real property by purchase, option, exchange or
lease; or (II) the amount of compensation and other material terms of an
employment contract or proposed employment contract.
2. (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.
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
Agenda items can be viewed on the
County’s website at http://www.hendersoncountync.org/agendas/index.html