Requests the Board provisionally accept an offer to purchase the parcel described in this agenda item, subject to the procedures required by this Board for tax foreclosure sales

G. Surplus Vehicles and Equipment

Requests the Board approve a resolution declaring vehicles and equipment surplus and authorizing the sale of surplus property via electronic public auction using GovDeals auction services

H. Incentives policy for use of County park facilities for sports-related economic-generating activities

Requests the Board approve the proposed Incentives Policy

I. 2013 Community Waste Reduction and Recycling Grant

Requests the Board authorize the County Engineer to sign the contract with NCDEAO for grant funding to purchase recycling bins for Jackson and Etowah Parks

J. Revisions to Articles of Incorporation for Henderson County Hospital Corporation

Requests the Board adopt the Amended and Restated Articles of Incorporation of Henderson County Hospital Corporation.

K. Travel Survey Funding Request

Requests the Board allocate $13,426 in funding for purposes of completing a travel survey which will inform a travel demand model

L. Use of Courtroom – Jeff Hunt

Requests the Board approve use of courtroom for swearing in of Special Superior Court Judge Mark D. Martin on Friday, June 21, 2013 from 2:00 p.m. until 5:00 p.m.

NOMINATIONS

A. Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1. Blue Ridge Community College Board of Trustees – 2 vac.

2. Environmental Advisory Committee – 3 vac.

3. Fire and Rescue Advisory Committee – 2 vac.

4. Henderson County Board of Health – 2 vac.

5. Henderson County Historic Courthouse Corporation dba/Heritage Museum – 2 vac.

6. Historic Resources Commissioner – 4 vac.

7. Jury Commission – 1 vac.

8. Juvenile Crime Prevention council – 13 vac.

9. Mountain Area Workforce Development Board – 2 vac.