AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
February 15, 2012
9:00 A.M.
CALL
TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT
AGENDA
A. Minutes
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
C.
EMS Peer Review By-Laws (formerly EMS Quality Management
Committee)
Request for
Board approval of the membership and by-laws of the EMS Peer Review Committee
D.
Environmental Advisory Committee
Request to
reposition members of the EAC as recommended
E.
Surplus Vehicles and Equipment
Request to
surplus vehicles and equipment for sale on govdeals.com
F.
Approval to surplus Two Sheriff’s Office vehicles
Request the
Board approve the sale of two patrol vehicles and equipment to BRCC
G.
Mutual Aid Resolution for Sheriff’s Office
Request to
approve a resolution to allow the Sheriff’s Office to enter into mutual aid
agreements with other law enforcement agencies
H.
Engineering Firm Selection for Talley Drive Community
Development Project
Request to
select McGill Associates as the engineering firm for the Talley Drive Community
Development Project
I.
Request for Use of the Courtroom
Request for BOC approval for use of the Courtroom on
March 1, 2012
Nominations
Notification
to the Board of new vacancies on County Boards and Committees
1.
Animal Services Committee – 1 vac.
2.
Environmental Advisory Committee – 1 vac.
3.
Equalization and Review, Henderson County Board of – 5 vac.
4.
Nursing/Adult Care Home Community Advisory Committee – 2
vac.
B. Nominations
Nominations of citizens to County Boards and
Committees
1.
Animal Services Committee – 3 vac.
2.
EMS Quality Management Committee – 2
vac.
3.
Henderson County Transportation
Advisory Committee – 3 vac.
4.
Hendersonville City Zoning Board of Adjustment
– 1 vac.
5.
Historic Resources Commission – 1
vac.
6.
Industrial Facilities and Pollution
Control Financing Authority – 1 vac.
7.
Juvenile Crime Prevention Council – 9
vac.
8.
Land-of-Sky Regional Council Advisory
Council on Aging – 1 vac.
9.
Mountain Valleys Resource
Conservation and Development Program – 1 vac.
10. Nursing/Adult Care Home Community Advisory Committee
– 2 vac.
11. Recreation Advisory Board – 3 vac.
12. Senior Volunteer Services Advisory Council – 2 vac.
13. Social Services Board – 1 vac.
14. Travel & Tourism Committee – 1 vac.
C.
Education
History Initiative Steering Committee Appointees
Request
to appoint two representatives to the History Initiative Steering Committee
Discussion
A.
Hendersonville Symphony Orchestra Presentation
Presentation on the Symphony’s 40th Anniversary
Celebration season
Report on the services provided to
Henderson County youth in 2011
C.
Social Services’ Information Update
Routine informational update from the
Department of Social Services
D.
State
Required Water Supply Watershed Map Updates
Request to approve the proposed Water
Supply Watershed Map for Henderson County
E.
Cemetery Advisory Committee request for Burial Standards in the
Land Development Code
Request to amend the Land Development Code to regulate private
family burials
Update on the FY13 Budget
G.
WNC
Livable Communities Initiative
Report on the WNC Livable Communities Initiative
Routine
Update from the County Manager
Upcoming schedule of meetings and events
A. Set Public Hearing for Land Development Code Text Amendment
(Solar Energy Generation Facility)
Request
to set a Public Hearing on Land Development Code Text Amendment 2012-01
regarding solar energy systems for Monday, March 5, 2012 at 5:30 p.m.
Cane Creek Water
and Sewer District
A.
Minutes
Approval of
minutes from previous meeting(s)
B. Initiate Project
and Funding Plan Fletcher Warehouse Interceptor Project (District #4)
Request to authorize the County
Engineer to quickly begin the pre-construction phase of the Fletcher Warehouse
Interceptor Project
Agenda
items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html