AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

 Wednesday, September 19, 2012

9:00 A.M.

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE 

 

PUBLIC HEARINGS

A.     Public Hearing - North Carolina Department of Transportation Secondary Roads Program

Public Hearing, and request for the Board to approve a resolution and program of total needs for secondary roads in Henderson County for FY 2013

B.     Regarding Land Development Code Text Amendments (TX-2012-02)

Public Hearing, and request for the BOC to adopt a Resolution of Consistency with County Comprehensive Plan, and the proposed text amendment

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:  September 4, 2012

Approval of minutes from previous meeting(s)

B.     Tax Collector’s Report

Routine monthly report on current tax collections

C.     Designation of Plat Review Officers

Request to adopt a resolution appointing a new list of plat review officers for Henderson County

D.    Surplus Vehicles and Equipment

Request to surplus vehicles and equipment for sale on govdeals.com

E.     Compressed Natural Gas (CNG) Transit Van Lease

Requests authorization for the Planning Director to execute a lease agreement for a transit van

F.      Hazard-Mitigation Planning Grant

Requests the Board approve participation in the Hazard-Mitigation Grant program as the lead agency in the regional planning initiative and approve the budget amendment as presented

G.     2013 Holiday Schedule

Request to approve the 2013 Holiday Schedule

H.    Judicial District Manager Lease – Court Services Building

Requests Board approval of a proposed lease between the County and the State

I.       Resolution in Celebration of the 300th Anniversary of Craven County, North Carolina

Requests Board adopts a Resolution celebrating the 300th Anniversary of Craven County

 

NOMINATIONS

A.    Notification of Vacancies

1.      Hospital Corporation Board of Directors – 4 vac.

2.      Western Highlands Local Management Entity – 1 vac.

 

B.     Nominations

Nominations of citizens to County Boards and Committees

1.      Historic Resources Commission – 1 vac.

2.      Juvenile Crime Prevention Council – 5 vac.

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

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

5.      Senior Volunteer Services Advisory Council – 2 vac.

6.      Smartstart – 1 vac.

7.      WCCA Board of Directors (Western Carolina Community Action) – 1 vac.

      

DISCUSSION

A.    NCDOT Planned Median on Spartanburg Highway at Upward Road

Update from DOT on the planned median at Spartanburg Highway and Upward Road

B.     DSS Information Update

Routine information update from the Department of Social Services

C.     Pardee Hospital Budget Presentation

Presentation of the Hospital’s proposed budget for FY2013

D.    Emergency Communications System

Update on the emergency communications project

 

COUNTY MANAGER’S REPORT

            Routine Update from the County Manager

 

IMPORTANT DATES

Upcoming schedule of meetings and events

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html