AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Monday, June 1,
2015
5:30 P.M.
CALL
TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE by Cecilia Dettelbach of
the Barnyard Bandits 4-H Club
PUBLIC HEARING
A.
FY 2015-2016 Budget Public
Hearing
Public Hearing on the FY15-16 Proposed Budget
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes:
May
20, 2015 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
C. County
Financial Report/Cash Balance Report – April 2015
Routine monthly
financial report for the County
D. Public
Schools Financial Report – April 2015
Routine monthly
financial report for the Henderson County Public Schools
E. Hazard
Mitigation Plan Approval
Requests the Board
approve a Resolution to adopt the South Mountains Regional Hazard mitigation
Plan
F.
Home and Community Care Block Grant - FY16 County Funding Plan
Requests the Board
appoint the County Manager’s office as the Lead Agency and approve the proposed
FY2016 Funding Plan
Routine quarterly financial
monitoring report for Smoky Mountain Center
H. Petition
for Addition to State Road system
Requests the Board
approve a petition to add Centerway Drive to the State Road System, and direct
Staff to forward the petition to NCDOT
I. Blue
Ridge Fire and Rescue, Inc. Tax Exempt Loan Agreement
Requests the Board
authorize the Chairman to sign a letter to First Citizen on behalf of Blue
Ridge Fire & Rescue to refinance a ladder truck
J. Request
for Use of Courtroom – Heritage Museum
Requests the Board approve use of the Commissioners’ Meeting
Room (Courtroom) as requested on behalf of the Heritage Museum, for Thursday, September 30, 2015 through Sunday,
October 4, 2015.
Requests the Board
approve the fire prevention inspection schedule to provide annual fire
inspections of all businesses within the scope of the North Carolina Fire
Prevention Code
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1.
Environmental Advisory Committee – 1 vac.
2.
Juvenile Crime Prevention Council – 12 vac.
3.
Land-of-Sky Regional Council – 1 vac.
B. Nominations
Nominations of citizens to County Boards and
Committees
1.
Animal Services Advisory Committee –
1 vac.
2.
Child Protection and Fatality
Prevention Team – 1 vac.
3.
East Flat Rock Community Plan
Advisory Committee – 3 vac.
4.
EMS Peer Review Committee – 1 vac.
5.
Environmental Advisory Committee – 5
vac.
6.
Equalization and Review Committee,
Henderson County Board of – 2 vac.
7.
Henderson County Board of Health – 3
vac.
8.
Henderson County Historic Courthouse
Corporation dba/Heritage Museum – 2 vac.
9.
Historic Resources Commission – 3
vac.
10.
Hospital Corporation Board of
Directors/UNCH – 1 vac.
12.
Juvenile Crime Prevention Council –
16 vac.
13.
Library Board of Trustees – 3 vac.
14.
Mountain Area Workforce Development
Board – 3 vac.
15.
Mountain Valleys Resource
Conservation and Development Program – 1 vac.
16.
Nursing/Adult Care Home Community
Advisory Committee – 5 vac.
17. Senior Volunteer Services Advisory Council – 3 vac.
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
DISCUSSION
A. FY
2015-2016 Budget Ordinance
Board
discussion and consideration of FY 2015-2016 Budget
Routine Update from the County Manager
Upcoming schedule of meetings and events
A. Set
Public Hearing Regarding Close Out for the 2011 Scattered Site Housing Grant
(11-C-2316)
Requests
the Board schedule a Public Hearing for June 24, 2015 at 9:00 a.m.
Agenda items can be
viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html