Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, June 24, 2013

9:00 A.M.












A.    Minutes

May 28, 2013

June 03, 2013

Approval of minutes from previous meeting(s)

B.     Tax Collector’s Report

Routine monthly report on current tax collections

C.     Pending Releases & Refunds

Routine monthly request for approval of tax releases and tax refunds

D.    Sewer easement at Jackson Park

            Requests the Board approve, and authorize the Chair to execute a draft agreement

E.     Proclamation – Pardee Hospital’s 60th Anniversary

Request to recognize and honor the 60th anniversary of Margaret R. Pardee Hospital on June 29, 2013

F.      Firemen’s Relief Fund Trustee

Requests appointment of Mahlon Hudgins as Local Firemen’s Relief Fund Trustee for Mountain Home Fire & Rescue Department

G.    Tourism Development Authority agreement

Request the Board adopt and execute the proposed Agreement.  In the event that the same is not acceptable to the Board of the Tourism Development of Authority, the County Manager is authorized to extend the existing Agreement with the Authority for a period of thirty (30) days from the date of its expiry.

H.    Agreement with Agribusiness Henderson County, Inc.

Requests Board approve and execute the draft agreement with Agribusiness Henderson County, Inc.



A.    Notification of Vacancies

Notification to the Board of new vacancies on County Boards and Committees

1.      Asheville Regional Housing Consortium – 1 vac.

2.      Nursing/Adult Care Home Community Advisory Committee – 1 vac.

B.     Nominations

Nominations of citizens to County Boards and Committees

1.      Animal Services Committee – 1 vac.

2.      Blue Ridge Community College Board of Trustees – 2 vac.

3.      Environmental Advisory Committee – 3 vac and Chair appointment

4.      Fire and Rescue Advisory Committee – 2 vac.

5.      Henderson County Board of Health – 2 vac.

6.      Henderson County Historic Courthouse Corporation dba/Heritage Museum – 2 vac.

7.      Henderson Tourism Development Authority – Chair appointment

8.      Historic Resources Commission – 4 vac.

9.      Home and Community Care Block Grant Advisory Committee – 1 vac.

10.  Hospital Corporation Board of Directors – 11 vac.

11.  Jury Commission – 1 vac.

12.  Juvenile Crime Prevention council – 20 vac.

13.  Library Board of Trustees – 1 vac.

14.  Mountain Area Workforce Development Board – 2 vac.

15.  Mountain Valleys Resource Conservation and Development Program – 1 vac.   

16.  Nursing/Adult Care Home Community Advisory Committee – 1 vac.

17.  Senior Volunteer Services Advisory Council – 3 vac.

18.  Smartstart – 1 vac.

19.  Social Services Board – 1 vac.



A.    Social Services’ Informational Update

Routine informational update from the Department of Social Services

B.     FY 2014 Budget Ordinance

Adoption of the FY 13-14 Budget Ordinance



Routine Update from the County Manager



Upcoming schedule of meetings and events

A.     Set Public Hearing on Ferncliff Park and Sierra Nevada – Public Infrastructure – Economic Development Community Development Block Grant - Budget Amendment



















Agenda items can be viewed on the County’s website at