AGENDA
Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, December 5,
2011
5:30 PM
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION BY COLBY COREN OF THE EAST FLAT ROCK FIRST BAPTIST CHURCH
ELECTION OF CHAIRMAN
ELECTION OF VICE-CHAIRMAN
PUBLIC HEARINGS
A. Closeout of the 2008 Scattered Site Housing Project Grant #08-C-1826
Public Hearing to receive comments on the
Community Development Block Grant
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
CONSENT AGENDA
A. Minutes – November 16, 2011
Approval of minutes from previous meetings
Routine monthly report on current tax
collections
C. Financial Report/Cash Balance Report – October 2011
Routine monthly financial report for the
County
D. Henderson County Public Schools Financial Reports – October 2011
Routine monthly financial report for the
Henderson County Public Schools
E. Capital / Facilities Status Reports
Routine monthly status report on current
capital/facility projects
F. Construction Management Update
Routine monthly status report on current
construction projects
Routine quarterly financial report
H. Home and community Care Block Grant: Recommendation for Allocation of Additional Funds
Request to approve recommendations for
additional funding
I. Request for Deputy Sheriff Position, House Bill 918
Request to approve a position, and the
associated budget amendment
J. Proclamation – Hendersonville Symphony Orchestra Day
Request to adopt December 9, 2011 as
Hendersonville Symphony Orchestra Day
K. Education History Initiative – Resolution
Request to adopt a Resolution in support of
an Education History Initiative
Request of a one-year waiver for minimum
distributions
M. Review of Public Officials’ Bond
Request to approve public officials’ bond
N. Request for use of Courtroom – Board of Education
Request by the BOE to use the Courtroom on December
12, 2011
NOMINATIONS
1. Nursing/Adult Care Home Community Advisory Committee – 2 vac.
B. NOMINATIONS
1.
Animal Services Committee – 1 vac.
2.
EMS Quality Management Committee – 2 vac.
3.
Henderson County Historic Courthouse Corporation dba/Heritage Museum – 1 vac.
4.
Henderson County Zoning Board of Adjustment – 5 vac.
5.
Hendersonville City Zoning Board of Adjustment – 1 vac.
6.
Historic Resources Commission – 2 vac.
7.
Home and Community Care Block Grant Advisory Committee – 2 vac.
8.
Juvenile Crime Prevention Council – 10 vac.
9.
Laurel Park Zoning Board of Adjustment – 1 vac.
10.
Mountain Valleys Resource Conservation and Development Program
– 1 vac.
11.
Senior Volunteer Services Advisory Council – 2 vac.
12.
Travel & Tourism Committee – 3 vac.
13.
Western Highlands Local Management Entity – 1 vac.
DISCUSSION ITEMS
B. Highland Lake Golf Course Purchase
C. Wastewater Treatment Study Engineer Selection
D. Agriculture Development & Farmland Preservation (ADFP) Grant
Route Update from the County Manager
A. Reschedule December 21, 2011 Regularly Scheduled Meeting
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 Henderson County, including agreement on a tentative list of
economic development incentives that may be offered by the Board in
negotiations.
2.
Pursuant to N.C. Gen. Stat. §143-318.11(a)(6), to
consider the qualifications, competence, performance, character, fitness,
conditions of appointment, or conditions of initial employment of an individual
public officer or employee or prospective public officer or employee, or to
hear or investigate a complaint, charge or grievance against an individual
public officer or employee.
Agenda items can be viewed on the County’s
website at http://www.hendersoncountync.org/agendas/index.html