Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, February 4, 2013
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INFORMAL PUBLIC COMMENTS
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the following reason(s):
1. (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.
DISCUSSION/ADJUSTMENT OF AGENDA
Approval of minutes from previous meetings
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 and Henderson County Habitat for Humanity
Requests the Board approve a Public Records Disposal Request and Destruction Log
Routine quarterly report on fuel and energy usage
Routine quarterly report on school capital maintenance projects
Requests to amend the Animal Ordinance
Requests the Board direct Staff to sign proposed modification agreements for the Talley Drive CDBG
Request to approve the amendment to Article 2 of Chapter 134 of the County Code
Request to surplus computers and IT equipment for sale on GovDeals
Request to approve the 2012 LEPC annual report and 2013 membership roster
Requests approval and adoption of the MOU
Requests the Board direct the County Engineer to proceed with an RFP for a Performance Contract
Notification of citizen vacancies to County Boards and Committees
1. Agriculture Advisory Board – 1 vac.
2. Animal Services Committee – 2 vac.
3. Juvenile Crime Prevention Council – 2 vac.
4. Recreation Advisory Board – 3 vac.
Nominations of citizens to County Boards and Committees
Routine annual report on current tax collections
Requests the Board order the advertisement of Delinquent Tax Liens for Tax Year 2012
Requests the Board authorize the selection of Delta Engineering, Inc. for architectural services for the 911 Center Relocation project and direct staff to negotiate a service contract for project management with Mission Critical Partners
Requests the Board discuss establishment of the proposed Committee
Request the Board approve a resolution regarding the Second Amendment
Requests the Board adopt a Resolution
Request the Board approve Resolutions regarding the Greenway Initiative
Routine Update from the County Manager
Upcoming schedule of meetings and events
Request to set Public Hearing for Wednesday, February 20, 2013 at 9:00 a.m.
Request to set Public Hearing for Monday, March 4, 2013 at 5:30 p.m.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html