AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, April 1, 2013

5:30 P.M.

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE 

 

PUBLIC HEARINGS

A.    Public Hearing for Rezoning application #R-2013-01-C

Public Hearing requesting a rezoning from an R2R zoning district to a CC-CD zoning district

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes

March 20, 2013

Approval of minutes from previous meeting(s)

B.     Tax Collector’s Report

Routine monthly report on current tax collections

C.     County Financial Report/Cash Balance Report

            Routine monthly financial report for the County

D.    Public Schools Financial Reports

Routine monthly financial report for the Henderson County Public Schools

E.     Pending Releases & Refunds

Routine monthly request for approval of tax releases and tax refunds

F.      Proclamation – Declaring Friday, April 19, 2013 as “Strive Not to Drive Day” in Henderson County

Requests the Board proclaim April 19, 2013 as ”Strive Not to Drive Day” in Henderson County

G.    Henderson / Rutherford Mutual Aid Agreement

Requests the Board approve a Rutherford/Henderson County mutual aid agreement

H.    Resolution – Child Abuse Prevention Month

Requests the Board adopt a Resolution declaring April as Child Abuse Prevention Month

I.       Letter of Resolution – NC Forest Service County Ranger

            Requests the Board authorize a letter of resolution in regard to hiring a N.C. Forest Service           Ranger position for Henderson County

 

NOMINATIONS

A.    Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1.      Child Protection and Fatality Prevention Team – 1 vac. 

2.      Government Financing Corporation – 1 vac.

3.      Henderson County Planning Board – 3 vac.

4.      Library Board of Trustees - 1 vac.

5.      Nursing/Adult Care Home Community Advisory Committee – 2 vac.

 

B.  Nominations

Nominations of citizens to County Boards and Committees

1.      French Broad River MPO/Transportation Advisory Committee – 1 vac.

2.      Henderson County Board of Health – 1 vac.

3.      Home and Community Care Block Grant Advisory Committee – 1 vac.

4.      Juvenile Crime Prevention Council – 7 vac.   

5.      Land-of-Sky Regional Council Advisory Council on Aging - 1 vac.     

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

7.      Nursing/Adult Care Home Community Advisory Committee – 2 vac.

8.      Senior Volunteer Services Advisory Council – 2 vac.      

9.      Smartstart – 1 vac.

     

DISCUSSION

A.    ABC Board – Budget Amendment

Requests the Board approve a budget amendment establishing a budget for the ABC Board

B.     Resolution - Impact of the Patient Protection and Affordable Care Act on Henderson County EMS

Requests to defer any changes to the EMS system until a comprehensive study of the Patient Protection and Affordable Care Act can be completed

 

COUNTY MANAGER’S REPORT

Routine Update from the County Manager

 

IMPORTANT DATES

Upcoming schedule of meetings and events