Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Wednesday, April 15, 2015
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
Public Hearing for Historic Landmark Ordinance and Design Guidelines
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF CONSENT AGENDA
March 18, 2015 - Regularly Scheduled Meeting
March 19, 2015 – Special Called Meeting
March 30, 2015 – Special Called Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
Routine monthly request for approval of tax releases and tax refunds
Routine monthly financial report for the County
Routine monthly financial report for the Henderson County Public Schools
Requests the Board approve the proposed Stream Restoration Project at Rugby Middle School
Requests the Board approves the Consolidated Contract Agreement for FY2016
Requests the Board approve a Resolution for Autism Awareness Month
Requests the Board approves a Resolution for the Spring 2015 Litter Sweep
Requests the Board approve a Resolution for National County Government Month
Requests the Board adopt the draft Charter as presented
Requests the Board approve the Disposal Request and Destruction Log
Requests the Board approve an Inter-local Agreement
Requests the Board grant final approval of the sale of the Bent Creek (also known as Ferry Road) property owned by the County to Buncombe County, for $6,815,000
Request approval for use of Courtroom by Sheriff’s Department on April 30, 2015
Notification of citizen vacancies to County Boards and Committees
1. Blue Ridge Community College Board of Trustees – 1 vac.
2. Child Protection and Fatality Prevention Team – 1 vac.
3. Henderson County Planning Board – 3 vac.
4. Nursing/Adult Care Home Community Advisory Committee – 2 vac.
Nominations of citizens to County Boards and Committees
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
Update on the recent transition to the new E911 Center
Requests the Board discuss the status of the project
Requests the Board authorize the County Engineer to execute the revised agreement with Moseley Architect to re-bid and administer construction for the 1995 Courthouse Security and Renovation Project
Requests the Board consider the purchase of Valley Hill Fire Station #2 for $199,600
Requests the Board approve the proposed modification of the 16 April 2014 Inter-local Agreement with Asheville, and authorize the Chairman and staff to complete the execution of the same
Requests the Board approve the attachment, accept the steel package, and direct staff to continue with the project
Requests the Board approve a Budget Amendment to fund Phase II of the Chiller Project
Routine Update from the County Manager
Upcoming schedule of meetings and events
A. Set Public Hearing on Henderson County Hospital Deemed Reissuance (2013 Refunding Bond)
Requests the Board schedule a Public Hearing for Monday, May 4, 2015 at 5:30 p.m.
The Board is requested to go into closed session pursuant to N.C. Gen. Stat. §143-318.11(a)(1)&(a)(4)
A. Pursuant to N.C. Gen. Stat. §143-318.11(a)(1), to prevent disclosure of information that is privileged or confidential pursuant to the law of North Carolina or the United States, or not considered a public record within the meaning of Chapter 132 of the General Statutes. The matter is confidential and not a public record pursuant to the provisions of N.C. Gen. Stat. §131E-97.3.
B. 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