Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Tuesday, September 7,
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION BY PASTOR ANTHONY CRAVER OF THE PENTECOSTAL HOLINESS CHURCH
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
August 12, 2010 – Special Called Meeting
August 18, 2010 – Regularly Scheduled Meeting
August 19, 2010 – Special Called Meeting
Tax Collector’s Report
Financial Report/Cash Balance
Report – July 2010
Henderson County Public Schools
Financial Reports – June 2010 (Unaudited)
Henderson County Public
Schools Financial Reports – July 2010
Soil Erosion and
Sedimentation Control Update
Ambulance Franchise renewals
FY 2010-2011 Fee Schedule
2010 Fall Litter Sweep
Haywood Knolls’ Community
Wildlife Habitat Designation Support
Records Retention and
Petition for addition to
State Road system
Progress Energy Easement for
the Bent Creek Property
Settlement of Henderson
County Hospital suit brought by NC Department of Transportation
A. NOTIFICATION OF VACANCIES
Care Home Community Advisory Committee – 3 vac.
1. Apple Country Greenway
Commission – Discussion of Chair Vacancy
2. Child Fatality Prevention Team
– 1 vac.
3. CJPP (Criminal Justice
Partnership Program) – 2 vac.
4. Downtown Hendersonville, Inc.
– 1 vac.
5. Hendersonville City Zoning
Board of Adjustment – 1 vac.
6. Juvenile Crime Prevention Council
– 9 vac.
7. Mountain Valleys Resource
Conservation and Development Program – 1 vac.
8. Senior Volunteer Services
Advisory Council – 3 vac.
9. WCCA Board of Directors
(Western Carolina Community Action) – 1 vac.
A. Pardee Hospital presentation on planned joint venture with
Mission Hospital System
B. Construction Contract – Law Enforcement Center
C. Construction Contract – Old Health Building Renovations
D. Application for Funding through Recovery Zone Economic
Development Bond process
E. Maintenance of Effort Funding Allocations
F. Update on Edneyville Community Plan Implementation
G. State Required Modifications to Adopted Stormwater Management
H. Hauling and Disposal Contract - Henderson County Solid Waste
I. 2010 NCACC Legislative Goals
J. Agreement with Flat Rock Playhouse for fall production
A. Abandonment of State Maintenance and closure of all known Right
of Ways (Cave Inn Drive)
B. Assignment of street name (Kay Road)
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the
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.
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.