AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Monday, June 6,
2011
5:30 PM
CALL TO
ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION BY
FATHER JOEL HAFER - ST. JAMES EPISCOPAL CHURCH
RECOGNITION
AND RESOLUTION OF APPRECIATION FOR PFC SAMUEL KELLY WATKINS
INFORMAL PUBLIC
COMMENTS
PUBLIC HEARINGS
A.
Public Hearing - Close Out CDBG Water / Sewer Connection Grant
(#09-C-2029)
B.
Public Hearing – Project Willow
C.
Public Hearing – Project Milton
D.
Public Hearing – Proposed Fare Increase and Service Hour
Reduction for Apple Country Transit
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT AGENDA
A.
Minutes
Approval
of minutes from previous meetings
Routine
monthly report on current tax collections
C. County
Financial Report/Cash Balance Report – April 2011
Routine
monthly financial report for the County
D. Public Schools
Financial Reports – April 2011
Routine monthly financial report
for the Henderson County Public Schools
Routine quarterly financial
report for the County
Request for use of AEPF Funds
Request to approve resolution
accepting financing proposal
H. Resolution -
To authorize Chairman to execute documents pertaining to the Workforce
Investment Act
Request for adoption of a
Resolution authorizing the Chairman to execute documents pertaining to the
Workforce Investment Act
Request to solicit bids to rough
grade the fairground property
Request the Board name ad valorem
property taxes as the specific revenue source to be used to fund the County’s Tax
Revaluation Reserve Fund for the current fiscal year ending June 30, 2011
NOMINATIONS
Notification of citizen vacancies
to County Boards and Committees
1.
Blue Ridge Community College Board of Trustees – 1 vac.
2.
Cane Creek Water and Sewer District Advisory Committee –
4 vac.
3.
Environmental Advisory Committee – 4 vac.
4.
Fire and Rescue Advisory Committee – 2 vac.
5.
Henderson County Board of Health – 4 vac.
6.
Henderson County Historic Courthouse Corporation dba/Heritage Museum 3 vac.
7.
Historic Resources Commission – 2 vac.
8.
Jury Commission – 1 vac.
9.
Juvenile Crime Prevention Council – 13 vac.
10.
Library Board of Trustees – 6 vac.
11.
Mountain Area Workforce Development Board – 2 vac.
12.
Nursing/Adult Care Home Community Advisory Committee – 1
vac.
13.
Social Services Board – 1 vac.
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 – 6
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.
DISCUSSION
Continued
discussion on the FY11-12 Proposed Budget
B. ABC Request
Request for Board discussion on
ABC Request
C.
State Landslide Hazard Mapping for Henderson County
Update to the Board on landslide
hazard mapping results
Update to the Board
on the personnel selection process
E.
Tuxedo Mill Demolition Update
Update to Board on the Tuxedo
Mill Demolition
Routine Update from
the County Manager
Upcoming
schedule of meetings and events
A. Cancel July 5,
2011 Regularly Scheduled Meeting
Request for the
Board to cancel July 5, 2011 regularly scheduled meeting
CLOSED
SESSION
DISCUSSION
CONTINUED
F.
Ratification
of Pardee CEO / Amendment to Articles of Incorporation
Open
Session follow-up from closed session
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