AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, January 4, 2016

5:30 P.M.

 

CALL TO ORDER/WELCOME

 

INVOCATION

 

PLEDGE OF ALLEGIANCE by the Dana Wildcats 4-H Club

 

RESOLUTION OF APPRECIATION – TOASTY TOES

 

RESOLUTION IN MEMORIAM – F. ERIC BUSH

 

PUBLIC HEARING

A.    To consider Economic Development Incentives for GF Linamar LLC

Public Hearing to Consider Economic Development Incentives

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF CONSENT AGENDA

 

CONSENT AGENDA

A.    Minutes

December 7, 2015 - Regularly Scheduled Meeting

Approval of minutes from previous meeting(s)

B.     Tax Collector’s Report

Routine monthly report on current tax collections

C.     Pending Releases and Refunds

            Routine monthly request for approval of tax releases and tax refunds

D.    County Financial Report/Cash Balance Report – November 2015

Routine monthly financial report for the County          

E.     Public Schools Financial Reports – November 2015

Routine monthly financial report for the Henderson County Public Schools

F.      Appointment of Commissioner Representatives

Slate of Commissioner Representatives to Boards and Committees for 2016

G.    Energy Management Update

            Routine quarterly report on fuel and energy usage

H.    Proposed Change in Hours of Library Operations for NC Cardinal Migration

Requests a change to operating hours for the Library to accommodate migration to NC Cardinal

I.       Resolution – In Support of Duke Energy Western Carolina Modernization Project

Requests the Board adopt a Resolution in support of the Duke Energy Western Carolina Modernization Project

 

DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA

NOMINATIONS

A.    Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1.      Henderson County Transportation Advisory Committee – 3 vac.

2.      Nursing/Adult Care Home Community Advisory Committee – 1 vac.

  1. 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 Board of Health – 1 vac.

4.      Historic Resources Commission – 1 vac.

5.      Juvenile Crime Prevention Council – 6 vac.        

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

7.      Nursing/Adult Care Home Community Advisory Committee – 4 vac.  

8.      Senior Volunteer Services Advisory Council – 4 vac.

                       

DISCUSSION

A.     Tax Office Reorganization

Request Board adopt a Resolution with respect to enactment regarding tax office organization

 

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