Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Wednesday, April 20, 2016
CALL TO ORDER/WELCOME
INVOCATION by Pastor Anthony Craver of Upward Christian Fellowship
PLEDGE OF ALLEGIANCE
Public Hearing as required for consideration of Bell Trail PARTF
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
April 4, 2016 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
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
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
Requests the Board approve a budget amendment appropriating additional revenue from the NC Division of Public Health in the amount of $70,000
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
Requests the Board select Beverly Grant/Barnhill as the Construction Manager at Risk for the Innovative High School project
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
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
Dr. Molly Parkhill will present the FY 17 BRCC Budget
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