AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Tuesday,
September 3, 2013
5:30 P.M.
CALL
TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE BY MRS. D. CLARK AND THE
DANA WILDCATS 4-H CLUB
RECOGNITION – BETTE CARTER
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. County Financial Report/Cash Balance Report - July
Routine monthly financial report for
the County
D. Public Schools Financial Reports - July
Routine monthly financial report for the
Henderson County Public Schools
E. Review of proposed gift to county of lot and house in
Mills River
Requests the Board decline a
proposed gift of a lot and house in Mills River
Routine monthly request for
approval of tax releases and tax refunds
G.
Henderson County Transit Contract
Amendment
Requests the Board authorize a
transit contract amendment to address service hour increases in FY 2012 and FY
2013
H.
Non-Profit Performance Agreements
Requests approval of Not-For-Profit Performance
Agreements
I.
Petition for addition to State Road
system
Requests the Board approve the
petition and direct staff to forward it to NCDOT
Requests the Board approve a resolution declaring
vehicles as surplus, and authorizing their sale on GovDeals.com
Requests the Board approve the
2014 schedule of holidays as presented
L.
2013 Fall Litter Sweep Resolution
Requests the Board adopt a
Resolution designating September 21 through October 5, 2013 as LITTER SWEEP
time in Henderson County
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1.
Blue Ridge Community College Board of Trustees –1 vac.
2.
Cemetery Advisory Committee – 7 vac.
B. Nominations
Nominations of citizens to County Boards and
Committees
1.
Hendersonville City Zoning Board of
Adjustment - 1 vac.
2.
Hospital Corporation Board of
Directors – 8 vac.
3.
Juvenile Crime Prevention Council – 7
vac.
4.
Mountain Valleys Resource
Conservation and Development Program – 1 vac.
5.
Senior Volunteer Services Advisory
Council – 3 vac.
DISCUSSION
A. Tourism Development Authority Agreement
Discussion
of the County’s contract with the Tourism Development Authority
B. Final Recommendations from the Regulation Review Advisory
Committee
Presentation
of Regulation Review Committee Report
C. Resolutions for Henderson County’s CDBG 2012 N.C. Catalyst
Program for Dodd Meadows
Requests the Board adopt the Resolutions and Budget Amendment for
the Program
Routine Update from the County Manager
Upcoming schedule of meetings and events
A.
Set Public Hearing for Rezoning Application #R-2013-02
Requests
the Board schedule a Public Hearing for Monday, October 7, 2013 at 5:30 p.m.
Agenda items can
be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html