Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, March 1, 2010
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE by Eagle Scout Brandon
RESOLUTION OF APPRECIATION – Eagle Scout Brandon Nix
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
January 28, 2010 – Special Called
February 1, 2010 – Regularly Scheduled
February 17, 2010 – Special Called
B. Tax Collector’s Report
C. Tax Refunds
D. Tax Releases
E. Financial Report/Cash Balance Report – January 2010
F. Henderson County Public Schools Financial Reports – January
G. Resolutions - Recovery Zone Bonds (RZEDBs) Financing and
Refinancing of Prior Financing Contracts
H. Resolution - Qualified Zone Academy Bonds (QZABs) Financing for
School Repair and Renovation Projects
I. Construction Management Update
J. Capital/ Facilities Status Reports
K. Soil Erosion and Sedimentation Control Update
L. EPA Source Reduction Grant
M. 2010 Community Waste Reduction and Recycling Grant
N. Public Records Disposal Request – Building Services
O. Consolidated Contract Agreement with the NC Department of
Health and Human Services
P. Sidearm Request – To the family of Sergeant John Russell
Q. Spring 2010 Litter Sweep Resolution
R. Western Highlands Area Authority – Quarterly Fiscal Monitoring
Report (FMR) for the period ended December 31, 2009
A. NOTIFICATION OF VACANCIES
EMS Quality Management Committee -1 vac.
Fletcher Zoning Board of Adjustment – 1 vac.
Hospital Corporation Board of Directors – 1 vac.
Juvenile Crime Prevention Council – 1 vac.
Solid Waste Advisory Committee (SWAC) – 1 vac.
1. Agriculture Advisory Board – 1
2. Animal Services Committee – 2
3. CJPP (Criminal Justice Partnership Program) – 2 vac.
4. Community Child Protection
Team (CCPT) – 1 vac.
5. Downtown Hendersonville, Inc.
– 1 vac.
6. Equalization and Review,
Henderson County Board of – 5 vac.
7. Fire and Rescue Advisory
Committee – 1vac.
8. Henderson County
Transportation Advisory Committee – 1 vac. and Chair appt.
9. Home and Community Care Block
Grant Advisory Committee – 2 vac.
10. Industrial Facilities and
Pollution Control Financing Authority – 1 vac.
11. Juvenile Crime Prevention
Council – 9 vac.
12. Nursing / Adult Care Home
Community Advisory Committee – 1 vac. and Chair appt.
13. Recreation Advisory Board – 3
14. Senior Volunteer Services Advisory Council – 3 vac.
A. Draft Edneyville Community Plan Overview
B. Design Review and Update – Solid Waste Capital Improvements
C. Proposed Easement with Progress Energy for Bent Creek Property
A. Public Hearing for assignment of new road names
A. Set a Public Hearing Date for the Draft Stormwater Regulations
B. Set a Public Hearing Date for Text Amendment (TX-2010-01)
County Owned/Operated Solid Waste Facility
C. Cancel March 17, 2010 Regularly Scheduled Meeting
CREEK WATER & SEWER DISTRICT – none
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the
(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.
(a)(4) To discuss matters relating to the location or
expansion of industries or other businesses in the area served by the public
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