AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
February 16, 2011
9:00 A.M.
CALL
TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION
BY ANTHONY CRAVER OF THE PENTECOSTAL CHURCH
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT
AGENDA
A. Minutes
Approval of minutes from previous meetings
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.
2011 Main Street and Government Building Recycling Program
Request for
Board approval to apply for a recycling grant
F.
Modification Agreements on CDBG Scattered Site Grant
Request to modify three grant agreements due
to changes in repair cost
G. Town of Fletcher Proposal to Build a Dog Park at Westfeldt Park
Agreement allowing Town of Fletcher to fund and
construct Dog Park at County’s Westfeldt Park
H. Solar Hot Water Grant for 1995 Courthouse and Detention Center
Request for Board approval to accept the grant to
fund a Solar Thermal Energy Project for the 1995 Courthouse and Detention
Center
I. Construction Management Update
Routine monthly status report on current
construction projects
J. Capital Facilities Status Reports
Routine monthly status report on
current capital/facility projects
K. Sublease of a medical office leased by Henderson County
Hospital Corporation
Request from Hospital Corporation
to sublease a medical office
L. Memorandum of Agreement with the Town of Laurel Park
Request for MOA with Laurel Park for
Communications Site
Nominations
Notification of citizen vacancies to County Boards
and Committees
1.
Juvenile Crime Prevention Council – 1 vac.
2.
WCCA (Western Carolina Community Action – 1 vac.
Nominations
of citizens to County Boards and Committees
1.
Agri-Business Development Board – 11
vac.
2.
Animal Services Committee – 4 vac.
3.
Apple Country Greenway Commission – 4 vac.
4.
CJPP (Criminal Justice Partnership Program) – 2 vac.
5.
Downtown Hendersonville, Inc. – 1 vac.
6.
Henderson County Historic Courthouse Corp. dba/Heritage
Museum Board - 3 vac.
7.
Home and Community Care Block Grant Advisory Committee – 1 vac.
8.
Juvenile Crime Prevention Council – 9 vac.
9.
Mountain Area Workforce Development Board – 1 vac.
10.
Mountain Valleys Resource Conservation and Development Program
– 1 vac.
11.
Recreation Advisory Board – 1 vac.
12.
Senior Volunteer Services Advisory Council – 3 vac.
Discussion
A. Environmental and Conservation Organization (ECO) VWIN
ECO will provide an update
on the Volunteer Water Information Network
B. Follow-up: Materials Recovery Facility (MRF) Private
Partnership Request for Proposals
Update to the Board on proposals
received for Materials Recovery Facility
C. Blue Ridge Fire and Rescue Tax Exempt Loan Agreement
Request for approval of a letter with
regard to a loan agreement between First Citizens Bank Inc., and Blue Ridge
Fire & Rescue Inc.
Routine Update from the County
Manager
Public
Hearing
A. Public
Hearing on Economic Development Incentives - “Project Blue Ridge”
Public
Hearing on Economic Development
Upcoming schedule of meetings and events
A. 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.
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 http://www.hendersoncountync.org/agendas/index.html