AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday, March
16, 2016
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE
PROCLAMATION
– IN RECOGNITION OF APRIL AS NATIONAL AUTISM AWARENESS MONTH
PROCLAMATION
– national county government month
PROCLAMATION
– child abuse prevention month
north carolina open government
coalition’s sunshine award
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
March
7, 2016 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
C.
Emergency Management/Rescue Coordinator Position
Request
the Board approve the creation of the
Emergency Management/Rescue Coordinator Position as presented
D.
Public Record Disposal Request -
EMS
Request the Board approve the disposal of
the Ambulance Call Reports, EMS Billing Remittances, and the DEA Controlled
Medication documents
E. Revisions to Weapons and Parks ordinances
Requests the Board adopt the proposed amendments to the Code
F. Closing of a Portion of Cloverdale Drive (SR1530)
Requests the Board adopt a proposed resolution and set a public hearing
for May 18, 2016 at 9:00 a.m.
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1. Henderson County
Planning Board – 3 vac.
Nominations of citizens to County Boards and
Committees
1.
EMS Peer Review Committee – 1 vac.
2.
Equalization and Review,
Henderson County Board of – 2 vac.
3. Governmental
Financing Corporation – 1 vac.
4.
Juvenile Crime Prevention Council – 3
vac.
5.
Mountain Valleys Resource
Conservation and Development Program – 1 vac.
6.
Nursing/Adult Care Home Community
Advisory Committee – 4 vac.
7.
Senior Volunteer Services Advisory Council
– 2 vac.
DISCUSSION
A. Hendersonville High School Report
Hendersonville
High School Assessment Report by Vannoy Construction
B. Health Sciences Center Update
Staff update
on the status of the Health Sciences Center
Routine Update from the County Manager
Upcoming schedule of meetings and events
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