AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, October 16, 2013

9:00 A.M.

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes

October 7, 2013

Approval of minutes from previous meeting(s)

B.     Tax Collector’s Report

Routine monthly report on current tax collections

C.     PSNC Energy Easement Request

Requests the Board approve a request from PSNC Energy for an easement to construct an improvement to their system across land owned by the County on Boylston Highway

D.    Western Highlands Area Authority – Quarterly Fiscal Monitoring Report for the quarter ended June 30, 2013

Routine quarterly financial report

           

NOMINATIONS

A.    Notification of Vacancies

Notification to the Board of new vacancies on County Boards and Committees

1.      Hendersonville Planning Board – 1 vac.

B.     Nominations

Nominations of citizens to County Boards and Committees

1.      Cemetery Advisory Committee – 1 vac.

2.      Juvenile Crime Prevention Council – 6 vac.

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

4.      Senior Volunteer Services Advisory Council – 3 vac.

5.      Smartstart – 1 vac.

 

DISCUSSION

A.    Discussion of Federal Government Shutdown

Information update

B.     Henderson County Audit Results for the Fiscal Year Ended June 30, 2013

Informational update to present audit results for the fiscal year ended June 30, 2013

C.     Inter-Local Agreement with the Town of Columbus Soil Erosion and Sedimentation Program

Requests the Board approve the proposed inter-local agreement between Henderson County and the Town of Columbus to manage the Town’s local Soil Erosion and Sedimentation Control Program

D.    EMS Franchise Agreement

Requests the Board grant franchises pursuant to Chapter 87 of the Henderson County Code

 

COUNTY MANAGER’S REPORT

Routine Update from the County Manager

 

IMPORTANT DATES

Upcoming schedule of meetings and events

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html