AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, June 15, 2011

9:00 A.M.

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION BY PASTOR TONY HALL OF THE EBENEZER BAPTIST CHURCH

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:  May 31, 2011 – Special Called Meeting

            Approval of minutes from previous meetings

B.     Tax Collector’s Report

Routine monthly report on current tax collections

C.     ICE Building Change Order

Request for approval of a change order to add wall panels and insulation to the ICE Vehicle Building

D.    Change Order for Tuxedo Mill

Request to approve a change order to cover unforeseen in the Tuxedo Mill Project

 

NOMINATIONS

  1. Notification of Vacancies

1.      Nursing/Adult Care Home Community Advisory Committee – 1 vac.

Notification of citizen vacancies to County Boards and Committees

 

  1. Nominations

Nominations of citizens 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.         CJPP (Criminal Justice Partnership Program) – 2 vac.       

4.         EMS Quality Management Committee – 5 vac.              

5.         Environmental Advisory Committee – 5 vac. and Chair Appointment

6.         Fire and Rescue Advisory Committee – 2 vac.

7.         Henderson County Board of Health – 4 vac.

8.         Henderson County Historic Courthouse Corp. dba/ Heritage Museum – 3 vac.

9.         Henderson County Planning Board – 1 vac.

10.     Historic Resources Commission – 2 vac.

11.     Jury Commission – 1 vac.

12.     Juvenile Crime Prevention Council – 21 vac.

13.     Library Board of Trustees – 6 vac.

14.     Mountain Area Workforce Development Board – 2 vac.

15.     Mountain Valleys Resource Conservation and Development Program – 1 vac.

16.     Nursing/Adult Care Home Community Advisory Committee – 4 vac.

17.     Recreation Advisory Board – 1 vac.

18.     Senior Volunteer Services Advisory Council – 3 vac.

19.     Social Services Board – 1 vac.

 

DISCUSSION

A.     FY 2012 Budget Ordinance

Request for adoption of the FY12 Budget Ordinance

B.     League of Women Voters Presentation

Presentation to the Board regarding Advisory Committees in Henderson County

C.     Office Relocations to Spartanburg Highway Building

Update on relocation of offices

 

COUNTY MANAGER’S REPORT

Routine Update from the County Manager

 

IMPORTANT DATES

Upcoming schedule of meetings and events

 

CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the following reason(s):

 

1.      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