AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, April 16, 2014

9:00 a.m.

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

PUBLIC HEARING

  1. Assignment of new road name

Public Hearing regarding renaming Yorkshire Blvd to Barbara’s Mountain Place

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:  April 4, 2014 –  Special Called Meeting

          April 7, 2014 - Regularly Scheduled Meeting

Approval of minutes from previous meeting(s)

B.     Tax Collector’s Report

      Routine monthly report on current tax collections

C.     Resolution – Henderson County Relay For Life

            Requests the Board adopt a Resolution designating May 11th – 17th as Relay for life Days in Henderson County

D.    Use of Courtroom – Heritage Museum

      Request from the Heritage Museum for the Use of the Courtroom October 17th -19th

E.     Henderson County Transit Station / Transfer Center

      Presentation of information on a possible Transit Station/Transfer Center

F.      Reimbursement Resolution for Construction Financing

Requests the Board approve reimbursement resolution for Joint Health Education Center financing

 

NOMINATIONS

A.    NOMINATIONS

      Nominations and appointment of citizens to County Board and Committees

1.      Child Protection and Fatality Prevention Team – 1 vac.

2.      EMS Peer Review Committee – 5 vac.

3.      Hendersonville Business Advisory Committee – 1 vac.

4.      Juvenile Crime Prevention Council – 5 vac.

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

6.      Nursing/Adult Care Home Community Advisory Committee – 1 vac.

7.      Senior Volunteer Services Advisory Council – 2 vac.

8.      WCCA Board of Directors (Western Carolina Community Action) – 1 vac.

 

DISCUSSION ITEMS

A.    Smoky Mountain Center Update

Update by Shelly Foreman, Senior Director of Planning and Public Affairs for Smoky Mountain Center

B.     Lease Renewal:  Henderson County Board of Elections

Requests the Board renew its lease of the current Board of Elections building, on the terms presented in the draft lease

 

COUNTY MANAGER’S REPORT

      Routine Update from the County Manager

 

IMPORTANT DATES

            Upcoming schedule of meetings and events

 

CLOSED SESSION

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.      

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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