Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, December 1, 2014
CALL TO ORDER/WELCOME
INVOCATION provided by Pastor Steve Scoggins of Hendersonville First Baptist Church
PLEDGE OF ALLEGIANCE provided by Steven Thomas Thompson, grandson of Commissioner Thompson
SWEARING IN CEREMONY / William Lapsley, J. Michael Edney, Thomas Thompson
ELECTION OF CHAIRMAN
ELECTION OF VICE CHAIRMAN
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
Routine monthly requests 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 2015 Proposed Schedule of Regular Meeting Dates as presented
Requests the Board designate Commissioner Messer as the Voting Delegate to the Legislative Goals Conference
Requests the Board approve closed session general accounts to remain sealed, approve closed session general accounts to be unsealed, and unseal previously approved closed session general accounts
Request for approval of parking lot lease agreement
Routine quarterly report on fuel and energy usage
Routine quarterly report on construction projects
Request the Board appoint Phyllis Henderson as the County’s Deputy Tax Collector
Requests the Board approve the public officials’ bonds as proposed
Notification of citizen vacancies to County Boards and Committees
1. Child Protection and Fatality Prevention Team – 1 vac.
Nominations of citizens to County Boards and Committees
Routine Update from the County Manager
Upcoming schedule of meetings and events
1. Pursuant to N.C. Gen. Stat. §143-318.11(a)(3), to consult with an attorney employed or retained by the Board to preserve attorney-client privilege.
2. 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.
3. 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