Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, February 2, 2015
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE by Celia Gibbs of the Barnyard Bandits 4-H Club
Public Hearing for “Project Granite” and Board consideration of economic development incentives
Public Hearing on Boundary Change and request to adopt the proposed water supply watershed map amendment
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF CONSENT AGENDA
January 5, 2015 - Regularly Scheduled Meeting
January 21, 2015 – Regularly Schedule Meeting/Budget Workshop
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 select Clark Nexsen for the architectural services for the Habitat for Humanity Dodd Meadows neighborhood community center facility and authorize staff to execute the necessary documents
Requests the Board approve the HOME applications for Homeward Bound and Henderson County Habitat for Humanity
Requests the Board allow Sheriff Charles McDonald to present the service badge and sidearm as a token of appreciation to Master Deputy Jan Mitchell
Notification of citizen vacancies to County Boards and Committees
1. Agriculture Advisory Board – 3 vac.
2. Animal Services Committee – 4 vac.
3. East Flat Rock Community Plan Advisory Committee – 12 vac.
4. Home and Community Care Block Grant Advisory Committee – 1 vac.
5. Recreation Advisory Board – 3 vac.
Nominations of citizens to County Boards and Committees
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
Routine annual report on current tax collections, and request for the Board to order the advertisement of Delinquent Tax Liens for Tax Year 2014
Routine report on current tax collections
Requests the Board approve the Pre-Qualification Policy for the health Sciences Center as submitted
Requests the Board adopt the proposed Amendment to the Smoking Ordinance
Routine Update from the County Manager
Upcoming schedule of meetings and events
A. To conduct a CLOSED SESSION as allowed pursuant to N.C. Gen. Stat. §143-318.11 (a)(5), to establish, or to instruct the staff or agents, concerning the position to be taken by or on behalf of the County in negotiating the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange or lease.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html