Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, August 3, 2015
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE by Kye Laughter - Henderson County Representative to the NCACC Youth Summit
Public Hearing requesting rezoning of 0.47 acres from Local Commercial (LC) to Residential Two Rural (R2R)
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF CONSENT AGENDA
July 15, 2015 - Regularly Scheduled 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
Requests the Board accept valid defense and release taxpayer of interest and penalties
Request from Mountain True to use the parking lot on August 22nd from 2:00 p.m. – 9:00 p.m.
Requests the Board approve a budget amendment of $88,000 and approve Staff proceeding with RFP’s for Phase III of the project
Requests the Board approve use of the courtroom on Tuesday, September 1, 2015 from 5:30 p.m. until 8:00 p.m. by the Heritage Museum
Request the Board approve the NC Cardinal Memorandum of Understanding
Requests the Board award the purchase contract for an Aebi Slope Mower to the sole bidder, Menzi USA for $157,500 and authorize staff to proceed with the purchase using the sole source exception to formal bidding as allowed under NCGS §143-129(e)(6)
Requests the Board provisionally accept the offer of Maira Alas to purchase the parcel described in this agenda, subject to the procedures required by this Board for tax foreclosure sales and subject to the condition stated in this agenda
Requests the Board authorize the Chairman to execute the funding agreements and, in doing so, authorize the release of the first of the aforementioned agencies’ quarterly allotments
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
Notification of citizen vacancies to County Boards and Committees
1. Cemetery Advisory Committee – 7 vac.
2. Environmental Advisory Committee – 1 vac.
3. Fire and Rescue Advisory Committee– 1 vac.
4. Hospital Corporation Board of Directors/UNCH – 3 vac.
5. Nursing/Adult Care Home Community Advisory Committee – 3 vac.
Nominations of citizens to County Boards and Committees
Presentation by Donnie Jones
Presentation by Rick Lanier
Request Board grant WHKP permission to remove their signal from Channel 11 and adopt a Resolution of Appreciation
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)(6), to consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee, or to hear or investigate a complaint, charge or grievance against an individual public officer or employee.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html