AGENDA
Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, August 4, 2014
5:30 p.m.
CALL TO ORDER/WELCOME
INVOCATION by Victor
Rampey of Main Street Baptist Church
PLEDGE OF ALLEGIANCE
by Naomi Mcllvaine of the Henderson County 4-H
INFORMAL PUBLIC
COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT AGENDA
A. Minutes: July 16, 2014 – Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine
monthly report on current tax collections
C. Amendment to Henderson County Code of Ordinances, Chapter 41 Property Addressing
Requests
the Board approve an ordinance revision to limit the submission of road name
changes petitions to one per year per road regardless if the petition is
approved or disapproved
NOMINATIONS
Notification to the Board of new vacancies on County Boards and
Committees
1.
Environmental
Advisory Committee – 1 vac.
2.
Fire and
Rescue Advisory Committee – 1 vac.
3.
Henderson
County Zoning Board of Adjustment – 1 vac.
4.
Hendersonville
City Zoning Board of Adjustment – 2 vac.
5.
Nursing/Adult
Care Home Community Advisory Committee – 1 vac.
B. NOMINATIONS
Nominations and appointment of citizens to County Board and Committees
1. EMS Peer
Review Committee – 3 vac.
2. Environmental
Advisory Committee – 2 vac.
3. Henderson
County Planning Board – 1 vac.
4. Hendersonville
City Zoning Board of Adjustment – 1 vac.
5. Juvenile
Crime Prevention Council – 7 vac.
6.
Mountain Area Workforce Development Board – 3 vac.
7. Mountain
Valleys Resource Conservation and Development Program – 1 vac.
8.
Nursing/Adult Care Home Community Advisory Committee –
5 vac.
9. Senior
Volunteer Services Advisory Council – 2 vac.
10. Social
Services Board – 1 vac.
11. WCCA Board
of Directors (Western Carolina Community Action) – 1 vac.
DISCUSSION ITEMS
A. Emergency Services Facilities Space Needs Assessment
Discussion
of the EMS/Rescue Squad Report
B. Construction Contract Award Tuxedo Park Project
Requests the Board award the construction contract for the Tuxedo Park project to Allison Construction, and authorize the County Engineer to execute the required documents
C. Letter of Conditions for USDA Grant – Old Fairgrounds Grading Project
Requests
the Board adopt a resolution accepting requirements from USDA for the Old Fairgrounds
Grading Project grant
Routine Update from the County Manager
Upcoming schedule of meetings and events
CANE CREEK WATER
AND SEWER DISTRICT
A.
Minutes:
July 17, 2013 & May 12, 2014
Approval of minutes from previous meeting(s)
B. Permanent Utility Easement - Snowball Pump Station
Replacement
Requests the Board approve the permanent utility easement with Joyce Lance, William Lance and APAC-Atlantic for the Snowball Pump Station replacement
CLOSED
SESSION as allowed pursuant to NCGS 143-318.11 for the following reason(s):
1. 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