AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
February 17, 2016
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
February
1, 2016 - Regularly Scheduled Meeting
Approval
of minutes from previous meeting(s)
Routine
monthly report on current tax collections
C.
Smoky Mountain Center – Quarterly Fiscal Monitoring Report
(FMR) for the quarter ended December 31,
2015
Requests the Board Commissioners
approves the Smoky Mountain Center Fiscal Monitoring Report for the quarter
ended December 31, 2015
D.
Proclamation – John L. Boyd Day
Request the Board adopt a Proclamation
designating Tuesday, March 15, 2016 as John
L. Boyd Day in Henderson County
E.
Proclamation – Women in Construction Week
Request the Board adopt a
Proclamation designating March 6-12, 2016 as Women
in Construction Week in Henderson County
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification of
citizen vacancies to County Boards and Committees
1.
Environmental
Advisory Committee – 1 vac.
2.
Equalization
and Review, Henderson County Board of – 5 vac.
3.
Hendersonville
Business Advisory Committee – 1 vac.
4.
Industrial
Facilities and Pollution Control Financing Authority – 1 vac.
5.
Nursing/Adult
Care Home Community Advisory Committee – 2 vac.
Nominations
of citizens to County Boards and Committees
1. Animal Services Committee – 2 vac.
2.
EMS Peer Review Committee – 1 vac.
3.
Hendersonville City Zoning Board of Adjustment – 1 vac.
4.
Historic Resources Commission – 1 vac.
5.
Juvenile Crime Prevention Council – 4 vac.
6.
Mountain Valleys Resource Conservation and Development Program
– 1 vac.
7.
Nursing/Adult Care Home Community Advisory Committee – 3 vac.
8. Recreation Advisory Board – 3 vac.
9.
Senior Volunteer Services Advisory Council – 2 vac.
DISCUSSION
Requests the Board accept the
schematic design of the Innovative High School (Career Academy) and direct
staff to continue the project
B. Designated
National Forest Areas
Routine discussion of the potential
plans for the U.S. Forest to change the designation of land within the Pisgah
National Forest from forest land to a wilderness designation
Routine
Update from the County Manager
Upcoming
schedule of meetings and events
Agenda items can be
viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html