Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, February 3, 2014
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
RESOLUTION OF APPRECIATION – TOM BRIDGES
RECOGNITION IN APPRECIATION – DAVID WHITSON
Public Hearing on a request to rezone a 5 acre tract from a Residential Two Rural (R2R) to an Industrial (I) zoning district
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
A. Minutes: January 6, 2014 – Regularly Scheduled Meeting
January 15, 2014 – Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
Routine monthly financial report for the County
Routine monthly financial report for the Henderson County Public Schools
Requests the Board approve HOME applications for the Housing Assistance Corporation,
Homeward Bound and Henderson County Habitat for Humanity
Requests the Board adopt a resolution appointing a new list of plat review officers for Henderson County
Requests the Board of Commissioners amend the FY 2013-14 Fee Schedule to incorporate new fees for storage of vehicles
Requests the Board approve the transfer of a truck, the purchase of another, and the associated budget amendment
Requests the Board approve a budget amendment appropriating fund balance for a grant match
Requests the board approve a resolution declaring vehicles as surplus and authorizing their sale by electronic public auction
Routine quarterly report on fuel and energy usage
Routine quarterly report on construction projects
Requests the Board approve road petitions for Sioux Drive and for a portion of both B Street and Jody Street, and direct staff to forward them to NCDOT
Requests the Board approve amended Green River Fire Insurance Districts
Requests the Board provisionally accept the offer of Donald K. Henderson to purchase the parcel described in this agenda item, subject to the procedures required by this Board for tax foreclosure sales and subject to the condition stated in this agenda item
Requests the Board approve the contract between the County and the Tourism Development Authority
Requests the Board approve lease renewals as presented
Notification to the Board of new vacancies on County Boards and Committees
1. Agriculture Advisory Board – 1 vac.
2. Animal Services Committee – 3 vac.
3. Juvenile Crime Prevention Council – 1 vac.
4. Recreation Advisory Board – 3 vac.
Nominations and appointment of citizens to County Board and Committees
Routine annual report on current tax collections
Requests the Board order the advertisement of Delinquent Tax Liens for Tax Year 2013
Requests the Board authorize the County Manager to execute the proposed transit contract extension for public transit services
Requests the Board of Commissioners approve the $500,000 PARTF Grant contract for the Henderson
County Athletic and Activity Center, and the associated Budget Amendment
Discussion of possibilities for Henderson County Flag
Routine Update from the County Manager
The Board is requested to discuss adjusting or cancelling the March 3rd meeting
Requests the Board schedule the public hearing for Monday, March 3, 2014 at 5:30 p.m.
The Board is requested to go into closed session pursuant to N.C. Gen. Stat. §143-318.11(a), for the following reasons:
1. 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