AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
September 21, 2016
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION by Children’s Pastor Chasity Pace
of Upward Christian Fellowship
PLEDGE OF ALLEGIANCE
PROCLAMATION – Mickey
Marvin Day
PROCLAMATION – Education
Foundation Day
RESOLUTION – In Support of
I-26 Widening Project
PUBLIC
HEARING
A.
Public Hearing to Consider Proposed Solid Waste Ordinance
revisions
Public
Hearing for consideration of the proposed Solid Waste Ordinance revisions
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
September
6, 2016 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
C. Contractor
Selection – Detention Center Roof
Requests
the Board approve the selection for the contractor and the proposed agreement,
and authorize staff to execute the required documents
D.
Memorandum of Understanding with Blue Ridge Community College
(Health Sciences Center)
Requests the Board
approve the proposed Memorandum of Understanding with Blue Ridge Community
College regarding operation of the BRCC areas of the Health Sciences Center
E. Digital
public records retention policy
Requests the Board adopt the proposed Digital Public
Records Retention policy
Requests the Board
approve the 2017 Holiday Schedule as presented
G. 2017
Solid Waste Closing Schedule
Requests the Board
approve the Solid Waste Schedule for 2017
H. 2017
Animal Services Center (Shelter) Closing Schedule
Requests the Board
approve the Animal Services Schedule for 2017
Requests the Board
approve the Library Schedule for 2017
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1. Equalization and
Review, Henderson County Board of – 1 vac.
2. Henderson County
Transportation 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 – 1 vac.
2.
Juvenile Crime Prevention Council – 3
vac.
3.
Library Board of Trustees – 1 vac.
4.
Nursing/Adult Care Home Community
Advisory Committee – 7 vac.
5.
Senior Volunteer Services Advisory
Council – 1 vac.
DISCUSSION
A. Solid
Waste Ordinance revisions
Requests
the Board adopt the proposed revisions to the County’s Solid Waste Ordinance.
Routine Update from the County Manager
Upcoming schedule of meetings and events
The
Board is requested to go into closed session pursuant to N.C. Gen. Stat.
§143-318.11(a), for the following reasons:
A.
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 the area served by
the public body.
Agenda items can be
viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html