AGENDA
Henderson
County Board of Commissioners
1
Historic Courthouse Square, Hendersonville, NC
Monday,
December 3, 2012
5:30 PM
CALL TO
ORDER/WELCOME
PLEDGE OF
ALLEGIANCE BY MICAH NOAH PIERCE, GRANDSON OF COMMISSIONER CHARLIE MESSER
SWEARING IN OF
COMMISSIONER MESSER AND COMMISSIONER HAWKINS
ELECTION OF
CHAIRMAN AND VICE-CHAIRMAN
RESOLUTION
OF APPRECIATION – ANTHONY STARR
RECOGNITION OF
OUTGOING COMMISSIONER BILL O’CONNOR
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT
AGENDA
A. Review of
Public Officials’ Bond
Request
the Board approve public officials’ bonds
B. Minutes:
Approval of minutes from previous
meeting(s)
November 21, 2012
Routine monthly report on current tax
collections
D. County
Financial Report/Cash Balance Report – October 2012
Routine
monthly financial report for the County
E. Public
Schools Financial Reports – October 2012
Routine
monthly financial report for the Henderson County Public Schools
F. Proclamation
– Human Rights Day - December 10, 2012
Request to
approve a Proclamation of Human Rights Day
Presentation of a
certificate from the United States Department of Energy, Clean Cities Program
H. 2013 Holiday
Schedule – Public Library
Request the Board
approve the amended Holiday Schedule for the Public Library
I.
Engineering Department Holiday Alternate Calendar
Requests the
Board approve the holiday calendars for the Solid Waste and Animal Services
Divisions of the Engineering Department
J. Proclamation
– American Ginseng Week in Henderson County, December 2nd – December
8th
Request to
proclaim December 2nd through December 8th as American
Ginseng Week in Henderson County
K. Request for
Deputy Sheriff Positions
Request to add 4
new Deputy Sheriffs
L. 2013
Proposed Schedule of Regular Meeting Dates
Requests the
Board adopt the proposed 2013 Meeting Date Schedule
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1.
Nursing/Adult Care Home Community Advisory Committee – 1
vac.
2.
Recreation Advisory Board – 1 vac.
B. Nominations
Nominations of citizens to County Boards
and Committees
2. Henderson County Historic Courthouse dba/Heritage Museum – 1
vac.
3. Henderson County Zoning Board of Adjustment – 2 vac.
4. Historic Resources Commission – 1 vac.
5. Home and Community Care Block Grant Advisory Committee – 4 vac.
6. Juvenile Crime Prevention Council – 6 vac.
7. Laurel Park Planning Board – 1 vac.
8. Mountain Valleys Resource Conservation and Development Program
– 1 vac.
9. Nursing/Adult Care Home Community Advisory Committee – 5
vac.
10. Senior Volunteer Services Advisory Council – 2 vac.
11. Smartstart – 1 vac.
Routine
Update from the County Manager
Upcoming
schedule of meetings and events
A.
Cancel December 19, 2012 Regularly Scheduled Meeting
Request
to cancel the regularly scheduled December 19, 2012 Board meeting
CANE
CREEK WATER AND SEWER DISTRICT
A.
Minutes:
Approval
of minutes from previous meeting(s)
B.
Construction Contract - Ferncliff Industrial Park Offsite
Water and Sewer
Request
to approve the construction contract for the Ferncliff Industrial Park
Agenda items can be viewed on the County’s
website at http://www.hendersoncountync.org/agendas/index.html