AGENDA
Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Wednesday, September 17, 2014
9:00 a.m.
CALL TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS
A. Public Hearing for Assignment of New Road Name (Unnamed
Right-of-Way to Old Baystone Drive)
Required Public Hearing with regard to a road naming appeal
B. Public Hearing for Assignment of New Road Name
Requests the Board approve the road name of
Cherokee Springs Trail
INFORMAL PUBLIC
COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT AGENDA
A. Minutes: September 2, 2014 – Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
C. Etowah – Horse Shoe Volunteer Fire and Rescue Department, Inc. Tax Exempt Loan Agreement
Requests
the Board authorize the Chairman to sign the letter to United Financial of
North Carolina on behalf of Etowah-Horse Shoe Volunteer Fire & Rescue
Department
D. Resolution Prescribing Procedures for Property Disposal
Requests
the Board approve a resolution authorizing the Purchasing Agent and Finance
Director to dispose of any surplus personal property owned by Henderson County
with a fair market value of less than thirty thousand dollars ($30,000)
pursuant to N.C. G. S. 160A-266(c)
NOMINATIONS
Notification to the Board of new vacancies on County Boards and
Committees
1.
Juvenile
Crime Prevention Council – 1 vac.
B. NOMINATIONS
Nominations and appointment of citizens to County Board and Committees
1.
EMS Peer Review Committee – 2 vac.
2.
Henderson County Historic Courthouse Corporation dba/Heritage
Museum – 1 vac.
3.
Hendersonville City Zoning Board
of Adjustment – 1 vac.
4. Hospital
Corporation Board of Directors/UNCH – 1 vac.
5.
Juvenile Crime Prevention Council
– 6 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 – 3 vac.
9. Senior
Volunteer Services Advisory Council – 1 vac.
10. Social
Services Board – 1 vac.
DISCUSSION ITEMS
A. Joint Medical Education Facility Update
Presentation of the preliminary design of the Joint Medical Education Facility
B. Pardee Hospital Budget Presentation
Routine annual presentation of Pardee Hospital’s Budget
Discussion of Bent Creek Property
Discussion of Legislative Goals to be
submitted to the NCACC
Routine Update from the County Manager
Upcoming schedule of meetings and events
A. Set Public Hearing – Project Warm Products Economic Development Incentives
Requests the Board set a public hearing on
October 6, 2014, at 5:30 o'clock p.m. to consider offering economic development
incentives regarding Project Warm Products
Requests
the Board schedule a public hearing regarding the FY 2015 Rural Operating
Assistance Program grant application for Monday, October 6, 2014 at 5:30 p.m.
C. Set
Public Hearing for YMCA of Western North Carolina
Requests the Board set a public hearing on October 6, 2014, at 5:30 o'clock p.m. regarding a Public Hearing for YMCA of Western North Carolina
Agenda
items can be viewed on the County’s website at
http://www.hendersoncountync.org/agendas/index.html