AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
February 18, 2015
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION by
Pastor Marcus Haynes of Biltmore Baptist Church
PLEDGE OF ALLEGIANCE
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
February
2, 2015
- Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
C. Renewal
of lease (Carland Farms, Inc.)
Requests the Board approves the draft lease renewal
Requests the Board
approve a budget amendment to use $28,900 in Register of Deeds Restricted General
Fund Balance
E. Public
Records Disposal Request
Requests the Board
approve Public Records Disposal Request and Destruction Log as presented
Routine quarterly
report on fuel and energy usage
Requests the Board
approve the Smoky Mountain Center Fiscal Monitoring Report (FMR) for the
quarter ended December 31, 2014
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1.
Hendersonville Business Advisory Committee – 1 vac.
B. Nominations
Nominations of citizens to County Boards and
Committees
1.
Agriculture Advisory
Board – 3 vac.
2.
Animal Services
Committee – 4 vac.
3.
East Flat Rock
Community Plan Advisory Committee – 12 vac.
4.
EMS Peer Review
Committee – 2 vac.
5.
Henderson County
Historic Courthouse Corporation dba/Heritage Museum – 1 vac.
6.
Home and Community
Care Block Grant Advisory Committee – 1 vac.
7.
Hospital Corporation
Board of Directors/UNCH – 1 vac.
8.
Juvenile Crime
Prevention Council – 4 vac.
9.
Mountain Area Workforce
Development Board – 3 vac.
10. Mountain Valleys Resource Conservation and Development
Program – 1 vac.
11.
Nursing/Adult Care
Home Community Advisory Committee – 4 vac.
12. Recreation Advisory Board – 3 vac.
13. Senior Volunteer Services Advisory Council – 3 vac.
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
DISCUSSION
A. Edneyville
Emergency Communications Site
Discussion
in regard to an Edneyville Emergency Communications Site
Discussion
of budget related issues
Routine Update from the County Manager
Upcoming schedule of meetings and events
A.
Set Public Hearing – Draft Historic
Landmark Ordinance and Design Guidelines
Requests
the Board set a Public Hearing for Wednesday, March 18, 2015 at 9:00 a.m.
Agenda items can be
viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html