County Board of Commissioners
100 North King Street, Hendersonville,
Wednesday, September 20, 2006
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
A. Tax Collector’s Report
B. Tax Releases
C. Tax Refunds
D. Financial Report – July 2006
Cash Balance Report – July 2006
E. Henderson County Public Schools Financial Report – July 2006
F. EMS Accounts Receivable Report
G. Budget Ordinance Amendment
H. Non-Profit Performance Agreements
I. Bat Cave Fire and Rescue Lease Purchase Agreement
J. Mediacom Southeast, L.L.C. temporary franchise extension
K. Request for Support of Certificate of Need
L. Strategic Plan Monthly Report - 2006
M. Water Line Extension – Makayla’s Place
N. Water Line Extension – Fox Glen, Phase 2
Water Line Extension – Carriage Park, Section 15
Sewer Line Extension – Carriage Park, Section 17
O. Improvement Guarantee for Phase III of The Homestead at Mills
P. Improvement Guarantee for Eagle Pointe
Q. Improvement Guarantee for the Preserve on Willow Major
R. Referral of Special Use Permit Amendment Application for
“Leoni’s Mountain Lake Homes” Planned Unit Development to the Planning Board
S. Nursing/Adult Care Home Community Advisory Committee – Annual
T. Big Sweep Day Resolution
U. 9th Annual Henderson County Benefit Toy Run Parade
A. NOTIFICATION OF VACANCIES
Child Protection Team – 6 vac.
Hendersonville, Inc. – 2 vac
3. Henderson County
Zoning Board of
Adjustment – 1 vac.
Corporation – 4 vac.
Crime Prevention Council – 1 vac.
1. Child Fatality Prevention Team – 1 vac.
2. Hendersonville City Zoning Board of Adjustment – 1 vac.
3. Historic Preservation Commission – 1 vac.
4. Juvenile Crime Prevention Council – 4 vac.
5. Nursing/Adult Care Home Community Advisory Committee – 3 vac.
6. WCCA Board of Directors – 1 vac.
A. Introduction of New Cooperative Extension Director
B. Vehicle Financing Proposals
C. Purchase of Sheriff’s Department Vehicles
D. Volunteer fire department tax adjustment policy
E. Appointment of Chair and Vice-Chair of Alternative Revenue Task
F. Nuisance ordinance amendment
G. Child Protection Ordinance
H. Tobacco use policy for Human Services Building
I. Chimney Rock Resolution
J. Report on 2007-2011 Strategic Plan Input
K. Locations for Early Voting
L. Regional Mental Health System Update
M. Update on Pending Issues
A. County Attorney’s
B. County Manager’s
HEARING – Rezoning Application #R-2006-02 (R-20 to R-10) Michael L. and Tracy
J. Burns, Applicants
A. Set Public Hearing on CDBG
B. Request for Public Hearing on new roads
C. Set Public Hearing on Rezoning Application #R-2006-03
D. Set Public Hearing on Special Use Permit Amendment Application
(SP-05-01-A1) for the Planned Unit Development known as “River Stone”
E. Set Public Hearing on Text Amendment Application #TX-2006-01
WATER & SEWER DISTRICT - no business
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the
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
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