AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday, April
17, 2013
9:00 A.M.
CALL
TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
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. Petition for Addition to State Road system – Pin Oak
Trail/Riverstone Subdivision
Requests
the Board approve the petitions for submission to NCDOT
D. Service Badge and Sidearm Request – Carol Coss and Raymond
Tatham
Requests the
Board allow Sheriff Charles McDonald to present these service badges and
sidearms
E. Regulation Review Committee
Requests
the addition of an ex-officio (non-voting) member from the Planning Board
Requests the Board amend the Henderson County Personnel Handbook,
to clarify that prohibition against being a candidate for an elected position
in the Henderson County Government does
not apply to elections for Sheriff, or Register of Deeds.
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1.
Animal Services
Committee – 1 vac.
2.
Henderson County
Zoning Board of Adjustment – 1 vac.
3. Home and Community Care Block
Grant Advisory Committee – 1 vac.
B. Nominations
Nominations of citizens to County Boards and
Committees
1.
Child Protection and Fatality Prevention Team – 1 vac.
2.
French Broad River MPO/Transportation Advisory Committee – 1
vac.
3.
Governmental Financing Corporation – 1 vac.
4.
Henderson County Planning Board – 3 vac.
5.
Juvenile Crime Prevention Council – 7 vac.
6.
Library Board of Trustees – 1 vac.
7.
Mountain Valleys Resource Conservation and Development Program
– 1 vac.
8.
Nursing/Adult Care Home Community Advisory Committee – 2 vac.
9.
Senior Volunteer Services Advisory Council – 2 vac.
DISCUSSION
A. Social Services’ Informational Update
Routine informational update from the Department of Social
Services
B. Tourism Development Authority Update
Update on the activities of the Tourism Development Authority
C.
Approve Permanent Utility Easement - Proposed
Jackson Park Interceptor – Hendersonville Utilities
Request
for the Board to approve a Permanent Utility Easement with the City of
Hendersonville for the Jackson Park Sewer Interceptor located County property
in Jackson Park
Discussion of House Bill 488
Routine Update from the County Manager
Upcoming schedule of meetings and events
CANE
CREEK WATER AND SEWER DISTRICT
A. Minutes:
Approval
of minutes from previous meeting(s)
B. Budget Amendment for Construction – Atkinson Sanitary Sewer
Improvements
Request the Board adopt
a budget amendment to provide funding for Atkinson Elementary sewer improvements
CLOSED SESSION as
allowed pursuant to NCGS 143-318.11 for the following reason(s):
Pursuant to N.C. Gen. Stat. §143-318.11(a)(5)
to establish, or to instruct the staff or agents, concerning the position to be
taken by or on behalf of the County in negotiating the price and other material
terms of a contract or proposed contract for the acquisition of real property by
purchase, option, exchange or lease.