Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, May 18, 2011

9:00 A.M.













A.    Minutes:  May 2, 2011

    May 6, 2011

    May 9, 2011

Approval of minutes from previous meetings

B.     Tax Collector’s Report

Routine monthly report on current tax collections

C.     Tax Refunds

 Routine monthly request for approval of tax refunds

D.    Tax Releases

 Routine monthly request for approval of tax releases

E.     Resolution – Henderson County Relay for Life Resolution

Request to adopt a Resolution designating May 20 – May 21, 2011 as Relay For Life Day in Henderson County

F.      Expansion of fire protection districts

Request to adopt a Resolution regarding changes in boundaries of fire protection districts

G.    Home and Community Care Block Grant FY2012 County Funding Plan

Routine Request for the County Manager’s Office to be named as the lead agency for the Block Grant, and for approval of the proposed FY12 Funding plan

H.    William Corn Conditional Rezoning (R2010-03-C)

Request for approval of order on the conditional rezoning district

I.       Resolution of Appreciation – Hassan Mansouri

Request to adopt a Resolution of thanks to Hassan Mansouri for the use of his property for parking during the construction of the Law Enforcement Center



  1. Notification of Vacancies

1.      Henderson County Planning Board – 1 vac.

Notification of citizen vacancies to County Boards and Committees


  1. Nominations

Nominations of citizens to County Boards and Committees

1.         CJPP (Criminal Justice Partnership Program) – 2 vac.

2.       Downtown Hendersonville, Inc. – 1 vac.

3.         EMS Quality Management Committee – 9 vac.            

4.         Environmental Advisory Committee – 1 vac. and Chair Appointment

5.         Juvenile Crime Prevention Council – 8 vac.

6.         Mountain Valleys Resource Conservation and Development Program – 1 vac.

7.         Nursing/Adult Care Home Community Advisory Committee – 3 vac.

8.         Recreation Advisory Board – 1 vac.

9.         Senior Volunteer Services Advisory Council – 3 vac.



A.    County Manager’s FY2011 – 2012 Recommended Budget

Presentation of FY2011 - 2012 Budget and Schedule Budget Workshop

B.     Pardee Annual Report

Routine Annual Presentation by Pardee Hospital

C.     Westfeldt Park and partnership with North Carolina Wildlife Resources Commission

Request for the County to enter into a long term agreement with the North Carolina Wildlife Resources Commission to enhance river access at Westfeldt Park


County Manager’s Report

Routine Update from the County Manager


Important Dates

Upcoming schedule of meetings and events

A.     Request to Set a Public Hearing – Close Out CDBG Connection Grant (#09-C-2029)

Request to schedule a public hearing for June 6, 2011 at 5:30 PM

B.     Request to Set Public Hearing – To consider economic Development incentives “Project Willow” and “Project Milton”

Request to schedule two public hearings for June 6, 2011 at 5:30 PM


CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the following reason(s):


1.      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.


2.       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.






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, TDD number 697-4580, at least 48 hours prior to the meeting.

Agenda items can be viewed on the County’s website at