AGENDA
Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Wednesday, February 19, 2014
9:00 a.m.
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INFORMAL PUBLIC
COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT AGENDA
A. Minutes: February 3, 2014 – Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine
monthly report on current tax collections
Routine
monthly request for approval of tax releases and tax refunds
Request
to deny a request for release or refund of tax claims
Requests
the Board agree to the lease extension proposed with Henderson County
Partnership for Economic Development, and authorize the chair and staff to
execute the same
F. Set Public Hearing for Re-naming of Turkeybrush Trail
Requests
the Board set a public hearing for March 17, 2014 at 5:30 p.m.
Request
to approve a contract with Solutions for Local Government for the EMS/Rescue
Squad Study
NOMINATIONS
Notification to the Board of new vacancies on County Boards and
Committees
1. Equalization and Review, Henderson County Board
of – 5 vac.
2. Industrial Facilities and Pollution Control
Financing Authority – 3 vac.
3. Mountain Valleys Resource Conservation and
Development Program – 1 vac.
4. Nursing/Adult Care Home Community Advisory
Committee – 3 vac.
B. NOMINATIONS
Nominations and appointment of citizens to County Board and Committees
1.
Agriculture Advisory Board – 1 vac.
2.
Animal Services Committee – 3 vac.
3.
Juvenile Crime Prevention Council – 6 vac.
4.
Mountain Valleys Resource Conservation and Development Program
– 1 vac.
5.
Recreation Advisory Board – 3 vac.
6.
Senior Volunteer Services Advisory Council – 2 vac.
7.
WCCA Board of Directors (Western Carolina Community Action) – 1
vac.
DISCUSSION ITEMS
Request from Fletcher Town Council for discussion on a Fletcher Library
B. Draft Green River-Tuxedo-Zirconia (GRTZ) Community Plan Overview
Requests
the Board review the Plan, and provide direction to Staff
C. Technical corrections to Voluntary Agriculture Districts
Requests
the Board delete of Article III or Chapter 45 of the Code, which was rewritten
and replaced by Park One of Article VIII
D. Smoking Ordinance Amendments
Presentation
of information on smoking perimeter consideration
Routine Update from the County Manager
Upcoming schedule of meetings and events
The Board is requested to go into closed session pursuant to N.C. Gen. Stat. §143-318.11(a), for the following reasons:
1. Pursuant
to N.C. Gen. Stat. §143-318.11(a)(3), to consult with an attorney employed or
retained by the public body in order to preserve the attorney-client privilege
between the attorney and the public body, which privilege is hereby
acknowledged. To consult with an
attorney employed or retained by the public body in order to consider and give
instructions to the attorney with respect to a claim.
2. Pursuant
to N.C. Gen. Stat. §143-318.11(a)(4), to discuss matters relating to the
location or expansion of industries or other businesses in Henderson County,
including agreement on a tentative list of economic development incentives that
may be offered by the Board in negotiations.
Agenda items
can be viewed on the County’s website at
http://www.hendersoncountync.org/agendas/index.html