AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, March 7, 2016

5:30 P.M.

 

CALL TO ORDER/WELCOME

 

INVOCATION

 

PLEDGE OF ALLEGIANCE by Keira Hodge of the Barnyard Bandits 4-H Club   

 

RESOLUTION IN MEMORIAM – Dr. George Jones

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF CONSENT AGENDA

 

CONSENT AGENDA

A.    Minutes

February 17, 2016 - 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 – January 2016

Routine monthly financial report for the County          

E.     Public Schools Financial Reports – January 2016

Routine monthly financial report for the Henderson County Public Schools

F.      Food for Fines Amnesty Campaign

Requests the Board approve a Food for Fines amnesty campaign to be held annually during National Library Week

G.    Set Public Hearing for Land Development Code (LDC) and Noise Ordinance Text Amendments (TX-2015-01)

Requests the Board set a public hearing for Monday, April 4, 2016 at 5:30 p.m.

H.    Policy on newspaper notice advertisement process

Requests the Board permit the County Attorney to request proposals for all required notice publication for County purposes from newspapers meeting the standard for legal publication within the County

I.       USDA Grant Amendment – Old Fairgrounds Site Development & Grading Project

Requests the Board approve documents associated with the USDA Grant Amendment

J.       Resolution supporting NCDOT receiving funds for the Summerwind Project

Requests the Board approve the Resolution as presented

 

DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA

 

NOMINATIONS

A.    Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1.      Governmental Financing Corporation – 1 vac.

  1. Nominations

Nominations of citizens to County Boards and Committees

1.      EMS Peer Review Committee – 1 vac.

2.      Environmental Advisory Committee – 1 vac.

3.      Equalization and Review, Henderson County Board of – 5 vac.

4.      Hendersonville Business Advisory Committee – 1 vac.

5.      Hendersonville City Zoning Board of Adjustment – 1 vac.

6.      Historic Resources Commission – 1 vac.

7.      Industrial Facilities and Pollution Control Financing Authority – 1 vac.

8.      Juvenile Crime Prevention Council – 3 vac.

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

10.  Nursing/Adult Care Home Community Advisory Committee – 5 vac.

11.  Senior Volunteer Services Advisory Council – 2 vac.

           

DISCUSSION

A.     Space Allocation for 1995 Courthouse

Discussion of space allocation for the 1995 Courthouse

B.     Connect NC Bond Act

Update on Connect NC Bond Act by Dr. Molly Parkhill

 

COUNTY MANAGER’S REPORT

Routine Update from the County Manager

 

IMPORTANT DATES

Upcoming schedule of meetings and events

  

CLOSED SESSION

A.    The Board is requested to go into closed session pursuant to N.C. Gen. Stat. §143-318.11(a)(4), to discuss matters relating to the location or expansion of industries or other businesses in Henderson County, including agreement on a tentative list of economic development incentives that may be offered by the Board in negotiations.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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