Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, February 7, 2011
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION BY F. ALAN HOLMES OF THE BAHA’I FAITH
INFORMAL PUBLIC COMMENTS
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
Request to approve HOME Fund applications to be submitted on behalf of Henderson County
Request to accept proposal from Martin, Starnes & Associates to conduct the County’s annual audit for FY11 through FY15
Notification of citizen vacancies to County Boards and Committees
1. Animal Services Committee – 1 vac.
2. Historic Courthouse Corporation dba/ Heritage Museum Board – 1 vac.
Nominations of citizens to County Boards and Committees
Presentation to the Board on the United Way 211 Program
Presentation to the Board on the Mountain Valleys Resource Conservation and Development Board
Request to use restricted AEPF funds for equipment and contracted services
Update to the Board on proposals received for Materials Recovery Facility
Request to use federal forfeiture, state drug excise and ICE revenues for purchase of a Tactical Rescue Vehicle
Presentation of draft Articles of Incorporation, including proposed member categories for the Board of Directors
Request for approval of technology phase for network cabling and equipment for the Law Enforcement Center and old Health Department Renovation
Request for Board direction to Staff on FY12 budget preparation
Routine Update from the County Manager
Upcoming schedule of meetings and events
A. Pursuant to N.C. Gen. Stat. §143-318.11(a)(3), to consult with an Attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body.
B. Pursuant to N.C. Gen Stat. §143-319.11(a)(5), to establish, or to instruct the public body’s staff of negotiating agents concerning the position to be taken by or on behalf of the public body 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.
Henderson County believes it is the right of all citizens to participate. All persons with disabilities that need auxiliary aid should contact the Clerk to the Board at 828-697-4808, TDD number 697-4580, at least 48 hours prior to the meeting.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html