AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
November 18, 2015
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE
PUBLIC
HEARINGS
A.
Public Hearing for Rezoning Application #R-2015-03
Public Hearing on a requested
rezoning from Residential One (R1) to Local Commercial (LC)
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes:
November
2, 2015 - Regularly Scheduled Meeting
Approval
of minutes from previous meeting(s)
Routine
monthly report on current tax collections
Routine quarterly financial report
D. Set
Public Hearing for Rezoning Application #R-2015-04-C Jeff Lemmons
Requests the Board schedule a
public hearing for rezoning application #R-2015-04-C for Monday, December 7,
2015, at 5:30 P.M.
Requests the Board accept the
Career Academy Proposal and direct staff to begin the project
F.
2016 revised Animal Services
(Shelter) Schedule
Request
the Board approve the revised 2016 Animal Services (Shelter) Schedule
G.
Request to use ’95 Courthouse North Parking Lot
Request to
use the ’95 Courthouse Parking Lot on November 20th from 11:00 a.m.
– 1:00 p.m.
H.
Wingate Naming Rights at Health Sciences Center
Requests
the Board allow Wingate naming rights within their leased space at the Health
Sciences Center
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification of
citizen vacancies to County Boards and Committees
1.
Nursing/Adult Care Home Community Advisory Committee – 1
vac.
B.
Nominations
Nominations
of citizens to County Boards and Committees
1. EMS Peer Review Committee – 1 vac.
2.
Equalization and Review Committee,
Henderson County Board of – 1 vac.
3.
Henderson County Zoning Board of
Adjustment - 2 vac.
4.
Historic Resources Commission – 1
vac.
5.
Home and Community Care Block Grant
Advisory Committee – 5 vac.
6.
Juvenile Crime Prevention Council – 6
vac.
7.
Laurel Park Zoning Board of
Adjustment – 1 vac.
8.
Mountain Area Workforce Development
Board – 1 vac.
9.
Mountain Valleys Resource
Conservation and Development Program – 1 vac.
10.
Nursing/Adult Care Home Community
Advisory Committee – 3 vac.
11. Senior Volunteer Services Advisory Council – 3 vac.
DISCUSSION
A. Register of Deeds/Tax Department Space Needs
Assessment
Presentation
of Tax Department/Register of Deeds Space Needs Assessment
Update on the Duke Energy
modernization project
C. Henderson
County Audit Results for the Fiscal Year Ended June 30, 2015
Presentation of Comprehensive
Annual Financial Report
D. Henderson
County Public Schools Capital Request
Update on the HCPS Capital Request
Update on the status of current
construction projects
Routine Update from the County Manager
Upcoming schedule of meetings and events
The
Board is requested to go into closed session pursuant to N.C. Gen. Stat.
§143-318.11(a), for the following reason(s):
A.
(a)(1),
to prevent disclosure of information that is privileged or confidential
pursuant to the law of North Carolina or the United States, or not considered a
public record within the meaning of Chapter 132 of the General Statutes. The matter is not a public record pursuant to
the provisions regarding approval of closed session general accounts, which are
not public records until first approved and then opened by Board action
following proper procedure.
Agenda items can be
viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html