REVISED
AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday, April 20,
2016
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION by Pastor Anthony Craver of Upward
Christian Fellowship
PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS
A. Bell Trail PARTF Required Public Hearing
Public Hearing as required for consideration
of Bell Trail PARTF
B. Public Hearing to consider Economic
Development Incentives “Project Bavaria”
Requests the Board
grant economic development incentives to the Project Bavaria company, pursuant
to the Board’s guidelines and on the terms stated in the published notice of
this hearing
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
April
4, 2016 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
C.
Budget Amendment – Capital Project Fund
Requests the Board
approve a budget amendment which appropriates fund balance in the General
Capital Projects Funds to cover the cost of real property purchased as
incentives for the GF Linamar, LLC economic development project
D.
Budget Amendment – Ambulance
Requests Board approve budget amendment appropriating funds to purchase a
new replacement ambulance
Requests the Board
adopt the Jail Contraband Ordinance
Requests the Board
approves the annual audit contract as required by N.C.G.S. 159-34(a) with
Martin Starnes & Associates, CPAs. P.A. for the fiscal year ending June 30,
2016
G.
Budget Amendment – Health
Department - Evidence-Based
Strategies for Maternal and Child
Health
Requests the Board
approve a budget amendment appropriating additional revenue from the NC Division
of Public Health in the amount of $70,000
H.
FY 2017 Consolidated Agreement –
NC Department of Health and Human Services
Requests the Board
approve the FY 2017 Consolidated Agreement between the NC Department of Health
& Human Services and the Henderson County Department of Public Health
I.
Construction Manager at Risk Selection
Requests
the Board select Beverly Grant/Barnhill as the Construction Manager at Risk for
the Innovative High School project
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1. EMS Peer Review
Committee – 1 vac.
2. Home and Community
Care Block Grant Advisory Committee – 1 vac.
3. Nursing/Adult Care
Home Community Advisory Committee – 1 vac.
Nominations of citizens to County Boards and
Committees
1. Equalization
and Review, Henderson County Board of – 2 vac.
2.
Henderson County Planning Board – 2
vac.
3.
Juvenile Crime Prevention Council – 3
vac.
4.
Mountain Valleys Resource
Conservation and Development Program – 1 vac.
5.
Nursing/Adult Care Home Community
Advisory Committee – 4 vac.
6.
Senior Volunteer Services Advisory
Council – 2 vac.
DISCUSSION
A. Blue
Ridge Community College FY 17 Budget Presentation
Dr.
Molly Parkhill will present the FY 17 BRCC Budget
B. Henderson County Public Schools Capital Projects
Discussion regarding potential
Henderson County Public Schools capital projects
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