AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
October 19, 2016
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION by Pastor Jimmy Spence of Upward
Christian Fellowship
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
A.
Public Hearing for Consideration of Economic Development
Incentives ”Project Roan”
Required
Public Hearing for the consideration of Economic Development Incentives
B.
Public Hearing for Consideration of Economic Development
Incentives “Project Emerald”
Required Public
Hearing for the consideration of Economic Development Incentives
C. Public
Hearing for Final Approval of the Financing Contract for the Innovative High
School Project
Required
Public Hearing for the Financing Contract
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
October
3, 2016 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly
report on current tax collections
C.
Construction Manager at Risk Preconstruction Services
Requests
the Board approve the fee for Preconstruction Services for the Emergency
Services Headquarters project
D. Bureau
of Justice Assistance - State Criminal Alien Assistance Program Grant Award
Requests that the Board approve the Sheriff’s Office acceptance of the FY
16 grant award from the Bureau of Justice Assistance State Criminal Alien
Assistance Program
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Nominations of citizens to County Boards and
Committees
1.
Equalization and Review,
Henderson County Board of – 2 vac.
2.
Juvenile Crime Prevention Council – 2
vac.
3.
Library Board of Trustees – 1 vac.
4.
Nursing/Adult Care Home Community
Advisory Committee – 6 vac.
5.
Senior Volunteer Services Advisory
Council – 1 vac.
DISCUSSION
A. Blue
Cross Blue Shield – Affordable Care Act (ObamaCare) Design Change Opt-Out
Requests
the Board opt out of the plan change coverage, and authorize staff to execute
the required exception documentation
B. Mountain
Valleys Resource Conservation & Development (RC&D) Council Update
Update
from the RC&D Council on current projects
C. Guaranteed Maximum Price – Innovative High School
Requests the Board approve and accept GMP-2, and
direct staff to continue with the project
Routine Update from the County Manager
Upcoming schedule of meetings and events
Agenda items can be
viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html