AGENDA
Henderson County
Board of Commissioners
100 North King
Street, Hendersonville, NC
Monday, March 5,
2012
5:30 PM
CALL
TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE BY KIMBERLY BARTOLON OF
THE RUN-ABOUTS 4-H CLUB
PUBLIC
HEARINGS
A. Public Hearing for Rezoning Application #R-2011-04
Request for the
Board to authorize staff to apply for grant
B. Public Hearing on Scattered Site Housing Rehabilitation CDBG
Application
Second public hearing on the 2011
Scattered Site Housing Grant
Request for the Board to amend
the LDC for Solar Energy Generation Facilities and Solar Panels
D. Public Hearing to consider Economic Development Incentives for
Project “Egret”
Request
for the Board to grant economic development incentives to project “Egret”
CONSENT
AGENDA
A. Minutes: February 15, 2012
Approval
of minutes from previous meeting(s)
Routine
monthly report on current tax collections
C.
County Financial Report/Cash Balance Report – January 2012
Routine monthly financial report
for the County
D.
Public Schools Financial Reports – January 2012
Routine
monthly financial report for the Henderson County Public Schools
E.
2012 Spring Litter Sweep Resolution
Request to designate
April 14 – April 28, 2012 as Litter Sweep time in Henderson County
Request to approve a
resolution declaring surplus equipment, to be sold on govdeals.com
G.
Valley Hill Fire & Rescue Tax Exempt Loan
Agreement
Request for the
Chairman to be authorized to sign a letter to United Financial of North
Carolina on behalf of Valley Hill Fire & Rescue
H.
Petition for addition to State Road system
Request the Board
approve the petition and direct staff to forward it to NCDOT
I.
Renewal of leases (Carland
Farms, Inc.; Blue Ridge Amateur Radio Club)
Request for approval
of draft lease renewals
J.
Request for Partnership with the Charles George
Veterans Affairs Medical Center
Request the Board
approve an MOU to provide clinic space on a part-time basis each month in order
to assist the VA
K.
Consolidated Contract Agreement with the NC
Department of Health and Human Services
Request to approve
the Consolidated Contract Agreement for Fiscal Year 2013 between the NC
Department of Health and Human Services and the Department of Public Health
L.
Emergency Communications System Grant Funding
Request to approve
participation in the Assistance to Firefighters Grant program for grant number
EMW-2011-FR-00284
M.
Expansion of CNG Station Grant
Request to approve
contract and budget amendment for CNG Station
NOMINATIONS
Notification to the
Board of new vacancies on County Boards and
Committees
1.
EMS Peer Review Committee – 1 vac.
2.
Environmental Advisory Committee – 1 vac.
3.
Juvenile Crime Prevention Council – 1 vac.
4.
Western Highlands Local Management Entity – 1 vac.
DISCUSSION
A.
Vacancy in the office of Sheriff
Request
for the Board to appoint Sheriff for remainder of current unexpired term
ADJOURN
Agenda items can
be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html