AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, September 16, 2015

9:00 A.M.

CALL TO ORDER/WELCOME

INVOCATION

PLEDGE OF ALLEGIANCE

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF CONSENT AGENDA

CONSENT AGENDA

A. Minutes:

September 8, 2015 - Regularly Scheduled Meeting

Approval of minutes from previous meeting(s)

B. Tax Collector’s Report

Routine monthly report on current tax collections

C. Energy Management Update

Routine quarterly report on fuel and energy usage

D. Schedule a Public Hearing for the FY 2016 Rural Operating Assistance Program (ROAP) – Application to the North Carolina Department of Transportation

Requests the Board schedule a public hearing regarding the FY 2015 Rural Operating Assistance Program grant application for Monday, October 5, 2015 at 5:30 p.m.

E. Valley Hill Fire and Rescue Insurance District

Requests the Board approve the new boundary lines of the Valley Hill Fire Insurance District

DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA

NOMINATIONS

A. Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1. EMS Peer Review Committee – 1 vac.

B. Nominations

Nominations of citizens to County Boards and Committees

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

2. EMS Peer Review Committee – 1 vac.

3. Equalization and Review Committee, Henderson County Board of – 1 vac.

4. Historic Resources Commission – 1 vac.

5. Juvenile Crime Prevention Council – 6 vac.

6. Land-of-Sky Regional Council – 1 vac.

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

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

9. Senior Volunteer Services Advisory Council – 3 vac.

10. Walk of Fame Steering Committee – 2 vac.

DISCUSSION

A. United States National Motto

Presentation by Rick Lanier of the US Motto Action Committee

B. Pardee Hospital Budget Presentation

Routine annual presentation of Pardee Hospital’s Budget

C. Library Materials Evaluation Project

Discussion of the Library’s Materials Evaluation Project

D. Valley Hill/Crab Creek EMS Station Update

Update on progress of project

COUNTY MANAGER’S REPORT

Routine Update from the County Manager

IMPORTANT DATES

Upcoming schedule of meetings and events

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