AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday, June
20, 2012
9:00 AM.
CALL TO
ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT
AGENDA
A. Minutes: June 4, 2012
Approval
of minutes from previous meeting(s)
Routine monthly report on current tax collections
Request to
approve a budget amendment for the FY13 Economic Development Fund
D.
Engineering Agreements for Ferncliff Park & Sierra Nevada
Water & Sewer Infrastructure
Request to approve engineering agreements and
authorize the Planning Director to execute the agreements with Lapsley &
Associates
Request Board
approval of two budget amendments
Request to
approve two proposed amendments to the Noise Ordinance
G.
Approval of land lease/purchase
Request Board approve a contract for the
lease/purchase of property
NOMINATIONS
A. Nominations
Nominations of citizens to County Boards and
Committees
1.
Environmental Advisory Committee – 1 vac.
2.
Equalization and Review, Henderson County Board of – 1 vac.
3.
Henderson County Board of Health – 3 vac.
4.
Historic Resources Commission – 1 vac.
5.
Juvenile Crime Prevention Council – 7 vac.
6.
Mountain Area Workforce Development Board – 3 vac.
7.
Mountain Valleys Resource Conservation and Development Program
– 1 vac.
8.
Nursing/Adult Care Home Community Advisory Committee – 4 vac.
9.
Senior Volunteer Services Advisory Council – 2 vac.
11.
Travel & Tourism Committee – 1 vac.
DISCUSSION
A. Social Services’ Informational Update
Routine
informational update from the Department of Social Services
B. Resolution Approving Interest Rate Reduction
Requests
Board approval of a Resolution to reduce the interest rate of the jail facility
C. Spay/Neuter Financial Assistance
Discussion
of implementation of spay/neuter financial assistance funds
D. Non-Profit Performance Agreements
Update
on Non-Profit Grant procedure
Request
Board determine number of members of ABC Board and their compensation
Routine
Update from the County Manager
Upcoming schedule of meetings and events
A. Cancel July 2, 2012 regularly scheduled meeting
Request
to cancel the July 2, 2012 meeting
Agenda
items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html