AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, May 2, 2016

5:30 p.m.

 

 

CALL TO ORDER/WELCOME

 

INVOCATION by Reverend Dr. Bill Campbell, Hendersonville Presbyterian Church

 

PLEDGE OF ALLEGIANCE by the Dana Wildcats 4-H Club

 

RESOLUTION – NATIONAL DAY OF PRAYER

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF CONSENT AGENDA

 

CONSENT AGENDA

A.    Minutes

April 20, 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 - March

Routine monthly financial report for the County

E.     Public Schools Financial Reports - March

Routine monthly financial report for the Henderson County Public Schools

F.      Pardee Hospital Lease

Request the Board approve Pardee Hospital’s Lease Agreement at the Health Sciences Center

G.    Hendersonville High School Proposal

Request the Board accept the proposal and direct staff to begin the project

H.    Set Public Hearing for Rezoning Application #R-2016-01, Russell Galloway

Requests the Board schedule a public hearing for Monday, June 6, 2015 at 5:30 p.m.

I.       Request for Proposals on Legal Advertisements

Request the Board accept the proposals of the Hendersonville Lightning for legal notice advertising placed after this date through the end of FY2017

J.       Surplus Vehicle

Requests the Board approve a resolution declaring the Inmate Transport Vehicle presented as surplus and authorizes the Purchasing Agent to sell the surplus property by electronic public auction

 

DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA

 

NOMINATIONS

A.    Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1.      Zoning Board of Adjustment, Henderson County – 1 vac.

 

  1. Nominations

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.      Home and Community Care Block Grant Advisory Committee – 1 vac.

4.      Juvenile Crime Prevention Council – 3 vac.

5.      Mountain Valleys Resource Conservation and Development Program – 1

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

7.      Senior Volunteer Services Advisory Council – 1 vac.

           

DISCUSSION

A.     County Manager’s FY 2016-2017 Recommended Budget

Presentation of proposed budget by County Manager and request for Board to schedule the Public Hearing on the FY16-17 Budget for Wednesday, May 18, 2016 at 9:00am

B.     Blue Ridge Community College FY17 Budget Presentation

Dr. Molly Parkhill will present the College’s FY2016-17 proposed budget to the Board of Commissioners

 

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