County Board of Commissioners
1 Historic Courthouse Square,
Monday, November 3, 2008
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE BY SCOUT TROOP
APPRECIATION EAGLE SCOUT STEPHEN MCKINNEY
RECOGNITION OF NATIVE
AMERICAN VILLAGE DISPLAY WINNERS BY JENNIE GILES
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
August 12, 2008
Regularly Scheduled Meeting
B. Tax Collectors Report
C. Financial Report Cash Balance Report September 2008
D. Henderson County Public Schools Financial Reports September
E. Changes to French Board River Metropolitan Planning
Organization (MPO) Memorandum of Understanding
F. Seven Falls Golf and River Club, LLC, on-premises permit
G. Resolution - Non-Profit Recognition Month
H. Register of Deeds Request to Use ROD Restricted Funds for
Automation, Enhancement and Document Preservation
I. Petitions for addition to State Road system
J. Soil and Sedimentation Erosion Control Update
K. Maintenance of Effort Fund Allocation
A. NOTIFICATION OF VACANCIES
1. Board of Directors of the Henderson County
Historic Courthouse Corp. (which does business as the Henderson County Heritage
Museum Board) 2 vac.
2. Cemetery Advisory Committee 1 vac.
3. CJPP (Criminal Justice Partnership Program) 2
4. Etowah/Horse Shoe Communities Planning Committee
5. Fire and Rescue Advisory Committee 2 vac.
6. Henderson County Planning Board 1 vac.
7. Henderson County
Zoning Board of
Adjustment 2 vac.
8. Hendersonville Planning Board 1 vac.
9. Historic Resources Commission 1 vac.
10. Home and Community Care Block Grant Advisory
Committee 4 vac.
11. Laurel Park Planning Board 1 vac.
12. Library Board of Trustees 1 vac.
13. Recreation Advisory Board 1 vac.
14. Travel & Tourism Committee 4 vac.
Community Child Protection Team (CCPT) 1 vac.
2. EMS Quality Management
Committee 1 vac.
3. Environmental Advisory
Committee 1 vac.
4. Hendersonville City Zoning
Board of Adjustment 1 vac.
5. Historic Resources
Commission 1 vac.
Home and Community Care Block Grant Advisory Committee 1 vac.
Juvenile Crime Prevention Council 9 vac.
Senior Volunteer Services Advisory Council 1 vac.
A. Request from Schools Use of Commissioners Meeting Room and
B. Update on Pending Issues
2. Engineer Agreement with McGill & Associates FY09
Stormwater Master Plan Henderson County Engineering
A. County Attorneys
B. County Managers
Set Public Hearing on Rezoning
CREEK WATER & SEWER DISTRICT no business
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the
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: Harris v. Wyatt.
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.
Pursuant to N.C. Gen. Stat. § 143-318.11(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 the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange or lease.
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, 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