AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
October 17, 2012
9:00 A.M.
CALL TO
ORDER/WELCOME
PLEDGE OF ALLEGIANCE
RESOLUTION IN MEMORIAM –
CECIL GORDON
PUBLIC HEARING
A.
To Consider Economic
Incentives for “Project Napoleon” Company
Request the Board consider economic
incentives for “Project Napoleon” Company
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT
AGENDA
A. Minutes: October 1, 2012
Approval
of minutes from previous meeting(s)
Routine monthly report on current tax collections
C.
Quarterly Construction Project Update
Routine
quarterly report on capital and maintenance projects
Routine
quarterly report on fuel and energy usage
E. Proclamation – Homeless Youth Awareness Day - November 10, 2012
Requests
the Board proclaim November 10, 2012 as Homeless Youth Awareness Day in
Henderson County
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1.
Historic
Resources Commission – 1 vac.
2.
Juvenile
Crime Prevention Council – 1 vac.
3.
Nursing/Adult
Care Home Community Advisory Committee – 1 vac.
B. Nominations
Nominations of citizens to County Boards and Committees
1.
EMS Peer Review Committee – 1 vac.
2.
Hospital Corporation Board of
Directors – 4 vac.
3.
Juvenile Crime Prevention Council – 5
vac.
4.
Mountain Valleys Resource
Conservation and Development Program – 1 vac.
5.
Nursing/Adult Care Home Community
Advisory Committee – 3 vac.
6.
Senior Volunteer Services Advisory
Council – 2 vac.
8.
Western Highlands Local Management
Entity – 1 vac.
9.
WCCA Board of Directors (Western
Carolina Community Action) – 1 vac.
DISCUSSION
A.
Social Services’ Informational Update
Routine informational update from the Department of
Social Services
B.
Board Appointments and Volunteer Background Checks
Requests the Board
discuss the possibility of performing background checks on applicants for
County Appointed Boards and Committees, as well as for volunteers for other
County functions
C.
Update: Community Plan
for Green River, Tuxedo & Zirconia
Routine update
on the Community Plan
Requests the Board direct the County Engineer to
move forward with exploring performance contracting to save on energy costs
Requests the
Board waive the RFQ process, and select Lapsley & Associates for
engineering services & construction management
Routine
Update from the County Manager
Upcoming schedule of meetings and events
CANE
CREEK WATER AND SEWER DISTRICT
A. Minutes: October 1, 2012
Approval
of minutes from previous meeting(s)
B. Engineer Selection – Snowball Pump Station Replacement
Requests
the Board authorize William G. Lapsley & Associates as the most qualified
responding firm to perform the engineering for the Snowball Pump Station
Replacement project
Agenda
items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html