AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
November 21, 2012
9:00 A.M.
CALL
TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
OUTSTANDING PLANNING AWARD FOR DANA COMMUNITY
PLAN
PUBLIC
HEARING
A. Public
Hearing on CDBG Catalyst Application for the Habitat for Humanity Dodd Meadows
Project
Request
Board authorizes grant application and adoption of Resolution
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. Pending Releases and Refunds
Routine
monthly request for approval of tax releases and tax refunds
D.
New Ambulance and Emergency Medical Services Equipment
Financing
Request Board
approves resolution and accepts proposal from First Citizens Bank for financing
E.
Petition for addition to State Road system
Requests the Board approves petitions for addition
to the State Road system
NOMINATIONS
Notification of citizen vacancies
to County Boards and Committees
1.
Fire Commission – 2 vac.
2.
Henderson County Historic Courthouse dba/
Heritage Museum – 1 vac.
3.
Henderson County Zoning Board of Adjustment – 2 vac.
4.
Home and Community Care Block Grant Advisory Committee –
4 vac.
5.
Laurel Park Planning Board – 1 vac.
6.
Nursing/Adult Care Home Community Advisory Committee – 1
vac.
B.
Nominations
Nominations of citizens to County Boards and
Committees
1.
Hendersonville Planning Board – 1
vac.
2.
Historic Resources Commission – 1
vac.
3.
Juvenile Crime Prevention Council – 6
vac.
4.
Mountain Valleys Resource Conservation
and Development Program – 1 vac.
5.
Nursing/Adult Care Home Community
Advisory Committee – 4 vac.
6.
Senior Volunteer Services Advisory
Council – 2 vac.
DISCUSSION
A.
Presentation from Vice-Chairman Bill O’Connor
Requests the
Board approves framed replicas of the Declaration of Independence in the
Constitution.
B.
Blue Ridge Community College Update
Routine Update
by Dr. Molly Parkhill
C.
Henderson County Audit Results for the Fiscal Year Ended June
30, 2012
Presentation of
audit results for the fiscal year ended June 30, 2012
D.
Library Board of Trustee’s Terms
Request
the Board approves adjustment of terms of office
as per the request of the Library Board of Trustees.
Routine
Update from the County Manager
Upcoming
schedule of meetings and events
A. Set Public Hearing for Rezoning Application #R-2012-05
Request
to schedule a public hearing for Monday, January 7, 2013, at 5:30
P.M.
CLOSED SESSION as
allowed pursuant to NCGS 143-318.11 for the following reason(s):
A. (a)(3) to
consult with an attorney employed or retained by the
Board to preserve attorney-client privilege
B. (a)(4), to
discuss matters relating to the location or expansion of industries or other
businesses in Henderson County, including agreement on a tentative list of
economic development incentives that may be offered by the Board in
negotiations.
Agenda items can
be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html